General information

Oliver Group Limited

Type: NZ Limited Company (Ltd)
9429032135756
New Zealand Business Number
2283467
Company Number
Registered
Company Status

Oliver Group Limited (NZBN 9429032135756) was launched on 28 Jul 2009. 5 addresess are currently in use by the company: 540 Oropi Road Rd3 Tauranga, Bay Of Plenty, 3173 (type: service, registered). 266 Maunganui Road, Mt Maunganui had been their registered address, until 18 Aug 2014. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 300 shares (30 per cent of shares), namely:
Oliver, Liam George (an individual) located at Tauranga postcode 3173. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Oliver, Jillaine Ruth (an individual) - located at Rd 3, Tauranga. Next there is the third group of shareholders, share allocation (500 shares, 50%) belongs to 3 entities, namely:
Team Support Trustees Limited, located at Bethlehem, Tauranga (an entity),
Oliver, Jillaine Ruth, located at Rd 3, Tauranga (an individual),
Oliver, George Ivan, located at Tauranga (an individual). Businesscheck's data was updated on 09 Apr 2024.

Current address Type Used since
21 Jean Batten Drive, Mt Maunganui, 3116 Registered & physical 18 Aug 2014
540 Oropi Road Rd3 Tauranga, Bay Of Plenty, 3173 Registered & service 08 Dec 2022
540 Oropi Road Rd3 Tauranga, Bay Of Plenty, 3173 Registered 14 Feb 2023
540 Oropi Road Rd3 Tauranga, Bay Of Plenty, 3173 Service 13 Feb 2024
Directors
Name and Address Role Period
George Ivan Oliver
Rd3, Tauranga, 3173
Address used since 11 Feb 2016
Director 08 Nov 2013 - current
Ian John Holroyd
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 May 2010
Director 28 Jul 2009 - 06 Nov 2013
George Ivan Oliver
Rd 3, Tauranga, 3173
Address used since 06 May 2010
Director 28 Jul 2009 - 15 Dec 2010
Addresses
Other active addresses
Type Used since
540 Oropi Road Rd3 Tauranga, Bay Of Plenty, 3173 Service 13 Feb 2024
Previous address Type Period
266 Maunganui Road, Mt Maunganui, 3116 Registered & physical 18 Nov 2013 - 18 Aug 2014
Dods & Smith Chartered Accountants, 35 May St, Mt Maunganui Registered & physical 21 Aug 2009 - 18 Nov 2013
35 May St, Mount Maunganui Registered 11 Aug 2009 - 21 Aug 2009
Dods & Smith Chartered Accountants, 16 May St, Mt Maunganui Physical 28 Jul 2009 - 21 Aug 2009
Dods & Smith Chartered Accountants, 16 May St, Mt Maunganui Registered 28 Jul 2009 - 11 Aug 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Oliver, Liam George
Individual
Tauranga
3173
09 Jan 2023 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Oliver, Jillaine Ruth
Individual
Rd 3
Tauranga
3173
19 May 2017 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Team Support Trustees Limited
Shareholder NZBN: 9429034268414
Entity (NZ Limited Company)
Bethlehem
Tauranga
3110
03 Feb 2021 - current
Oliver, Jillaine Ruth
Individual
Rd 3
Tauranga
3173
19 May 2017 - current
Oliver, George Ivan
Individual
Tauranga
3110
08 Nov 2013 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Oliver, George Ivan
Individual
Tauranga
3110
08 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Holroyd, Ian John
Individual
Mt Maunganui
28 Jul 2009 - 08 Nov 2013
Glo Limited
Shareholder NZBN: 9429031978842
Company Number: 2311013
Entity
03 Sep 2014 - 20 Feb 2015
Glo Limited
Shareholder NZBN: 9429031978842
Company Number: 2311013
Entity
19 May 2017 - 09 Jan 2023
Oliver, Jillaine Ruth
Individual
Rd3
Tauranga
14 Aug 2009 - 15 Dec 2010
Oliver, George Ivan
Individual
Rd3
Tauranga
28 Jul 2009 - 15 Dec 2010
Brewerton, Lloyd Thomas Hugh
Individual
Bethlehem
Tauranga
3110
19 May 2017 - 03 Feb 2021
Royale Coachlines Limited
Shareholder NZBN: 9429031978842
Company Number: 2311013
Entity
03 Sep 2014 - 20 Feb 2015
Call A Bus Limited
Shareholder NZBN: 9429031978842
Company Number: 2311013
Entity
03 Sep 2014 - 20 Feb 2015
Gillingham, Howard Ernest
Individual
Matamata
14 Aug 2009 - 15 Dec 2010
Call A Bus Limited
Shareholder NZBN: 9429031978842
Company Number: 2311013
Entity
03 Sep 2014 - 20 Feb 2015
Oliver, George Ivan
Individual
Rd3
Tauranga
14 Aug 2009 - 15 Dec 2010
Location
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