General information

Ortego Holdings Limited

Type: NZ Limited Company (Ltd)
9429038277870
New Zealand Business Number
817827
Company Number
Registered
Company Status

Ortego Holdings Limited (issued a New Zealand Business Number of 9429038277870) was incorporated on 31 Jul 1996. 2 addresses are currently in use by the company: 66 Hackthorne Road, Cashmere, Christchurch, 8022 (type: registered, physical). 272 Parnell Road, Parnell, Auckland had been their physical address, up to 05 Nov 2020. Ortego Holdings Limited used other names, namely: Southwest Pacific Limited from 31 Jul 1996 to 07 Sep 1998. 3000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 3000 shares (100 per cent of shares), namely:
Progressive Endeavours Limited (an entity) located at Cashmere, Christchurch postcode 8022,
Tobeck, Wayne Colin (an individual) located at Cashmere, Christchurch postcode 8022. Our database was updated on 16 Apr 2024.

Current address Type Used since
66 Hackthorne Road, Cashmere, Christchurch, 8022 Registered & physical & service 05 Nov 2020
Directors
Name and Address Role Period
Wayne Colin Tobeck
Cashmere, Christchurch, 8022
Address used since 20 Oct 2015
Director 31 Jul 1996 - current
Douglas Wayne Hood
Ashburton,
Address used since 31 Jul 1996
Director 31 Jul 1996 - 28 Aug 1998
Addresses
Previous address Type Period
272 Parnell Road, Parnell, Auckland, 1052 Physical & registered 02 Oct 2018 - 05 Nov 2020
301b Kepa Road, Mission Bay, Auckland, 1071 Physical & registered 23 Jul 2018 - 02 Oct 2018
140 Kohimarama Road, Kohimarama, Auckland, 1071 Registered & physical 05 Oct 2015 - 23 Jul 2018
34 Brisbane Street, Sydenham, Christchurch, 8023 Registered & physical 06 Jan 2014 - 05 Oct 2015
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Registered & physical 06 May 2011 - 06 Jan 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 20 Jul 2009 - 06 May 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Physical & registered 09 Jun 2006 - 20 Jul 2009
123 Burnett Street, Ashburton Registered 11 Apr 2000 - 09 Jun 2006
154 Tancred Street, Ashburton Registered 19 Jul 1999 - 11 Apr 2000
236 Armagh Street, Christchurch Physical 19 Jul 1999 - 09 Jun 2006
Meredith D Lowe Associates, 154 Tancred Street, Ashburton Physical 19 Jul 1999 - 19 Jul 1999
145 Tancred Street, Ashburton Registered 11 Sep 1998 - 19 Jul 1999
79 Tarbottons Road, Ashburton Registered 03 Sep 1998 - 11 Sep 1998
79 Tarbottons Road, Ashburton Physical 03 Sep 1998 - 19 Jul 1999
14 Kelvin Crescent, Ashburton Physical 31 Jul 1997 - 03 Sep 1998
123 Burnett Street, Ashburton Registered 31 Jul 1997 - 03 Sep 1998
Financial Data
Financial info
3000
Total number of Shares
July
Annual return filing month
27 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
Shareholder Name Address Period
Progressive Endeavours Limited
Shareholder NZBN: 9429041175422
Entity (NZ Limited Company)
Cashmere
Christchurch
8022
23 Jun 2014 - current
Tobeck, Wayne Colin
Individual
Cashmere
Christchurch
8022
31 Jul 1996 - current

Historic shareholders

Shareholder Name Address Period
Tobeck, Colin Gilbert
Individual
Opawa
Christchurch 8023
02 Aug 2004 - 23 Jun 2014
Tobeck, Kerry Anne
Individual
Kwang Sapansoong
Khet Sapansoong, Bangkok 10250, Thailand
31 Jul 1996 - 23 Jan 2014
Tobeck, Rosalie Bernadette
Individual
Opawa
Christchurch 8023
02 Aug 2004 - 23 Jun 2014
Location
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