General information

Ogon Properties Limited

Type: NZ Limited Company (Ltd)
9429039182852
New Zealand Business Number
482823
Company Number
Registered
Company Status

Ogon Properties Limited (issued an NZ business identifier of 9429039182852) was registered on 13 Sep 1990. 2 addresses are in use by the company: 7 Lookaway Lane, Huntsbury, Christchurch, 8022 (type: registered, physical). 15 Chilcombe Street, Christchurch had been their physical address, up until 06 Apr 2017. Ogon Properties Limited used other aliases, namely: Specialised Car Covers (Nz) Limited from 13 Sep 1990 to 14 Apr 1997. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Morrison, Anthony Brendon (an individual) located at Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Shackleton, David Alan (an individual) - located at Huntsbury, Christchurch. Our database was last updated on 19 Apr 2024.

Current address Type Used since
7 Lookaway Lane, Huntsbury, Christchurch, 8022 Registered & physical & service 06 Apr 2017
Directors
Name and Address Role Period
David Alan Shackleton
Huntsbury, Christchurch, 8022
Address used since 29 Mar 2017
Director 28 Apr 2006 - current
Anthony Brendon Morrison
Christchurch, 8014
Address used since 04 Jun 2013
Director 28 Apr 2006 - current
Elizabeth Anne Shackleton
Christchurch,
Address used since 21 Apr 1997
Director 21 Apr 1997 - 14 Sep 2006
Sally Morrison
R D 5, Christchurch,
Address used since 21 Apr 1997
Director 21 Apr 1997 - 28 Apr 2006
Anthony Brnedon Morrison
Lowes Road R D 5, Christchurch,
Address used since 20 Feb 1992
Director 20 Feb 1992 - 21 Apr 1997
Addresses
Previous address Type Period
15 Chilcombe Street, Christchurch Physical & registered 22 May 2003 - 06 Apr 2017
C/- Price Waterhouse, 119 Armagh Street, Christchurch Registered 30 Jun 1997 - 22 May 2003
"stornoway", Lowes Road, R D 5, Christchurch Registered 25 Jun 1997 - 30 Jun 1997
C/- Price Waterhouse, Level 11, Price Waterhouse Centre, 119 Armagh Street, Christchurch Registered 23 Apr 1997 - 25 Jun 1997
- Physical 21 Feb 1992 - 21 Feb 1992
23 Swanleigh Place, Ilam, Christchurch Physical 21 Feb 1992 - 22 May 2003
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
30 Mar 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Morrison, Anthony Brendon
Individual
Christchurch
8014
28 Apr 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Shackleton, David Alan
Individual
Huntsbury
Christchurch
8022
28 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Shackleton, Elizabeth Anne
Individual
Christchurch
13 Sep 1990 - 28 Apr 2005
Morrison, Sally
Individual
R D 5
Christchurch
13 Sep 1990 - 28 Apr 2005
Location
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