Overtoun Gardens Limited
Type: NZ Limited Company (Ltd)Overtoun Gardens Limited (NZBN 9429040876450) was incorporated on 07 Dec 1970. 2 addresses are in use by the company: 128 Johnsonville Road, Wellington 4 (type: registered, physical). 45000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 9000 shares (20% of shares), namely:
Magill, Harvey Christopher (an individual) located at Hataitai, Wellington,
Magill, Susan Denise (an individual) located at Hataitai, Wellington,
Chung, Michael (an individual) located at Hataitai, Wellington. In the second group, a total of 3 shareholders hold 20.89% of all shares (exactly 9400 shares); it includes
Harvey Christopher, Magill (an individual) - located at Hataitai, Wellington,
Chung, Michael (an individual) - located at Hataitai, Wellington,
Magill, Susan Denise (an individual) - located at Hataitai, Wellington. Next there is the next group of shareholders, share allocation (9100 shares, 20.22%) belongs to 1 entity, namely:
Jones, Andrea Pauline, located at Hataitai, Wellington (an individual). Businesscheck's information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 128 Johnsonville Road, Wellington 4 | Service & physical | 29 May 1997 |
| 128 Johnsonville Road, Wellington 4 | Registered | 30 Jun 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrea Pauline Jones
Hataitai, Welington, 6021
Address used since 30 Jun 2016 |
Director | 27 Mar 2006 - current |
|
Harvey Christopher Magill
Hataitai, Wellington, 6021
Address used since 30 Jun 2016 |
Director | 14 Jul 2008 - current |
|
Greta Ruth Mcauley
Wellington,
Address used since 18 Oct 1991 |
Director | 18 Oct 1991 - 03 Jun 2009 |
|
Darryl Solomon Cross
Hataitai, Wellington,
Address used since 09 Mar 2004 |
Director | 09 Mar 2004 - 01 May 2008 |
|
Rachel Vivienne Street
Seatoun, Wellington,
Address used since 09 Mar 2004 |
Director | 09 Mar 2004 - 20 Mar 2008 |
|
Sydney Finlayson
Wellington,
Address used since 18 Oct 1991 |
Director | 18 Oct 1991 - 21 Jun 2001 |
|
David James Murphy
Hataitai, Wellington,
Address used since 23 Sep 1991 |
Director | 23 Sep 1991 - 04 Jun 1996 |
|
Adrian James Bayly
Wellington,
Address used since 18 Oct 1991 |
Director | 18 Oct 1991 - 15 Jun 1995 |
|
John Townsend
Wellington,
Address used since 18 Oct 1991 |
Director | 18 Oct 1991 - 15 Jun 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Magill, Harvey Christopher Individual |
Hataitai Wellington |
26 Jun 2008 - current |
|
Magill, Susan Denise Individual |
Hataitai Wellington |
26 Jun 2008 - current |
|
Chung, Michael Individual |
Hataitai Wellington |
26 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey Christopher, Magill Individual |
Hataitai Wellington |
26 Jun 2008 - current |
|
Chung, Michael Individual |
Hataitai Wellington |
26 Jun 2008 - current |
|
Magill, Susan Denise Individual |
Hataitai Wellington |
26 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Andrea Pauline Individual |
Hataitai Wellington |
30 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andline Limited Shareholder NZBN: 9429033377650 Entity (NZ Limited Company) |
Thorndon Wellington 6011 |
29 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, David Denis Individual |
Wellington |
25 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcaulay, Greta Ruth Individual |
Wellington |
07 Dec 1970 - 26 Jun 2008 |
|
Flowers, Tina Yuting Individual |
Wellington |
07 Dec 1970 - 30 Jun 2006 |
|
Robertson Street Limited Shareholder NZBN: 9429035447924 Company Number: 1503224 Entity |
30 Jun 2004 - 29 Jun 2007 | |
|
Street, Rachel Vivienne Individual |
Seatoun Wellington |
30 Jun 2004 - 30 Jun 2004 |
|
Robertson Street Limited Shareholder NZBN: 9429035447924 Company Number: 1503224 Entity |
30 Jun 2004 - 29 Jun 2007 | |
|
Finlayson, David Individual |
Wellington |
07 Dec 1970 - 30 Jun 2006 |
|
Cross, Daryl Solomon Individual |
Wellington |
07 Dec 1970 - 29 Jun 2007 |
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