businesscheck.co.nz / a-z index / o / og
General information

Ogilvy Johnson Limited

Type: NZ Limited Company (Ltd)
9429037332198
New Zealand Business Number
1021791
Company Number
Registered
Company Status

Ogilvy Johnson Limited (issued an NZ business identifier of 9429037332198) was incorporated on 17 Mar 2000. 2 addresses are currently in use by the company: Suite 9, 9 Lynden Court, Chartwell, Hamilton, 3210 (type: registered, physical). Suite 10, 9 Lynden Court, Hamilton had been their registered address, until 26 Jul 2017. Ogilvy Johnson Limited used more aliases, namely: Mach 3 Limited from 17 Mar 2000 to 19 Mar 2001. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Mcmillan, Brian Robert (an individual) located at Wilsons Bay, Queenstown. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mcmillan, Nancy Gay (an individual) - located at Wilsons Bay, Queenstown. The 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Mcmillan, Brian Robert (an individual),
Mcmillan, Nancy Gay (an individual). Businesscheck's information was last updated on 09 May 2025.

Current address Type Used since
Suite 9, 9 Lynden Court, Chartwell, Hamilton, 3210 Registered & physical & service 26 Jul 2017
Last updated:
Directors
Name and Address Role Period
Brian Robert Mcmillan
Wilsons Bay, Queenstown, 9371
Address used since 07 Dec 2015
Director 17 Mar 2000 - current
Nancy Gay Mcmillan
Wilsons Bay, Queenstown, 9371
Address used since 07 Dec 2015
Director 17 Mar 2000 - current
Addresses
Previous address Type Period
Suite 10, 9 Lynden Court, Hamilton Registered & physical 22 Sep 2006 - 26 Jul 2017
C/-accountants On London Limited, One London Street, Hamilton Physical & registered 01 Nov 2004 - 22 Sep 2006
C/- Hanaray Donaldson, Chartered Accountants, 1088 Victoria Street, Hamilton Registered 12 Apr 2000 - 01 Nov 2004
C/- Fletcher Law, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton Physical 17 Mar 2000 - 01 Nov 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcmillan, Brian Robert
Individual 		Wilsons Bay
Queenstown
 17 Nov 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcmillan, Nancy Gay
Individual 		Wilsons Bay
Queenstown
 17 Nov 2003 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Mcmillan, Brian Robert
Individual 		Wilsons Bay
Queenstown, [trustee]
 17 Nov 2003 - current
Mcmillan, Nancy Gay
Individual 		Wilsons Bay
Queenstown, [trustee]
 17 Nov 2003 - current
Location
Companies nearby
Crafted Signs Limited
Suite 9, 9 Lynden Court
Goodey Anaesthesia Limited
Suite 10
Mystery Creek Technologies Limited
Suite 9, 9 Lynden Court
Highcountry Rentals.nz Limited
Suite 9, 9 Lynden Court
Wilsons Bay Developments Limited
Suite 9, 9 Lynden Court
Software Escrow Guardians Limited
Suite 10, 9 Lynden Court