General information
Nzog Services Limited
Type: NZ Limited Company (Ltd)9429039166210
New Zealand Business Number
488250
Company Number
Registered
Company Status
Nzog Services Limited (issued a business number of 9429039166210) was registered on 12 Apr 1988. 2 addresses are in use by the company: Level 1, 36 Tennyson Street, Wellington, 6011 (type: registered, physical). Level 20, 125 The Terrace, Wellington had been their registered address, until 29 May 2017. Nzog Services Limited used other aliases, namely: Nzog Investments Limited from 12 Apr 1988 to 07 Aug 2000. 20295769 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (0% of shares), namely:
New Zealand Oil & Gas Limited (an entity) located at Wellington postcode 6011. In the second group, a total of 1 shareholder holds 100% of all shares (20295669 shares); it includes
New Zealand Oil & Gas Limited (an entity) - located at Wellington. Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 36 Tennyson Street, Wellington, 6011 | Registered & physical & service | 29 May 2017 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roderick David Ritchie
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Attadale, Perth, 6156
Address used since 15 Feb 2021
Pauanui, 3546
Address used since 19 Nov 2013 |
Director | 19 Nov 2013 - current |
|
Rosalind Archer
Chirn Park, Queensland, 4215
Address used since 01 Feb 2022
Rd 2, Henderson, 0782
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - current |
|
Rodger Finlay
Akaroa, Akaroa, 7520
Address used since 17 Apr 2014 |
Director | 08 Aug 2012 - 14 Dec 2017 |
|
Mark Tume
Parnell, Auckland, 1052
Address used since 16 Dec 2013 |
Director | 08 Aug 2012 - 30 Oct 2017 |
|
Peter Ward Griffiths
Strathmore Park, Wellington, 6022
Address used since 22 Feb 2011 |
Director | 01 Feb 2010 - 16 Feb 2016 |
|
Andrew Tracey Nicholas Knight
Khandallah, Wellington, 6035
Address used since 22 Feb 2012 |
Director | 01 Feb 2010 - 03 Nov 2015 |
|
Paul Gerard Foley
Wadestown, Wellington, 6012
Address used since 22 Apr 2008 |
Director | 22 Apr 2008 - 05 Nov 2014 |
|
David Robert Scoffham
Rd 1, Russell, 0272
Address used since 22 Feb 2011 |
Director | 01 Feb 2010 - 04 Nov 2014 |
|
Antony Roy Radford
Wollstonecraft, Sydney,
Address used since 01 Dec 2010 |
Director | 27 Jan 1992 - 19 Nov 2013 |
|
Stephen John Rawson
Mellons Bay, Manukau, 2014
Address used since 22 Feb 2011 |
Director | 28 Nov 2000 - 09 Feb 2012 |
|
David Jon Salisbury
Khandallah, Wellington, 6035
Address used since 16 Jul 2007 |
Director | 16 Jul 2007 - 01 Dec 2011 |
|
Raymond Francis Meyer
Castor Bay, Auckland, 0620
Address used since 28 Nov 2000 |
Director | 28 Nov 2000 - 27 Oct 2010 |
|
Peter Liddle
Mt Albert, Auckland,
Address used since 01 Jan 1998 |
Director | 01 Jan 1998 - 28 Nov 2000 |
|
Anthony Noy Frankham
Orakei, Auckland,
Address used since 29 Jun 1999 |
Director | 29 Jun 1999 - 31 Jan 2000 |
|
Denis John Griffin
Acacia Bay, Taupo,
Address used since 02 Sep 1996 |
Director | 02 Sep 1996 - 30 Jun 1999 |
|
Graham David Mulligan
Karori, Wellington,
Address used since 29 Oct 1992 |
Director | 29 Oct 1992 - 31 Dec 1997 |
|
Roger Neil O'brien
R.d. 1, Upper Hutt,
Address used since 20 Jun 1995 |
Director | 20 Jun 1995 - 31 Aug 1996 |
|
Denis John Griffin
Karori, Wellington,
Address used since 27 Jan 1992 |
Director | 27 Jan 1992 - 30 Apr 1993 |
|
Douglas Gordon Elliot Brown
Remuera, Auckland,
Address used since 27 Jan 1992 |
Director | 27 Jan 1992 - 30 Apr 1993 |
|
Peter Blanchard
Northcote, Auckland,
Address used since 27 Jan 1992 |
Director | 27 Jan 1992 - 24 Jun 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 125 The Terrace, Wellington | Registered & physical | 12 Nov 2004 - 29 May 2017 |
| Level 6, Tower Two, Shortland Centre, 55 Shortland Street, Auckland | Registered | 24 Jan 2001 - 12 Nov 2004 |
| Level 9, Tower 1, Shortland Centre, 51-53 Shortland Street, Auckland | Physical | 24 Jan 2001 - 12 Nov 2004 |
| Level 6, Tower 2, Shortland Centre, 55 Shortland Street, Auckland | Physical | 24 Jan 2001 - 24 Jan 2001 |
| 6th Floor, Leadenhall House, 234 Wakefield Street, Auckland | Registered | 14 Feb 1997 - 24 Jan 2001 |
Financial Data
Financial info
20295769
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Oil & Gas Limited Shareholder NZBN: 9429040785714 Entity (NZ Limited Company) |
Wellington 6011 |
22 Feb 2011 - current |
Shares Allocation #2 Number of Shares: 20295669
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Oil & Gas Limited Shareholder NZBN: 9429040785714 Entity (NZ Limited Company) |
Wellington 6011 |
22 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - NZ Oil & Gas Limited Other |
12 Apr 1988 - 22 Feb 2011 | |
|
NZ Oil & Gas Limited Other |
12 Apr 1988 - 22 Feb 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | New Zealand Oil & Gas Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 37842 |
| Country of origin | NZ |
Location
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