General information
Olt Properties Limited
Type: NZ Limited Company (Ltd)9429039285638
New Zealand Business Number
446703
Company Number
Registered
Company Status
Olt Properties Limited (issued an NZBN of 9429039285638) was launched on 28 Feb 1990. 10 addresess are in use by the company: Level 1, 150 Hereford Street, Christchurch, 8081 (type: postal, office). Level 13, Axa Centre, 80 The Terrace, Wellington had been their registered address, until 19 Feb 2013. Olt Properties Limited used other aliases, namely: Ogilvie-Lee Properties Limited from 28 Feb 1990 to 22 Feb 2000. 21000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000000 shares (4.76% of shares), namely:
Ogilvie-Lee, Michael Charles (an individual) located at Picton Marina, Picton postcode 7220. In the second group, a total of 1 shareholder holds 47.62% of all shares (exactly 10000000 shares); it includes
Ogilvie-Lee Trustees Limited (an entity) - located at 150 Hereford Street, Christchurch. Businesscheck's information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Grant Thornton, Po Box 10 712, Wellington | Shareregister & other (Address For Share Register) | 30 Apr 2001 |
| Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6001 | Service & physical | 14 Feb 2013 |
| Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6001 | Registered | 19 Feb 2013 |
| Level 1, 150 Hereford Street, Christchurch, 8081 | Shareregister | 09 Nov 2023 |
Contact info
64 21 1644444
Phone
64 4 4725745
Phone (Phone)
oltproperties@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
oltproperties@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Charles Ogilvie-lee
Picton Marina, Picton, 7220
Address used since 01 Feb 2023
87 Kilmore Street, Christchurch, 8013
Address used since 13 Apr 2021
Fendalton, Christchurch, 8014
Address used since 27 Jan 2020
Picton, Picton, 3000
Address used since 02 Mar 2016 |
Director | 28 Feb 1990 - current |
|
Ashleigh Juliet Dianne Ogilvie-lee
Grey Lynn, Auckland, 1021
Address used since 07 Mar 2014 |
Director | 28 Feb 1990 - current |
|
Clementine Diane Ogilvie-lee
Orakei, Auckland, 1071
Address used since 04 Mar 2015 |
Director | 12 Nov 2012 - current |
|
Clementine Diane Bayvel
Sandringham, Auckland, 1041
Address used since 27 Jul 2021
Orakei, Auckland, 1071
Address used since 04 Mar 2015 |
Director | 12 Nov 2012 - current |
|
Genevieve Ogilvie-lee
Sumner, Christchurch, 8081
Address used since 05 Mar 2024
Sumner, Christchurch, 8081
Address used since 10 Mar 2022
Sumner, Christchurch, 8081
Address used since 27 Jan 2020
Grey Lynn, Auckland, 1021
Address used since 11 Oct 2018 |
Director | 11 Oct 2018 - current |
|
James Robert Mckegg Ogilvie-lee
Grey Lynn, Auckland, 7021
Address used since 05 Mar 2024
North Melbourne, 3051
Address used since 22 Oct 2021 |
Director | 22 Oct 2021 - current |
|
Andrew Mcgrath
Northland, Wellington, 6012
Address used since 19 Oct 2023 |
Director | 19 Oct 2023 - current |
|
Cuthbert Eugene Lee
73 Roydvale Avenue, Christchurch, 8053
Address used since 29 Aug 2018
Christchurch, Christchurch, 8051
Address used since 02 Mar 2016 |
Director | 27 Nov 2003 - 17 Feb 2021 |
|
Hayden Rasmusen
Kerikeri, Kerikeri, 0230
Address used since 08 Apr 2013 |
Director | 01 Nov 2008 - 29 Mar 2019 |
|
Clementine Juliet Diane Ogilvie-lee
Kelburn, Wellington, 6012
Address used since 12 Nov 2012 |
Director | 12 Nov 2012 - 12 Mar 2013 |
|
Clementine Diane Ogilvie-lee
Picton,
Address used since 31 Dec 2009 |
Director | 01 Jul 2007 - 30 Jun 2012 |
|
Barrie Thomas
Wadestown, Wellington,
Address used since 17 Feb 2000 |
Director | 17 Feb 2000 - 31 Oct 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 150 Hereford Street, Christchurch, 8081 | Shareregister | 09 Nov 2023 |
| Level 1, 150 Hereford Street, Christchurch, 8081 | Registered & service | 17 Nov 2023 |
| Level 1, 150 Hereford Street, Christchurch, 8081 | Postal & office & delivery | 05 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, Axa Centre, 80 The Terrace, Wellington | Registered | 27 Apr 2004 - 19 Feb 2013 |
| Level 13, Axa Centre, 80 The Terrace, Wellington | Physical | 27 Apr 2004 - 14 Feb 2013 |
| C/- Art For Arts Sake, 13-15 Adelaide Road, Newtown, Wellington | Physical | 31 Mar 1998 - 27 Apr 2004 |
| C/- Arts For Arts Sake, 13-15 Adelaide Road, Newtown, Wellington | Registered | 30 Jun 1997 - 27 Apr 2004 |
Financial Data
Financial info
21000000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogilvie-lee, Michael Charles Individual |
Picton Marina Picton 7220 |
16 Jan 2007 - current |
Shares Allocation #2 Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogilvie-lee Trustees Limited Shareholder NZBN: 9429035025405 Entity (NZ Limited Company) |
150 Hereford Street Christchurch 8081 |
16 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Cuthbert Individual |
Christchurch |
02 Mar 2006 - 02 Mar 2006 |
|
Lee, Pauline Individual |
73 Roydvale Avenue Christchurch 8053 |
16 Jan 2007 - 27 Sep 2022 |
|
Cuthbert, Lee Individual |
Christchurch |
02 Mar 2006 - 02 Mar 2006 |
|
Ogilvie-lee, Clementine Individual |
Kelburn Wellington |
24 Feb 2005 - 24 Feb 2005 |
|
Cuthbert, Lee Individual |
Christchurch |
02 Mar 2006 - 02 Mar 2006 |
|
Sim, Fiona Fay Individual |
100 Armagh Street Christchurch |
16 Jan 2007 - 27 Jun 2010 |
|
Lee, Pauline Individual |
73 Roydvale Avenue Christchurch 8053 |
16 Jan 2007 - 27 Sep 2022 |
|
Ogilvie-lee, Clementine Individual |
Kelburn Wellington |
24 Feb 2005 - 24 Feb 2005 |
|
Ogilvie-lee, Ashleigh Juliet Dianne Individual |
Kelburn Wellington |
20 Apr 2004 - 16 Jan 2007 |
|
Lee, Cuthbert Eugene Individual |
73 Roydvale Avenue Christchurch 8053 |
16 Jan 2007 - 15 Mar 2021 |
|
Lee, Cuthbert Individual |
Christchurch |
02 Mar 2006 - 02 Mar 2006 |
|
Ogilvie-lee, Michael Charles Individual |
Kelburn Wellington |
20 Apr 2004 - 16 Jan 2007 |
|
Olt Retail Limited Shareholder NZBN: 9429039328212 Company Number: 432837 Entity |
20 Apr 2004 - 20 Apr 2004 | |
|
Olt Retail Limited Shareholder NZBN: 9429039328212 Company Number: 432837 Entity |
20 Apr 2004 - 20 Apr 2004 | |
|
Lee, Cuthbert Eugene Individual |
Christchurch |
02 Mar 2006 - 16 Jan 2007 |
|
Thomas, Barrie Individual |
Wadestown Wellington |
20 Apr 2004 - 24 Feb 2005 |
Location
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