General information

Olt Limited

Type: NZ Limited Company (Ltd)
9429042083214
New Zealand Business Number
5854067
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Olt Limited (NZBN 9429042083214) was registered on 01 Dec 2015. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 148-152 Cuba Street, Wellington had been their registered address, up until 14 Oct 2019. Olt Limited used other aliases, namely: Imagimation School Limited from 15 Jul 2018 to 19 Apr 2021, Mpowerwork Limited (24 Nov 2015 to 15 Jul 2018). 52100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2100000 shares (4.03% of shares), namely:
Olt Guardian Limited (an entity) located at Hamilton East, Hamilton postcode 3216. When considering the second group, a total of 1 shareholder holds 95.97% of all shares (exactly 50000000 shares); it includes
Green Meadows Trustee Limited (an entity) - located at Hamilton Central, Hamilton. "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued to Olt Limited. Our data was updated on 25 Mar 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical & service 14 Oct 2019
Contact info
64 21 398490
Phone (Phone)
robj@imagimationschool.com
Email
www.imagimationschool.com
Website
www.getoltered.com
Website
Directors
Name and Address Role Period
Robin Urwin Johnson
Rd 3, Hamilton, 3283
Address used since 01 Dec 2015
Director 01 Dec 2015 - current
Addresses
Previous address Type Period
148-152 Cuba Street, Wellington, 6141 Registered & physical 01 Dec 2015 - 14 Oct 2019
Financial Data
Financial info
52100000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2100000
Shareholder Name Address Period
Olt Guardian Limited
Shareholder NZBN: 9429048835466
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
02 Nov 2021 - current
Shares Allocation #2 Number of Shares: 50000000
Shareholder Name Address Period
Green Meadows Trustee Limited
Shareholder NZBN: 9429048772549
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
14 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Mpowerwork Holdings Limited
Shareholder NZBN: 9429042075479
Company Number: 5849658
Entity
Wellington
6141
01 Dec 2015 - 08 Jul 2020
Johnson, Robin Urwin
Individual
Rd 3
Hamilton
3283
08 Jul 2020 - 14 Jun 2021
Johnson, Jacqueline
Individual
Rd 3
Hamilton
3283
08 Jul 2020 - 14 Jun 2021
Mpowerwork Holdings Limited
Shareholder NZBN: 9429042075479
Company Number: 5849658
Entity
Wellington
6141
01 Dec 2015 - 08 Jul 2020

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Mpowerwork Holdings Limited
Type Ltd
Ultimate Holding Company Number 5849658
Country of origin NZ
Address Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
Location
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