General information

J And S Ogilvie Limited

Type: NZ Limited Company (Ltd)
9429034816882
New Zealand Business Number
1624281
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

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
Contact info
64 27 2883516
Phone (Phone)
jsogilvie07@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Ogilvie, Susan
Individual
Browns Bay
Auckland
14 Apr 2005 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Ogilvie, James
Individual
Browns Bay
Auckland
14 Apr 2005 - current
Location
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