Odyssey Wines Limited
Type: NZ Limited Company (Ltd)Odyssey Wines Limited (issued an NZ business number of 9429037911966) was started on 20 Feb 1998. 1 address is in use by the company: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical). Level 2, 725 Rosebank Road, Avondale, Auckland had been their registered address, up to 22 Jul 2020. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Rebecca Salmond (an individual) located at Westmere, Auckland,
Szigetvary Trustee Services Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Rebecca Salmond (an individual) - located at Westmere, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Martin Mcelwee, located at Westmere, Auckland 1022 (an individual). Our data was updated on 10 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 22 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Tania Salmond
Westmere, Auckland, 1022
Address used since 02 Apr 2004 |
Director | 20 Feb 1998 - current |
|
Martin Robert Mcelwee
Westmere, Auckland, 1022
Address used since 01 Mar 2007 |
Director | 01 Mar 2007 - current |
|
Penelope Rae Strang
Rd 1, Putaruru,
Address used since 20 Feb 1998 |
Director | 20 Feb 1998 - 10 May 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 725 Rosebank Road, Avondale, Auckland, 0600 | Registered & physical | 19 Oct 2017 - 22 Jul 2020 |
| 77 Titiraupenga Street, Taupo, 3330 | Physical & registered | 26 Mar 2009 - 19 Oct 2017 |
| 100 Horomatangi Street, Taupo | Registered | 02 Nov 2006 - 26 Mar 2009 |
| Dpa Limited, 100 Horomatangi Street, Taupo | Physical | 02 Nov 2006 - 26 Mar 2009 |
| C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland | Registered & physical | 14 Feb 2005 - 02 Nov 2006 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Physical & registered | 16 Nov 2004 - 14 Feb 2005 |
| B D O Auckland, Chartered Accountant, 13th Floor, Quay Tower, 29 Customs St, West, Auckland | Physical | 07 Sep 2001 - 07 Sep 2001 |
| B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland | Physical | 07 Sep 2001 - 16 Nov 2004 |
| B D O Auckland, Chartered Accountants, 13th Floor, Quay Tower, 29 Customs St, West, Auckland | Registered | 07 Sep 2001 - 16 Nov 2004 |
| 16a St Michaels Avenue, Pt Chevalier, Auckland | Registered | 12 Apr 2000 - 07 Sep 2001 |
| 16a St Michaels Avenue, Pt Chevalier, Auckland | Physical | 08 Jun 1999 - 07 Sep 2001 |
| 16a St Michaels Avenue, Pt Chevalier, Auckland | Registered | 03 Jun 1999 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rebecca Tania Salmond Individual |
Westmere Auckland |
20 Feb 1998 - current |
|
Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 Entity (NZ Limited Company) |
Auckland 1010 |
20 Feb 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rebecca Tania Salmond Individual |
Westmere Auckland |
20 Feb 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin Robert Mcelwee Individual |
Westmere Auckland 1022 |
22 Mar 2010 - current |
 |
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