Og New Zealand Limited
Type: NZ Limited Company (Ltd)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, Sharon (an individual) located at Rd 2, Havelock North postcode 4172,
Butler, Neil Tolley (a director) 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 19 Mar 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Sharon Individual |
Rd 2 Havelock North 4172 |
28 Mar 2014 - current |
|
Butler, Neil Tolley Director |
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 |
 |
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