Otago Bees Limited
Type: NZ Limited Company (Ltd)Otago Bees Limited (issued an NZ business number of 9429042122456) was registered on 20 Jan 2016. 2 addresses are in use by the company: Level 36 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). Suite 6, 114 St Georges Bay Road, Parnell, Auckland had been their physical address, until 20 Nov 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Emdoc Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Otago Bees Limited. The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 36 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 20 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Dion Saunders
Remuera, Auckland, 1050
Address used since 23 May 2016 |
Director | 23 May 2016 - current |
|
Matthew James Pringle
Remuera, Auckland, 1050
Address used since 15 Aug 2017 |
Director | 15 Aug 2017 - current |
|
Marcus Andrew Hugh Rudkin
Remuera, Auckland, 1050
Address used since 23 May 2016 |
Director | 23 May 2016 - 13 Jun 2016 |
|
Matthew James Pringle
Remuera, Auckland, 1050
Address used since 02 May 2016 |
Director | 20 Jan 2016 - 23 May 2016 |
| Previous address | Type | Period |
|---|---|---|
| Suite 6, 114 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 10 Nov 2017 - 20 Nov 2020 |
| Level 13, 41 Shortland Street, Auckland, 1010 | Registered & physical | 15 Apr 2016 - 10 Nov 2017 |
| Level 6, 3 City Road, Auckland, 1010 | Registered & physical | 20 Jan 2016 - 15 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Emdoc Limited Shareholder NZBN: 9429031018920 Entity (NZ Limited Company) |
15 Customs Street West Auckland 1010 |
09 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pringle, Matthew James Individual |
Remuera Auckland 1050 |
20 Jan 2016 - 30 May 2016 |
|
Matthew James Pringle Director |
Remuera Auckland 1050 |
20 Jan 2016 - 30 May 2016 |
|
Marcus Andrew Hugh Rudkin Director |
Remuera Auckland 1050 |
30 May 2016 - 20 Jun 2016 |
|
Saunders, Matthew Dion Director |
Remuera Auckland 1050 |
30 May 2016 - 09 Nov 2017 |
|
Rudkin, Marcus Andrew Hugh Individual |
Remuera Auckland 1050 |
30 May 2016 - 20 Jun 2016 |
Ultimate Holding Company
| Effective Date | 31 Dec 2017 |
| Name | Emdoc Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3473284 |
| Country of origin | NZ |
| Address |
Suite 6, 114 St Georges Bay Road Parnell Auckland 1052 |
 |
Hammersmith Trustee Limited Unit 10, Level 1 |
|
Abbey Trustee Limited Unit 10, Level 1 |
|
Conrad Properties Holdings Limited 10/114 St Georges Bay Road |
|
Conrad Properties Group Limited Unit 10, 114 St Georges Bay Road |
|
Concrete Moneybox Limited Unit 10, Level 1 |
|
Willis Street Trustee Limited Unit 10, Level 1 |
|
Lonely Cow Wines Holdings Limited 1 Kenwyn Street |
|
Pero Investments Limited 30 York Street |
|
Nzpm Co-operative Limited Metrix Building, 155 The Strand |
|
Pivot Projects Limited Flat 5, 22 Balfour Road |
|
Mt Beasley Holdings Limited Level 1, 46 Stanley Street |
|
Innovativo Group Limited Level 3, 27 Bath St |