Olympic Service Station (1990) Limited
Type: NZ Limited Company (Ltd)Olympic Service Station (1990) Limited (issued an NZBN of 9429039261793) was incorporated on 30 Nov 1989. 5 addresess are in use by the company: 32 Railway Avenue, Alicetown, Lower Hutt, 5010 (type: physical, service). Olympic Service Station, 22 Vogel Street, Naenae had been their physical address, up to 06 May 2021. Olympic Service Station (1990) Limited used other aliases, namely: Giblaw Formations No. 93 Limited from 30 Nov 1989 to 29 May 1990. 25000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 24998 shares (99.99% of shares), namely:
Independent Trust Company (2005) Limited (an entity) located at 1 Margaret Street, Lower Hutt postcode 5010,
Sutherland, Pamela Marie (an individual) located at Belmont, Lower Hutt postcode 5010,
Sutherland, Alexander Campbell (an individual) located at Belmont, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Sutherland, Pamela Marie (an individual) - located at Belmont, Lower Hutt. Next there is the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Sutherland, Alexander Campbell, located at Belmont, Lower Hutt (an individual). Businesscheck's data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Olympic Service Station (1990) Ltd, Po Box 35-180, Naenae | Other (Address For Share Register) | 30 Apr 2002 |
| Olympic Service Station, 22 Vogel Street, Naenae, 5011 | Registered | 16 May 2017 |
| 32 Railway Avenue, Alicetown, Lower Hutt, 5010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Apr 2021 |
| 32 Railway Avenue, Alicetown, Lower Hutt, 5010 | Physical & service | 06 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Pamela Marie Sutherland
Naenae, Lower Hutt, 5011
Address used since 28 Apr 2015 |
Director | 05 Apr 1990 - current |
|
Alexander Campbell Sutherland
Naenae, Lower Hutt, 5011
Address used since 28 Apr 2015 |
Director | 05 Apr 1990 - current |
| Type | Used since | |
|---|---|---|
| 32 Railway Avenue, Alicetown, Lower Hutt, 5010 | Physical & service | 06 May 2021 |
| Olympic Service Station , 22 Vogel Street , Naenae , 5011 |
| Previous address | Type | Period |
|---|---|---|
| Olympic Service Station, 22 Vogel Street, Naenae, 5011 | Physical | 16 May 2017 - 06 May 2021 |
| Olympic Service Station, Vogel Street, Naenae | Physical & registered | 10 May 2002 - 16 May 2017 |
| C/- M.c. Naylor & Co, 46 Bloomfield Terrace, Lower Hutt | Registered | 09 Nov 1993 - 10 May 2002 |
| The Offices Of Naylor & Co, Top Floor , Cornwall House, 23 Raroa Road, Lower Hutt | Physical | 21 Feb 1992 - 10 May 2002 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trust Company (2005) Limited Shareholder NZBN: 9429035165040 Entity (NZ Limited Company) |
1 Margaret Street Lower Hutt 5010 |
23 Mar 2021 - current |
|
Sutherland, Pamela Marie Individual |
Belmont Lower Hutt 5010 |
30 Nov 1989 - current |
|
Sutherland, Alexander Campbell Individual |
Belmont Lower Hutt 5010 |
30 Nov 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Pamela Marie Individual |
Belmont Lower Hutt 5010 |
30 Nov 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Alexander Campbell Individual |
Belmont Lower Hutt 5010 |
30 Nov 1989 - current |
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