Odlum Group Limited
Type: NZ Limited Company (Ltd)Odlum Group Limited (issued a New Zealand Business Number of 9429032539011) was launched on 08 Oct 2008. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, registered). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their physical address, up to 17 Feb 2012. Odlum Group Limited used other names, namely: Fibre Networks Nz Limited from 08 Oct 2008 to 19 Oct 2022. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (10% of shares), namely:
Odlum, Raewyn Jane (an individual) located at Morrinsville, Morrinsville postcode 3300. When considering the second group, a total of 3 shareholders hold 45% of all shares (450 shares); it includes
Odlum, Mark Robert (an individual) - located at Morrinsville, Morrinsville,
Ca Trustees (Odlum Bale) Limited (an entity) - located at Morrinsville,
Bale, Jennie Helen (an individual) - located at Morrinsville, Morrinsville. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Physical & registered & service | 17 Feb 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Robert Odlum
Morrinsville, Morrinsville, 3300
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
Jennie Helen Bale
Morrinsville, Morrinsville, 3300
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
Raewyn Jane Odlum
Morrinsville, Morrinsville, 3300
Address used since 27 Mar 2010 |
Director | 08 Oct 2008 - 03 Feb 2023 |
|
Jack Odlum
Morrinsville, Morrinsville, 3300
Address used since 27 Mar 2010 |
Director | 08 Oct 2008 - 11 Jan 2018 |
| Previous address | Type | Period |
|---|---|---|
| Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Physical & registered | 08 Oct 2008 - 17 Feb 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Odlum, Raewyn Jane Individual |
Morrinsville Morrinsville 3300 |
08 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Odlum, Mark Robert Individual |
Morrinsville Morrinsville 3300 |
08 Oct 2008 - current |
|
Ca Trustees (odlum Bale) Limited Shareholder NZBN: 9429046298348 Entity (NZ Limited Company) |
Morrinsville 3300 |
13 Dec 2017 - current |
|
Bale, Jennie Helen Individual |
Morrinsville Morrinsville 3300 |
13 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Odlum, Jack Individual |
Morrinsville Morrinsville 3300 |
08 Oct 2008 - 30 Aug 2018 |
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 Entity |
Morrinsville 3300 |
08 Oct 2008 - 05 May 2023 |
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 Entity |
Morrinsville Morrinsville 3300 |
08 Oct 2008 - 05 May 2023 |
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 Entity |
Morrinsville Morrinsville 3300 |
08 Oct 2008 - 05 May 2023 |
|
Odlum, Jack Individual |
Morrinsville Morrinsville 3300 |
08 Oct 2008 - 30 Aug 2018 |
|
Odlum, Jack Individual |
Morrinsville Morrinsville 3300 |
08 Oct 2008 - 30 Aug 2018 |
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