General information

Og New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041163603
New Zealand Business Number
5083441
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Og New Zealand Limited (issued a New Zealand Business Number of 9429041163603) was started on 28 Mar 2014. 4 addresses are currently in use by the company: Level 12, Grant Thornton House, 215-229 Lambton Quay, Wellington, 6143 (type: registered, service). 8329069 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 8329069 shares (100% of shares), namely:
Butler, Neil Tolley (a director) located at Rd 2, Havelock North postcode 4172,
Butler, Sharon (an individual) located at Rd 2, Havelock North postcode 4172. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Og New Zealand Limited. Our database was last updated on 08 Jun 2024.

Current address Type Used since
Level 12, Anz Tower, 215-229 Lambton Quay, Wellington, 6143 Registered & physical & service 28 Mar 2014
Level 12, Grant Thornton House, 215-229 Lambton Quay, Wellington, 6143 Registered & service 25 Sep 2023
Contact info
64 4 4727218
Phone (Phone)
finance@optimationgroup.com
Email
www.optimation.co.nz
Website
Directors
Name and Address Role Period
Neil Tolley Butler
Rd 2, Havelock North, 4172
Address used since 11 May 2018
Khandallah, Wellington, 6035
Address used since 28 Mar 2014
Director 28 Mar 2014 - current
Sharon Toni Butler
Rd 2, Havelock North, 4172
Address used since 28 Aug 2018
Director 28 Aug 2018 - current
Paul Cook
Remuera, Auckland, 1050
Address used since 28 Mar 2014
Director 28 Mar 2014 - 28 Aug 2018
Ross Hughson
Thorndon, Wellington, 6011
Address used since 28 Mar 2014
Director 28 Mar 2014 - 28 Aug 2018
Financial Data
Financial info
8329069
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8329069
Shareholder Name Address Period
Butler, Neil Tolley
Director
Rd 2
Havelock North
4172
28 Mar 2014 - current
Butler, Sharon
Individual
Rd 2
Havelock North
4172
28 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Simmonds, Andrew David
Individual
Karori
Wellington
6012
28 Mar 2014 - 14 Jan 2015
Mccallum, Scott Ashwell
Individual
Karori
Wellington
6012
28 Mar 2014 - 22 Dec 2014
Optimation Employee Benefit Trustees Limited
Shareholder NZBN: 9429030439740
Company Number: 4115818
Entity
28 Mar 2014 - 10 Nov 2016
Optimation Employee Benefit Trustees Limited
Shareholder NZBN: 9429030439740
Company Number: 4115818
Entity
28 Mar 2014 - 10 Nov 2016
Og New Zealand Limited
Shareholder NZBN: 9429041163603
Company Number: 5083441
Entity
22 Dec 2014 - 29 Oct 2015
Johnson, Katrina
Individual
Ngaio
Wellington
6035
28 Mar 2014 - 31 Aug 2015
Johnson, Stephen
Individual
Ngaio
Wellington
6035
28 Mar 2014 - 31 Aug 2015
Og New Zealand Limited
Shareholder NZBN: 9429041163603
Company Number: 5083441
Entity
22 Dec 2014 - 29 Oct 2015
Location
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