Otago Relaxaway Limited
Type: NZ Limited Company (Ltd)Otago Relaxaway Limited (NZBN 9429046302205) was started on 16 Aug 2017. 6 addresess are currently in use by the company: Unit 1, 22 Wiltshire Street, Arrowtown, 9302 (type: registered, service). Level 2, 45 Camp Street, Queenstown had been their registered address, until 01 Apr 2022. 880000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 792000 shares (90 per cent of shares), namely:
Otago Realty Holdings Limited (an entity) located at Arrowtown postcode 9302. In the second group, a total of 1 shareholder holds 10 per cent of all shares (88000 shares); it includes
Parkes, Jenny (an individual) - located at Queenstown. "Holiday house and flat operation" (ANZSIC H440030) is the classification the Australian Bureau of Statistics issued Otago Relaxaway Limited. Businesscheck's database was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & physical & service | 01 Apr 2022 |
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered & service | 11 May 2023 |
| Unit 1, 22 Wiltshire Street, Arrowtown, 9302 | Registered & service | 24 Jan 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
John Alexander Scobie
Arrowtown, Arrowtown, 9302
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
|
Richard John Hogan
Kelvin Heights, Queenstown, 9300
Address used since 11 May 2022 |
Director | 11 May 2022 - current |
|
Scott Frederick Bramwell
Lower Shotover, Queenstown, 9304
Address used since 16 Aug 2017 |
Director | 16 Aug 2017 - 12 May 2022 |
|
Alastair William Wood
Lower Shotover, Queenstown, 9371
Address used since 16 Aug 2017 |
Director | 16 Aug 2017 - 01 Nov 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & physical | 26 Nov 2018 - 01 Apr 2022 |
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & physical | 16 Aug 2017 - 26 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Otago Realty Holdings Limited Shareholder NZBN: 9429046302212 Entity (NZ Limited Company) |
Arrowtown 9302 |
02 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkes, Jenny Individual |
Queenstown 9304 |
13 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bramwell, Scott Frederick Individual |
Lower Shotover Queenstown 9304 |
16 Aug 2017 - 02 Nov 2017 |
|
Alastair William Wood Director |
Lower Shotover Queenstown 9371 |
16 Aug 2017 - 02 Nov 2017 |
|
Scott Frederick Bramwell Director |
Lower Shotover Queenstown 9304 |
16 Aug 2017 - 02 Nov 2017 |
|
Wood, Alastair William Individual |
Lower Shotover Queenstown 9371 |
16 Aug 2017 - 02 Nov 2017 |
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