J and S Ogilvie Limited (issued a New Zealand Business Number of 9429034816882) was started on 14 Apr 2005. 5 addresess are in use by the company: 212 Archers Road, Glenfield, Auckland, 0629 (type: registered, office). 7-9 Mccoll Street, Newmarket, Auckland had been their registered address, until 01 Feb 2022. J and S Ogilvie Limited used other names, namely: J and S Ogilivie Limited from 21 Apr 2011 to 21 Apr 2011, Arran Investments Limited (14 Apr 2005 to 21 Apr 2011). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (60% of shares), namely:
Ogilvie, Susan (an individual) located at Browns Bay, Auckland. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Ogilvie, James (an individual) - located at Browns Bay, Auckland. "Management consultancy service" (business classification M696245) is the classification the ABS issued to J and S Ogilvie Limited. Businesscheck's database was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
59 Arran Road, Browns Bay, Auckland, 0630 | Physical & service | 14 Apr 2005 |
59 Arran Road, Browns Bay, Auckland, 0630 | Office & delivery & postal | 28 Feb 2020 |
212 Archers Road, Glenfield, Auckland, 0629 | Registered | 01 Feb 2022 |
Name and Address | Role | Period |
---|---|---|
James Ogilvie
Browns Bay, Auckland, 0630
Address used since 14 Apr 2005 |
Director | 14 Apr 2005 - current |
Susan Ogilvie
Browns Bay, Auckland, 0630
Address used since 14 Apr 2005 |
Director | 14 Apr 2005 - current |
59 Arran Road , Browns Bay , Auckland , 0630 |
Previous address | Type | Period |
---|---|---|
7-9 Mccoll Street, Newmarket, Auckland, 1023 | Registered | 21 Nov 2011 - 01 Feb 2022 |
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland | Registered | 05 Sep 2006 - 21 Nov 2011 |
C/-ascent Business Directions Limited, Level 5, 145 Symonds Street, Auckland | Registered | 14 Apr 2005 - 05 Sep 2006 |
Shareholder Name | Address | Period |
---|---|---|
Ogilvie, Susan Individual |
Browns Bay Auckland |
14 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Ogilvie, James Individual |
Browns Bay Auckland |
14 Apr 2005 - current |
Ellah Limited Suite 1, 7 Mccoll Street |
|
Btjm Limited Suite 1, 7 Mccoll Street |
|
Giggles And Scribbles Early Learning Centre Limited Suite 1, 7 Mccoll Street |
|
Quisteq Rentals Limited Suite 1, 7 Mccoll Street |
|
Mediatribe Limited 7-9 Mccoll Street |
|
Bc Mechanical Limited 7-9 Mccoll Street |
Cedar Trustee Company Limited 10 Mccoll Street |
Morrison Low Holdings Limited Level 1 |
Cadform Manufacturing Services Limited Level 1 On Gas House |
Brava Limited Marley Loft |
Burnaby Consultancy Limited Level 6, 135 Broadway |
Internal Consulting Group NZ Limited Level 2, 142 Broadway |