General information
Ogil Limited
Type: NZ Limited Company (Ltd)9429041513132
New Zealand Business Number
5508213
Company Number
Registered
Company Status
K632230 - General Insurance
Industry classification codes with description
Ogil Limited (NZBN 9429041513132) was incorporated on 25 Nov 2014. 5 addresess are currently in use by the company: 55 Shortland Street, Auckland Central, Auckland, 1010 (type: office, delivery). 6/10 Canaveral Drive, Rosedale, Auckland had been their physical address, until 17 Nov 2021. Ogil Limited used other aliases, namely: One50 Group Insurance Limited from 25 Nov 2014 to 30 Sep 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Ognz 2021 Limited (an entity) located at Auckland Central, Auckland postcode 1010. "General insurance" (ANZSIC K632230) is the classification the ABS issued to Ogil Limited. The Businesscheck data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 17 Nov 2021 |
| 55 Shortland Street, Auckland Central, Auckland, 1010 | Office & delivery & postal | 02 Mar 2022 |
Contact info
64 9 4482531
Phone (Phone)
admin.accounting@one50group.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin.accounting@one50group.co.nz
Email
https://www.one50group.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Phillip Munt
Orewa, Orewa, 0931
Address used since 01 Apr 2016 |
Director | 25 Nov 2014 - current |
|
Shanna Maree Parsons
Orewa, Orewa, 0931
Address used since 01 Apr 2016 |
Director | 01 May 2015 - current |
Addresses
Principal place of activity
| 55 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 6/10 Canaveral Drive, Rosedale, Auckland, 0632 | Physical & registered | 13 Oct 2015 - 17 Nov 2021 |
| Unit Gc 43 Omega Street, Albany, Auckland, 0752 | Physical & registered | 25 Nov 2014 - 13 Oct 2015 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ognz 2021 Limited Shareholder NZBN: 9429046573803 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bull Run Capital Limited Shareholder NZBN: 9429031274289 Company Number: 3223971 Entity |
05 Oct 2015 - 26 Apr 2019 | |
|
Gallardo Limited Shareholder NZBN: 9429031274289 Company Number: 3223971 Entity |
05 Oct 2015 - 26 Apr 2019 | |
|
Parsons, Shanna Maree Individual |
Orewa Orewa 0931 |
05 Oct 2015 - 13 May 2019 |
|
Comac Trustees Limited Shareholder NZBN: 9429032236866 Company Number: 2246745 Entity |
Castor Bay Auckland 0620 |
05 Oct 2015 - 26 Apr 2019 |
|
Wyatt, Stephanie Individual |
Riverhead 0892 |
13 May 2019 - 02 Aug 2019 |
|
Parsons, Shanna Maree Individual |
Orewa Orewa 0931 |
05 Oct 2015 - 13 May 2019 |
|
Gallardo Limited Shareholder NZBN: 9429031274289 Company Number: 3223971 Entity |
Rosedale Albany 0752 |
05 Oct 2015 - 26 Apr 2019 |
|
One50 Group Limited Shareholder NZBN: 9429031400046 Company Number: 3085825 Entity |
25 Nov 2014 - 05 Oct 2015 | |
|
Parsons, Shanna Maree Individual |
Orewa Orewa 0931 |
05 Oct 2015 - 13 May 2019 |
|
One50 Group Limited Shareholder NZBN: 9429031400046 Company Number: 3085825 Entity |
25 Nov 2014 - 05 Oct 2015 | |
|
Comac Trustees Limited Shareholder NZBN: 9429032236866 Company Number: 2246745 Entity |
Castor Bay Auckland 0620 |
05 Oct 2015 - 26 Apr 2019 |
Location
Companies nearby
 |
Gibbon Properties Limited 6/10 Canaveral Drive |
|
One50 Group Limited 6/10 Canaveral Drive |
|
Mh Interactive Limited Suite 5c, 10 Canaveral Drive |
|
Mhip Limited 5c/10 Canaveral Dr |
|
Mhi Holdings Limited Suite 5c, 10 Canaveral Drive |
|
A I Bates And Associates (2004) Limited 5b/10 Canaveral Drive |
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