General information

Ody Bros Limited

Type: NZ Limited Company (Ltd)
9429040687681
New Zealand Business Number
60324
Company Number
Registered
Company Status

Ody Bros Limited (issued a business number of 9429040687681) was started on 21 Sep 1960. 2 addresses are in use by the company: 405 Ody Road, Whangarei Heads, Whangarei, 0174 (type: physical, registered). Ody Road Rd 4, Whangarei, Northland had been their registered address, up to 13 Apr 2017. 63463 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 7932 shares (12.5 per cent of shares), namely:
Ody, Christine Ann (an individual) located at Wattle Downs, Auckland postcode 2103. As far as the second group is concerned, a total of 1 shareholder holds 37.5 per cent of all shares (23796 shares); it includes
Ody, David James (an individual) - located at Whangarei Heads, Whangarei. Moving on to the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Ody, David James, located at Whangarei Heads, Whangarei (an individual). The Businesscheck data was last updated on 09 Mar 2024.

Current address Type Used since
405 Ody Road, Whangarei Heads, Whangarei, 0174 Physical & registered & service 13 Apr 2017
Directors
Name and Address Role Period
William Russell Ody
Rd 4, Whangarei, 0174
Address used since 05 Apr 2017
Director 13 Jan 1992 - current
David James Ody
Rd 4, Whangarei, 0174
Address used since 05 Apr 2017
Director 05 Jul 2016 - current
Brian John Ody
Whangarei, Northland, 0174
Address used since 21 Oct 2014
Director 13 Jan 1992 - 30 Jun 2016
Addresses
Previous address Type Period
Ody Road Rd 4, Whangarei, Northland, 0174 Registered & physical 30 Oct 2014 - 13 Apr 2017
Ody Road, Whangarei Physical 20 Jun 1997 - 30 Oct 2014
Ody Road, Whangarei Registered 12 Apr 1994 - 30 Oct 2014
C/o Sullivan Fitch & Assoc Ltd, National Mutual Bldg, Whangarei Registered 11 Apr 1994 - 12 Apr 1994
C/o Sullivan Fitch & Assoc Ltd, National Mutual Bldg, Box 139, Whangarei Registered 08 Apr 1994 - 11 Apr 1994
Financial Data
Financial info
63463
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 7932
Shareholder Name Address Period
Ody, Christine Ann
Individual
Wattle Downs
Auckland
2103
22 Dec 2020 - current
Shares Allocation #3 Number of Shares: 23796
Shareholder Name Address Period
Ody, David James
Individual
Whangarei Heads
Whangarei
0174
21 Sep 1960 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Ody, David James
Individual
Whangarei Heads
Whangarei
0174
21 Sep 1960 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Ody, Tracy Ann
Individual
Whangarei Heads
Whangarei
0174
07 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Gta Trustees (2016) Limited
Shareholder NZBN: 9429042295839
Company Number: 5956614
Entity
Whangarei
0110
07 Nov 2016 - 22 Dec 2020
Ody, Brian John
Individual
Whangarei
Northland
0174
21 Sep 1960 - 07 Nov 2016
Ody, William Russell
Individual
Whangarei
Northland
0174
21 Sep 1960 - 07 Nov 2016
Ody, Jeanne Lynn
Individual
Whangarei
Northland
0174
21 Sep 1960 - 07 Nov 2016
Ody, Brian John
Individual
Whangarei
Northland
0174
21 Sep 1960 - 07 Nov 2016
Ody, William Russell
Individual
Whangarei
Northland
0174
21 Sep 1960 - 07 Nov 2016
Ody, William Russell
Individual
Whangarei
Northland
0174
21 Sep 1960 - 07 Nov 2016
Ody, Jeanne Lynn
Individual
Whangarei
Northland
0174
21 Sep 1960 - 07 Nov 2016
Ody, Brian John
Individual
Whangarei
Northland
0174
21 Sep 1960 - 07 Nov 2016
Gta Trustees (2016) Limited
Shareholder NZBN: 9429042295839
Company Number: 5956614
Entity
Whangarei
0110
07 Nov 2016 - 22 Dec 2020
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Entity
21 Sep 1960 - 07 Nov 2016
Ody, Jeanne Lynn
Individual
Whangarei
Northland
0174
21 Sep 1960 - 07 Nov 2016
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Entity
21 Sep 1960 - 07 Nov 2016
Ody, Jeanne Lynn
Individual
Whangarei
Northland
0174
21 Sep 1960 - 07 Nov 2016
Ody, William Russell
Individual
Whangarei
Northland
0174
21 Sep 1960 - 07 Nov 2016
Ody, William Russell
Individual
Whangarei
Northland
0174
21 Sep 1960 - 07 Nov 2016
Ody, June Rae
Individual
Whangarei
Northland
0174
21 Sep 1960 - 07 Nov 2016
Location
Companies nearby