General information
Davis Ogilvie & Partners Limited
Type: NZ Limited Company (Ltd)9429039548740
New Zealand Business Number
362887
Company Number
Registered
Company Status
Davis Ogilvie & Partners Limited (issued a business number of 9429039548740) was registered on 27 Oct 1987. 2 addresses are currently in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: registered, physical). 6 Lancaster Street, Waltham, Christchurch had been their registered address, until 17 Dec 2013. 75003 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 23750 shares (31.67% of shares), namely:
Lindbom, Tony Kenneth (an individual) located at Richmond, Richmond postcode 7020. When considering the second group, a total of 1 shareholder holds 31.67% of all shares (23750 shares); it includes
Duke, Elliot Edward (a director) - located at Sumner, Christchurch. The next group of shareholders, share allotment (3750 shares, 5%) belongs to 1 entity, namely:
Cochran, John William, located at Christchurch (an individual). Our information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch, 8013 | Registered & physical & service | 17 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Thomas Benge
Sumner, Christchurch, 8081
Address used since 18 Sep 2014 |
Director | 28 Feb 2008 - current |
|
Elliot Edward Duke
North New Brighton, Christchurch, 8083
Address used since 01 Aug 2012
Sumner, Christchurch, 8081
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - current |
|
Tony Kenneth Lindbom
Richmond, Nelson, 7020
Address used since 01 Mar 2014
Richmond, Richmond, 7020
Address used since 29 Jul 2019 |
Director | 01 Mar 2014 - current |
|
David Fraser Ward
Nelson,
Address used since 30 Apr 2004 |
Director | 30 Apr 2004 - 31 Mar 2015 |
|
Matthew John Harris
Rd 1, Lyttelton, 8971
Address used since 14 Mar 2014 |
Director | 01 Aug 2012 - 01 Oct 2014 |
|
Peter Timothy Mcauley
Papanui, Christchurch, 8053
Address used since 01 Sep 2011 |
Director | 30 Apr 2004 - 26 Oct 2013 |
|
Herbert Winston Barrymore Greig
Central City, Christchurch,
Address used since 10 Feb 2006 |
Director | 27 Oct 1987 - 01 Oct 2010 |
|
Graeme Roy Hamilton
Homebush Road, Darfield,
Address used since 06 Aug 2003 |
Director | 16 Feb 2001 - 16 Mar 2010 |
|
Richard Osborne
Greenhithe, Auckland, 0632
Address used since 29 Jul 2005 |
Director | 29 Jul 2005 - 29 Jul 2005 |
|
Peter Yeoman
Christchurch 4,
Address used since 27 Oct 1987 |
Director | 27 Oct 1987 - 06 Oct 2002 |
|
Alan Fazackerley
Christchurch 2,
Address used since 27 Oct 1987 |
Director | 27 Oct 1987 - 16 Feb 2001 |
|
Gerald Vaughan Mcmillan
Christchurch 8,
Address used since 27 Oct 1987 |
Director | 27 Oct 1987 - 10 May 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 08 Aug 2012 - 17 Dec 2013 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Physical | 20 Jun 2011 - 17 Dec 2013 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 20 Jun 2011 - 08 Aug 2012 |
| Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch | Registered & physical | 30 May 2002 - 20 Jun 2011 |
| Deloitte Touche Tohmatsu, Deloitte House, 32 Oxford Terrace, Christchurch | Registered | 25 Jul 2001 - 30 May 2002 |
| Deloitte Touche Tohmatsu, Deloitte House, 32 Oxford Terrace, Christchurch | Physical | 25 Jul 2001 - 25 Jul 2001 |
