General information
Og Chgl Limited
Type: NZ Limited Company (Ltd)9429039343376
New Zealand Business Number
427758
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Og Chgl Limited (NZBN 9429039343376) was registered on 16 Mar 1989. 6 addresess are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Bdo Auckland, Level 2, Bdo House,, 116 Harris Road, East Tamaki,, Auckland had been their physical address, until 24 Mar 2022. Og Chgl Limited used more names, namely: Well Managed Rentals Limited from 29 Jun 1989 to 10 Aug 1999, Downtown House (No.43) Limited (16 Mar 1989 to 29 Jun 1989). 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (10% of shares), namely:
Sheldon Percy Midgley and Midgley Family Trustee Services Limited (an other) located at Oteha, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 90% of all shares (9000 shares); it includes
Rj Horan Trustee Co Limited (an entity) - located at East Tamaki, Auckland. Our data was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 62 Ti Rakau Drive, Pakuranga, Auckland, 2010 | Other (Address For Share Register) | 31 Aug 2012 |
| Bdo Auckland, Level 2, Bdo House,, 116 Harris Road, East Tamaki,, Auckland, 2013 | Office | 13 Apr 2021 |
| 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 24 Mar 2022 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 22 Nov 2023 |
Contact info
64 09 9515888
Phone (Phone)
woojin@coastgroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raana Julian Horan
Paremoremo, Auckland, 0632
Address used since 01 Apr 2014 |
Director | 24 Dec 2009 - current |
|
Sheldon Percy Midgley
Oteha, Auckland, 0632
Address used since 01 Apr 2024 |
Director | 15 Dec 2023 - current |
|
Sheldon Midgley
Wairau Valley, Auckland, 0627
Address used since 15 Dec 2023 |
Director | 15 Dec 2023 - current |
|
Suzanne Marie Young
Mairangi Bay, North Shore City, 0630
Address used since 15 Apr 2016 |
Director | 24 Dec 2009 - 17 Nov 2020 |
|
Peter Bradley Shalfoon
Mairangi Bay, North Shore City, 0630
Address used since 15 Apr 2016 |
Director | 24 Dec 2009 - 26 Jun 2018 |
|
Tiri Judith Martin
Rd 8, Te Kuiti, 3988
Address used since 23 Sep 2009 |
Director | 08 Aug 2009 - 24 Dec 2009 |
|
Graeme Lindsay Haswell
Rd 8, Te Kuiti, 3988
Address used since 23 Sep 2009 |
Director | 08 Aug 2009 - 24 Dec 2009 |
|
Frederick Mountfort Retemeyer
Rd 8, Te Kuiti,
Address used since 08 Aug 2009 |
Director | 08 Aug 2009 - 24 Dec 2009 |
|
John Raymond Dyall
Remuera, Auckland,
Address used since 12 Apr 1999 |
Director | 12 Apr 1999 - 08 Aug 2009 |
|
Joseph Oliver Midgley
Torbay, Auckland,
Address used since 12 Apr 1999 |
Director | 12 Apr 1999 - 08 Aug 2009 |
|
James Henry Murphy
Remuera, Auckland,
Address used since 12 Apr 1999 |
Director | 12 Apr 1999 - 07 Feb 2001 |
|
Elaine Suzanne Rowbotham
Waiararua, Auckland,
Address used since 16 Mar 1989 |
Director | 16 Mar 1989 - 12 Apr 1999 |
|
Richard John Rowbotham
Waiararua, Auckland,
Address used since 16 Mar 1989 |
Director | 16 Mar 1989 - 12 Apr 1999 |
|
Rosemary Jane Macgibbon
Remuera, Auckland,
Address used since 16 Mar 1989 |
Director | 16 Mar 1989 - 28 Jul 1993 |
|
Iain Colin Macgibbon
Remuera, Auckland,
Address used since 16 Mar 1989 |
Director | 16 Mar 1989 - 28 Jul 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 22 Nov 2023 |
Principal place of activity
| Bdo Auckland, Level 2, Bdo House, , 116 Harris Road, East Tamaki, , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Bdo Auckland, Level 2, Bdo House,, 116 Harris Road, East Tamaki,, Auckland, 2013 | Physical | 21 Apr 2021 - 24 Mar 2022 |
| 62 Ti Rakau Drive, Pakuranga, Auckland, 2010 | Physical | 10 Sep 2012 - 21 Apr 2021 |
| 62 Ti Rakau Drive, Pakuranga, Auckland, 2010 | Registered | 10 Sep 2012 - 24 Mar 2022 |
| 12 Morningside Drive, Morningside, Auckland | Registered & physical | 16 Oct 2006 - 10 Sep 2012 |
| 530 Rosebank Road, Avondale, Auckland | Registered & physical | 19 Sep 2003 - 16 Oct 2006 |
| 317 New North Road, Kingsland, Auckland | Physical | 30 Jun 1997 - 19 Sep 2003 |
| 33 Garfield Street, Parnell, Auckland | Registered | 17 Jul 1995 - 19 Sep 2003 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheldon Percy Midgley And Midgley Family Trustee Services Limited Other (Other) |
Oteha Auckland 0632 |
02 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rj Horan Trustee Co Limited Shareholder NZBN: 9429032331158 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
26 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Done And Dusted Limited Shareholder NZBN: 9429032328950 Company Number: 2224276 Entity |
Takapuna Auckland |
08 Dec 2020 - 02 Apr 2024 |
|
Done And Dusted Limited Shareholder NZBN: 9429032328950 Company Number: 2224276 Entity |
Takapuna Auckland |
08 Dec 2020 - 02 Apr 2024 |
|
Done And Dusted Limited Shareholder NZBN: 9429032328950 Company Number: 2224276 Entity |
Takapuna Auckland |
26 Jan 2010 - 27 May 2020 |
|
Young, Suzanne Marie Individual |
Mairangi Bay Auckland 0630 |
26 Jan 2010 - 08 Dec 2020 |
|
Done And Dusted Limited Shareholder NZBN: 9429032328950 Company Number: 2224276 Entity |
Takapuna Auckland |
26 Jan 2010 - 27 May 2020 |
|
Protac Investments Ltd Other |
16 Mar 1989 - 14 Apr 2015 | |
|
Null - Protac Investments Ltd Other |
16 Mar 1989 - 14 Apr 2015 |
Location
Companies nearby
 |
Pakuranga 104 Limited 62 Ti Rakau Drive |
|
Manukau 107 Limited 62 Ti Rakau Drive |
|
Keeana Corporate Trustee Limited 1/9 Cortina Place |
|
Keeana Enterprises Limited 1/9 Cortina Place |
|
Souly Funerals Limited 1/9 Cortina Place |
|
Sekhon Enterprises Limited 5 Tiraumea Drive |