General information
Ots Group Limited
Type: NZ Limited Company (Ltd)9429040408293
New Zealand Business Number
103828
Company Number
Registered
Company Status
Ots Group Limited (issued a business number of 9429040408293) was registered on 31 Aug 1978. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 28 Feb 2020. 55555 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 55554 shares (100 per cent of shares), namely:
L Howell Trustee Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Howell, Leison John (an individual) located at Pukekohe postcode 2677. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Howell, Leison John (an individual) - located at Pukekohe. Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 28 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Davis
Milford, North Shore City, 0620
Address used since 26 Aug 2009 |
Director | 18 Jul 2002 - current |
|
Robert Ian Mouncey
Bucklands Beach, Manukau, 2012
Address used since 26 Aug 2009 |
Director | 01 Apr 2009 - current |
|
Leison John Howell
Pukekohe, 2677
Address used since 17 Dec 2020
Pukekohe, Pukekohe, 2120
Address used since 09 Sep 2015
Karaka, Papakura, 2113
Address used since 21 Apr 2018 |
Director | 09 Sep 2015 - current |
|
Roland Eugene Howell
Flat Bush, Manukau, 2016
Address used since 26 Aug 2009 |
Director | 24 Jun 1996 - 25 Sep 2015 |
|
Janice Gaye Howell
Flat Bush, Manukau, 2016
Address used since 26 Aug 2009 |
Director | 24 Jun 1996 - 25 Sep 2015 |
|
Charles John Clemow Marchant
2-63b Clonbern Rd, Remuera, Auckland,
Address used since 29 Aug 2006 |
Director | 01 Dec 2005 - 31 Mar 2009 |
|
John Selby Howell
Onehunga, Auckland,
Address used since 03 Apr 1990 |
Director | 03 Apr 1990 - 30 Mar 2001 |
|
Huiawarua Howell
Onehunga, Auckland,
Address used since 03 Apr 1990 |
Director | 03 Apr 1990 - 25 Dec 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 03 Sep 2019 - 28 Feb 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 29 Aug 2018 - 03 Sep 2019 |
| Level 2, Building 5, 60 Highbrook Drive, 86 Highbrook Drive, Highbrook, Auckland, 2013 | Physical | 30 May 2018 - 03 Sep 2019 |
| Level 2, Building 5, 60 Highbrook Drive, 86 Highbrook Drive, Highbrook, Auckland, 2013 | Registered | 30 May 2018 - 29 Aug 2018 |
| Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 | Physical & registered | 24 Aug 2016 - 30 May 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 23 Aug 2013 - 24 Aug 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 | Physical & registered | 31 Aug 2010 - 23 Aug 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Registered & physical | 05 Sep 2006 - 31 Aug 2010 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Registered & physical | 27 Aug 2004 - 05 Sep 2006 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Registered | 26 Apr 2002 - 27 Aug 2004 |
| Nda House, 22 Amersham Way, Manukau City | Physical | 31 Aug 1998 - 31 Aug 1998 |
| 3rd Floor, 22 Amersham Way, Manukau City | Physical | 31 Aug 1998 - 27 Aug 2004 |
| 93 Church Street, Onehunga, Auckland | Registered | 31 Aug 1998 - 26 Apr 2002 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical | 31 Aug 1998 - 31 Aug 1998 |
Financial Data
Financial info
55555
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55554
| Shareholder Name | Address | Period |
|---|---|---|
|
L Howell Trustee Limited Shareholder NZBN: 9429047144798 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
25 Mar 2022 - current |
|
Howell, Leison John Individual |
Pukekohe 2677 |
13 Mar 2009 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Howell, Leison John Individual |
Pukekohe 2677 |
13 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Howell, Roland Eugene Individual |
Flat Bush Manukau 2016 |
31 Aug 2007 - 28 Sep 2015 |
|
Howell, Roland Individual |
Flat Bush Manukau 2016 |
31 Aug 1978 - 28 Sep 2015 |
|
Howell, Janice Gaye Individual |
Flat Bush Manukau 2016 |
31 Aug 2007 - 28 Sep 2015 |
|
Howell, Janice Individual |
Flat Bush Manukau 2016 |
31 Aug 1978 - 28 Sep 2015 |
|
Cst Trustees (2005) Limited Shareholder NZBN: 9429035037767 Company Number: 1585862 Entity |
31 Aug 2007 - 28 Sep 2015 | |
|
Godden, Kirsten Joy Individual |
Manukau City |
31 Aug 1978 - 29 Aug 2006 |
|
Cst Trustees (2005) Limited Shareholder NZBN: 9429035037767 Company Number: 1585862 Entity |
31 Aug 2007 - 28 Sep 2015 | |
|
Walter, Imhoff Individual |
Manukau City |
31 Aug 1978 - 29 Aug 2006 |
Location
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