Aog Holding Limited
Type: NZ Limited Company (Ltd)Aog Holding Limited (issued an NZ business identifier of 9429033926575) was incorporated on 18 Aug 2006. 2 addresses are in use by the company: Ascot Office Park, Floor 2, Building C, 95 Ascot Avenue, Greenlane, Auckland (type: registered, physical). 24 Combes Road, Remuera, Auckland had been their registered address, up to 04 Jul 2008. 1200 shares are allocated to 11 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 100 shares (8.33 per cent of shares), namely:
Durrant Ventures Limited (an entity) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 8.33 per cent of all shares (100 shares); it includes
Peter Hucker Investments Limited (an entity) - located at Newmarket, Auckland. Moving on to the next group of shareholders, share allocation (400 shares, 33.33%) belongs to 3 entities, namely:
Sms Property Holdings No 2 Limited, located at Remuera, Auckland (an entity),
Gordon Nominees Limited, located at Remuera, Auckland (an entity),
Karpik Holdings Limited, located at 19 Victoria Street West, Auckland (an entity). The Businesscheck database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ascot Office Park, Floor 2, Building C, 95 Ascot Avenue, Greenlane, Auckland | Registered & physical & service | 04 Jul 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin David Karpik
Epsom, Auckland, 1023
Address used since 18 Aug 2006 |
Director | 18 Aug 2006 - current |
|
Rodney Graeme Gordon
Remuera, Auckland, 1050
Address used since 18 Aug 2006 |
Director | 18 Aug 2006 - current |
|
Richard John Street
Remuera, Auckland, 1050
Address used since 19 Jul 2007 |
Director | 19 Jul 2007 - current |
|
Keith Bradford Laubscher
St Heliers, Auckland, 1071
Address used since 31 Oct 2007 |
Director | 31 Oct 2007 - current |
|
Janus Virgil Schaumkel
Remuera, Auckland, 1050
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - current |
|
Ivan Anthony Spika
St Heliers, Auckland, 1071
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - current |
|
Simon Mathew David Salmond
Grey Lynn, Auckland, 1021
Address used since 19 Jul 2007 |
Director | 19 Jul 2007 - 07 Jul 2016 |
|
Gregory Dale Finch
Parnell, Auckland, 1052
Address used since 09 Nov 2007 |
Director | 31 Oct 2007 - 22 Aug 2013 |
| Previous address | Type | Period |
|---|---|---|
| 24 Combes Road, Remuera, Auckland | Registered & physical | 18 Aug 2006 - 04 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Durrant Ventures Limited Shareholder NZBN: 9429041231838 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
01 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Hucker Investments Limited Shareholder NZBN: 9429041231609 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sms Property Holdings No 2 Limited Shareholder NZBN: 9429033426105 Entity (NZ Limited Company) |
Remuera Auckland |
16 Oct 2007 - current |
|
Gordon Nominees Limited Shareholder NZBN: 9429032193190 Entity (NZ Limited Company) |
Remuera Auckland |
21 Aug 2009 - current |
|
Karpik Holdings Limited Shareholder NZBN: 9429033235493 Entity (NZ Limited Company) |
19 Victoria Street West Auckland |
16 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon Nominees Limited Shareholder NZBN: 9429032193190 Entity (NZ Limited Company) |
Remuera Auckland |
21 Aug 2009 - current |
|
Karpik Holdings Limited Shareholder NZBN: 9429033235493 Entity (NZ Limited Company) |
19 Victoria Street West Auckland |
16 Oct 2007 - current |
|
Sms Property Holdings No 2 Limited Shareholder NZBN: 9429033426105 Entity (NZ Limited Company) |
Remuera Auckland |
16 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Musculoskeletal Paincare Limited Shareholder NZBN: 9429034789889 Entity (NZ Limited Company) |
Pukete Hamilton 3200 |
16 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schaumkel Holdings Limited Shareholder NZBN: 9429042367291 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
07 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spika Holdings Limited Shareholder NZBN: 9429042351573 Entity (NZ Limited Company) |
Remuera Auckland 1051 |
07 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ascot Rehab Limited Shareholder NZBN: 9429033646367 Company Number: 1903028 Entity |
30 Jul 2007 - 07 Jul 2016 | |
|
Finch, Gregory Dale Individual |
Parnell Auckland |
17 Oct 2007 - 22 Aug 2013 |
|
Gordon, Rodney Graeme Individual |
Remuera Auckland |
16 Oct 2007 - 15 Nov 2007 |
|
Gordon, Rodney Graeme Individual |
Remuera Auckland |
18 Aug 2006 - 21 Aug 2009 |
|
Slack, Timothy Upton Individual |
Remuera Auckland |
17 Oct 2007 - 17 Oct 2007 |
|
Street, Jennifer Loraine Individual |
Remuera Auckland |
30 Jul 2007 - 16 Oct 2007 |
|
Ascot Rehab Limited Shareholder NZBN: 9429033646367 Company Number: 1903028 Entity |
30 Jul 2007 - 07 Jul 2016 | |
|
Karpik, Kevin David Individual |
Epsom Auckland |
18 Aug 2006 - 16 Oct 2007 |
|
Finch, Andrea Lesley Individual |
Remuera Auckland |
17 Oct 2007 - 17 Oct 2007 |
|
Street, Richard John Individual |
Remuera Auckland |
30 Jul 2007 - 16 Oct 2007 |
|
Laubscher, Keith Bradford Individual |
Remuera Auckland |
30 Jul 2007 - 30 Jul 2007 |
 |
Aog Limited Ascot Office Park |
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|
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Derby Hospitality Limited Level 4, Ascot Stand. |
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Bcls Nominees Limited Level 2, Ascot Central |
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Cg Utilities Limited 7 Ellerslie Racecourse Drive |