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General information

Otikerama Downs Limited

Type: NZ Limited Company (Ltd)
9429032712117
New Zealand Business Number
2139238
Company Number
Registered
Company Status

Otikerama Downs Limited (issued an NZ business number of 9429032712117) was incorporated on 11 Jun 2008. 4 addresses are in use by the company: 22 Traford Street, Gore, Gore, 9710 (type: registered, service). 3 Fairfield Street, Gore had been their registered address, up until 28 Apr 2016. 2000000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 360000 shares (18% of shares), namely:
Drysdale Holdings Limited (an entity) located at Gore, Gore postcode 9710. In the second group, a total of 1 shareholder holds 41% of all shares (820000 shares); it includes
Henderson, Geoffrey Robert (an individual) - located at Rd 1, Gore. Next there is the third group of shareholders, share allocation (820000 shares, 41%) belongs to 1 entity, namely:
Henderson, Beth Isobel, located at Rd 1, Gore (an individual). Businesscheck's information was last updated on 29 Apr 2024.

Current address Type Used since
22 Traford Street, Gore, Gore, 9710 Physical & registered & service 28 Apr 2016
22 Traford Street, Gore, Gore, 9710 Registered & service 05 Apr 2024
Last updated:
Directors
Name and Address Role Period
Geoffrey Robert Henderson
Rd 1, Gore, 9771
Address used since 15 Apr 2019
Rd 1, Gore, 9771
Address used since 29 Sep 2014
Director 11 Jun 2008 - current
Beth Isobel Henderson
Rd 1, Gore, 9771
Address used since 15 Apr 2019
Rd 1, Gore, 9771
Address used since 29 Sep 2014
Director 11 Jun 2008 - current
Leslie James Dick
Gore 9771,
Address used since 20 Oct 2009
Director 11 Jun 2008 - 04 Mar 2014
Lynette Elizabeth Dick
Gore 9771,
Address used since 20 Oct 2009
Director 11 Jun 2008 - 04 Mar 2014
Addresses
Previous address Type Period
3 Fairfield Street, Gore, 9710 Registered & physical 27 Nov 2014 - 28 Apr 2016
3 Fairfield Street, Gore, 9710 Registered & physical 07 Oct 2014 - 27 Nov 2014
3 Fairfield Street, Gore, 9710 Physical & registered 27 Mar 2014 - 07 Oct 2014
Lj & Le Dick, 62 Mcdonald Road, Pukerau Registered & physical 11 Jun 2008 - 27 Mar 2014
Financial Data
Financial info
2000000
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 360000
Shareholder Name Address Period
Drysdale Holdings Limited
Shareholder NZBN: 9429031088879
Entity (NZ Limited Company) 		Gore
Gore
9710 		29 Sep 2014 - current
Shares Allocation #2 Number of Shares: 820000
Shareholder Name Address Period
Henderson, Geoffrey Robert
Individual 		Rd 1
Gore
9771 		11 Jun 2008 - current
Shares Allocation #3 Number of Shares: 820000
Shareholder Name Address Period
Henderson, Beth Isobel
Individual 		Rd 1
Gore
9771 		11 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Dick, Leslie James
Individual 		Gore
 11 Jun 2008 - 19 Mar 2014
Dick, Lynette Elizabeth
Individual 		Gore
 11 Jun 2008 - 19 Mar 2014
Location
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