Epicurean Ventures Limited
Type: NZ Limited Company (Ltd)Epicurean Ventures Limited (NZBN 9429037935788) was registered on 15 Jan 1998. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, 3110 (type: physical, service). 51 Willow Street, Tauranga had been their physical address, until 13 Mar 2013. Epicurean Ventures Limited used more names, namely: Central Bay Stockbuyers (1997) Limited from 15 Jan 1998 to 06 Jun 2007. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 980 shares (98% of shares), namely:
Cr Rejthar Trustees Limited (an entity) located at Lawyers, 2 Cameron Road, Tauranga postcode 3110,
Century Way Trustees Limited (an entity) located at 2 Cameron Road, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Olsson, Timothy Shane (an individual) - located at Rd 1, Omanawa. Next there is the next group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Olsson, Charlotte Louise, located at Rd 1, Tauranga (an individual). The Businesscheck database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Physical & service & registered | 13 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Shane Olsson
Tauranga, , Tauranga, 3171
Address used since 31 Mar 2008 |
Director | 15 Jan 1998 - current |
|
Charlotte Louise Olsson
Whakamarama, Tauranga,
Address used since 15 Jan 1998 |
Director | 15 Jan 1998 - 21 Jul 2000 |
| Previous address | Type | Period |
|---|---|---|
| 51 Willow Street, Tauranga | Physical & registered | 08 Apr 2008 - 13 Mar 2013 |
| Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga | Registered | 02 Apr 2004 - 08 Apr 2008 |
| 37 Riveroaks Drive, Tauranga | Physical | 13 May 2002 - 08 Apr 2008 |
| C/- Cronin Morton-adair, Chartered Accountants, 15 First Avenue, Tauranga | Registered | 28 Mar 2001 - 02 Apr 2004 |
| John Cronin & Associates, 15 First Avenue, Tauranga | Registered | 12 Apr 2000 - 28 Mar 2001 |
| John Cronin & Associates, 15 First Avenue, Tauranga | Registered | 05 Mar 1999 - 12 Apr 2000 |
| 65 Chapel Street, Tauranga | Physical | 16 Jan 1998 - 13 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 Entity (NZ Limited Company) |
Lawyers 2 Cameron Road, Tauranga 3110 |
04 May 2022 - current |
|
Century Way Trustees Limited Shareholder NZBN: 9429032823172 Entity (NZ Limited Company) |
2 Cameron Road Tauranga 3110 |
04 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Olsson, Timothy Shane Individual |
Rd 1 Omanawa 3171 |
15 Jan 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Olsson, Charlotte Louise Individual |
Rd 1 Tauranga 3171 |
05 Mar 2013 - current |
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