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General information

Oliver Planning Consultants Limited

Type: NZ Limited Company (Ltd)
9429040410807
New Zealand Business Number
103781
Company Number
Registered
Company Status

Oliver Planning Consultants Limited (New Zealand Business Number 9429040410807) was started on 24 Aug 1978. 2 addresses are in use by the company: 41 Shelly Beach Road, Herne Bay, Auckland (type: physical, service). 43 The Esplanade, Manly, Whangaparoa had been their physical address, up until 19 Dec 1997. Oliver Planning Consultants Limited used other names, namely: Helenco Yachts Limited from 28 Nov 1978 to 21 Dec 1987, Pennant Marine Limited (24 Aug 1978 to 28 Nov 1978). 11100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (0.89% of shares), namely:
Oliver, Marlene Phillis (an individual) located at Saint Marys Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 99.11% of all shares (exactly 11001 shares); it includes
Elder, Douglas Carr (an individual) - located at Saint Marys Bay, Auckland. The Businesscheck information was updated on 28 Apr 2024.

Current address Type Used since
41 Shelly Beach Road, Herne Bay, Auckland Registered 20 Feb 1997
41 Shelly Beach Road, Herne Bay, Auckland Physical & service 19 Dec 1997
Last updated:
Directors
Name and Address Role Period
Marlene Phillis Oliver
Saint Marys Bay, Auckland, 1011
Address used since 06 Nov 2009
Director 28 Feb 1985 - current
Douglas Carr Elder
Saint Marys Bay, Auckland, 1011
Address used since 06 Nov 2009
Director 01 Mar 1985 - current
Addresses
Previous address Type Period
43 The Esplanade, Manly, Whangaparoa Physical 19 Dec 1997 - 19 Dec 1997
43 The Esplanade, Manly Registered 20 Feb 1997 - 20 Feb 1997
Financial Data
Financial info
11100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Oliver, Marlene Phillis
Individual 		Saint Marys Bay
Auckland
1011 		24 Aug 1978 - current
Shares Allocation #2 Number of Shares: 11001
Shareholder Name Address Period
Elder, Douglas Carr
Individual 		Saint Marys Bay
Auckland
1011 		24 Aug 1978 - current
Location
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