General information

Ohl Management And Development Limited

Type: NZ Limited Company (Ltd)
9429038046926
New Zealand Business Number
865458
Company Number
Registered
Company Status

Ohl Management and Development Limited (issued an NZ business identifier of 9429038046926) was started on 10 Jul 1997. 2 addresses are currently in use by the company: 211 Market Street South, Hastings, 4122 (type: registered, physical). Building A, Level 1, Farming House,, 211 Market Street South, Hastings had been their physical address, until 19 Mar 2020. Ohl Management and Development Limited used more aliases, namely: Ohl Managment and Development Limited from 09 Nov 2017 to 03 May 2018, Ohakune Holdings Limited (10 Jul 1997 to 09 Nov 2017). 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Sainsbury Wares Trustee Company Limited (an entity) located at Napier,
Yortt, Gavin Carl (an individual) located at Haumoana postcode 4180. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Yortt, Mark Laurie (an individual) - located at Mount Maunganui, Mount Maunganui. Businesscheck's database was last updated on 07 Apr 2024.

Current address Type Used since
211 Market Street South, Hastings, 4122 Registered & physical & service 19 Mar 2020
Directors
Name and Address Role Period
Mark Lauri Yortt
Rd 4, Katikati, 3181
Address used since 14 Aug 2013
Director 10 Jul 1997 - current
Gavin Carl Yortt
Te Awanga, Te Awanga, 4102
Address used since 06 Jul 2015
Director 10 Jul 1997 - current
Mark Laurie Yortt
Mt Maunganui, 3116
Address used since 05 Feb 2020
Rd 4, Katikati, 3181
Address used since 14 Aug 2013
Director 10 Jul 1997 - current
Addresses
Previous address Type Period
Building A, Level 1, Farming House,, 211 Market Street South, Hastings, 4112 Physical & registered 16 Mar 2020 - 19 Mar 2020
Level 3, 6 Albion Street, Napier, 4110 Registered & physical 20 Apr 2018 - 16 Mar 2020
36 Munroe Street, Napier South, Napier, 4110 Registered & physical 20 Aug 2010 - 20 Apr 2018
Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 Registered & physical 04 Aug 2009 - 20 Aug 2010
Pricewaterhousecoopers, Corner Munroe And Raffles Streets, Napier Registered & physical 10 Oct 2008 - 04 Aug 2009
Palairet Pearson, 86 Station Street, Napier Registered 04 Oct 2001 - 10 Oct 2008
86 Station Street, Napier Physical 01 Oct 2001 - 01 Oct 2001
Corner Raffles & Bower Streets, Napier Physical 01 Oct 2001 - 10 Oct 2008
86 Station Street, Napier Registered 11 Apr 2000 - 04 Oct 2001
86 Station Street, Napier Registered 19 Aug 1998 - 11 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Sainsbury Wares Trustee Company Limited
Shareholder NZBN: 9429033273594
Entity (NZ Limited Company)
Napier
10 Aug 2011 - current
Yortt, Gavin Carl
Individual
Haumoana
4180
24 Jul 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Yortt, Mark Laurie
Individual
Mount Maunganui
Mount Maunganui
3116
10 Jul 1997 - current

Historic shareholders

Shareholder Name Address Period
Sunshine Investments H.b. Limited
Shareholder NZBN: 9429040202242
Company Number: 165780
Entity
10 Jul 1997 - 13 Sep 2006
Wares, Andrew
Individual
Napier
24 Jul 2007 - 10 Aug 2011
Sunshine Investments H.b. Limited
Shareholder NZBN: 9429040202242
Company Number: 165780
Entity
10 Jul 1997 - 13 Sep 2006
Location