General information

Otara Markets Gp Limited

Type: NZ Limited Company (Ltd)
9429042244462
New Zealand Business Number
5896045
Company Number
Registered
Company Status

Otara Markets Gp Limited (issued an NZ business identifier of 9429042244462) was registered on 23 Mar 2016. 6 addresess are in use by the company: 15 Torrance Street, Epsom, Auckland, 1023 (type: postal, physical). Shop 4 Otara Town Hall Centre, 46 Fair Mall, Otara, Auckland had been their registered address, up until 12 Nov 2019. 2 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1 share (50% of shares), namely:
Gallagher, Robert Roythorne (a director) located at Epsom, Auckland postcode 1023,
Cotter, Murray (a director) located at Papatoetoe, Auckland postcode 2025. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Te Puke O Tara Incorporated (an other) - located at Clover Park, Auckland. Businesscheck's database was updated on 19 Apr 2024.

Current address Type Used since
15 Torrance Street, Epsom, Auckland, 1023 Registered 12 Nov 2019
Suite 1, 100 Alexander Crescent, Otara, Auckland, 2023 Postal 15 Jun 2021
15 Torrance Street, Epsom, Auckland, 1023 Office & delivery 15 Jun 2021
15 Torrance Street, Epsom, Auckland, 1023 Physical & service 23 Jun 2021
Contact info
64 21 0326853
Phone (Phone)
o.f.c@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Robert Roythorne Gallagher
Epsom, Auckland, 1023
Address used since 23 Mar 2016
Director 23 Mar 2016 - current
Bruce Poona George
Kingsland, Auckland, 1021
Address used since 01 Jan 2022
Kingsland, Auckland, 1021
Address used since 15 Oct 2018
Director 15 Oct 2018 - current
Murray Cotter
Papatoetoe, Auckland, 2025
Address used since 17 Dec 2020
Director 17 Dec 2020 - current
Maryann Gush
Half Moon Bay, Auckland, 2012
Address used since 22 Dec 2020
Director 22 Dec 2020 - current
Simon Robert Mitchell
Freemans Bay, Auckland, 1011
Address used since 21 Oct 2023
Director 21 Oct 2023 - current
Tupou Here Manapori
Clover Park, Auckland, 2019
Address used since 15 Oct 2018
Director 15 Oct 2018 - 08 Dec 2021
Dennis Gush
Half Moon Bay, Auckland, 2012
Address used since 14 May 2020
Rd 1, Glenbrook, 2681
Address used since 26 Jul 2017
Director 23 Mar 2016 - 23 Nov 2020
Addresses
Other active addresses
Type Used since
15 Torrance Street, Epsom, Auckland, 1023 Physical & service 23 Jun 2021
15 Torrance Street, Epsom, Auckland, 1023 Postal 02 Jun 2023
Principal place of activity
15 Torrance Street , Epsom , Auckland , 1023
Previous address Type Period
Shop 4 Otara Town Hall Centre, 46 Fair Mall, Otara, Auckland, 2023 Registered 21 May 2019 - 12 Nov 2019
Unit 1/100 Alexander Crescent, Otara, Auckland, 2023 Registered 23 Mar 2016 - 21 May 2019
Level 1, Fraser House, 160 Willis Street, Te Aro, Wellington, 6011 Physical 23 Mar 2016 - 23 Jun 2021
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gallagher, Robert Roythorne
Director
Epsom
Auckland
1023
23 Mar 2016 - current
Cotter, Murray
Director
Papatoetoe
Auckland
2025
16 Feb 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Te Puke O Tara Incorporated
Other (Other)
Clover Park
Auckland
2019
23 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Gush, Dennis
Individual
Rd 1
Glenbrook
2681
23 Mar 2016 - 16 Feb 2021
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