| C/o Messrs Deloitte Haskins & Sells, Deloitte House, 32 Oxford Terrace, Christchurch | Registered | 27 Jun 1997 - 25 Jul 2001 |
| - | Physical | 20 Feb 1992 - 25 Jul 2001 |
Financial Data
Financial info
75003
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23750
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindbom, Tony Kenneth Individual |
Richmond Richmond 7020 |
14 Mar 2014 - current |
Shares Allocation #2 Number of Shares: 23750
| Shareholder Name | Address | Period |
|---|---|---|
|
Duke, Elliot Edward Director |
Sumner Christchurch 8081 |
24 Jul 2013 - current |
Shares Allocation #3 Number of Shares: 3750
| Shareholder Name | Address | Period |
|---|---|---|
|
Cochran, John William Individual |
Christchurch 8011 |
20 Feb 2023 - current |
Shares Allocation #4 Number of Shares: 23750
| Shareholder Name | Address | Period |
|---|---|---|
|
Benge, Russell Thomas Individual |
Sumner Christchurch 8081 |
29 Feb 2008 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindbom, Tony Kenneth Individual |
Richmond Richmond 7020 |
14 Mar 2014 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Benge, Russell Thomas Individual |
Sumner Christchurch 8081 |
29 Feb 2008 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Duke, Elliot Edward Director |
Sumner Christchurch 8081 |
24 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hereford Trustees Limited Shareholder NZBN: 9429037284725 Company Number: 1030648 Entity |
27 Oct 1987 - 10 Feb 2006 | |
|
Mcauley, Peter Timothy Individual |
Papanui Christchurch 8053 |
04 Mar 2008 - 10 Dec 2013 |
|
Greig, Herbert Winston Barrymore Individual |
Central City Christchurch |
04 Mar 2008 - 24 Jul 2013 |
|
Mcphail, Michael Allan Individual |
137 Armagh Street Christchurch |
17 Dec 2004 - 10 Feb 2006 |
|
Mcauley, Peter Timothy Individual |
Burwood Christchurch |
02 Aug 2004 - 10 Feb 2006 |
|
Osborne, Richard Individual |
Greenhithe Auckland |
19 Aug 2005 - 10 Feb 2006 |
|
Hereford Trustees Limited Shareholder NZBN: 9429037284725 Company Number: 1030648 Entity |
27 Oct 1987 - 10 Feb 2006 | |
|
Ward, David Fraser Individual |
Nelson |
04 Mar 2008 - 14 Mar 2014 |
|
Hamilton, Graeme Roy Individual |
Homebush Road Darfield |
04 Mar 2008 - 04 Mar 2008 |
|
Ward, Jocelyn Ruth Individual |
Nelson |
02 Aug 2004 - 10 Feb 2006 |
|
Former Doh Limited Shareholder NZBN: 9429033835631 Company Number: 1871634 Entity |
31 May 2007 - 14 Mar 2014 | |
|
Amo Trustees Limited Shareholder NZBN: 9429037337643 Company Number: 1020201 Entity |
27 Oct 1987 - 10 Feb 2006 | |
|
Osborne, Richard Individual |
Greenhithe Auckland |
04 Mar 2008 - 14 Oct 2010 |
|
Ward, David Fraser Individual |
Nelson |
02 Aug 2004 - 10 Feb 2006 |
|
Former Doh Limited Shareholder NZBN: 9429033835631 Company Number: 1871634 Entity |
31 May 2007 - 14 Mar 2014 | |
|
Amo Trustees Limited Shareholder NZBN: 9429037337643 Company Number: 1020201 Entity |
27 Oct 1987 - 10 Feb 2006 | |
|
Hamilton, Graeme Roy Individual |
Homebush Road Darfield |
27 Oct 1987 - 10 Feb 2006 |
|
Greig, Herbert Winston Barrymore Individual |
Central City Christchurch |
27 Oct 1987 - 10 Feb 2006 |
|
Stevenson, Ross Andrew Individual |
Nelson |
02 Aug 2004 - 10 Feb 2006 |
|
Mcauley, Sherilyn Tilden Individual |
Burwood Christchurch |
17 Dec 2004 - 10 Feb 2006 |
Location
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