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OG CHGL LIMITED

● Registered
NZBN 9429039343376 · NZ Company No. 427758 · NZ Limited Company · Incorporated 16 Mar 1989

Og Chgl Limited was incorporated on 16 March 1989 (Thursday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13627 days.

Overview

NZ Business Number
9429039343376
Company Number
427758
Company Name
OG CHGL LIMITED
Previously Known As
WELL MANAGED RENTALS LIMITED
before 10 August 1999, Tuesday

DOWNTOWN HOUSE (NO.43) LIMITED
before 29 June 1989, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
16 March 1989 (Thursday)
Status
Registered
Status History
Registered as of 16 March 1989 (Thursday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
BDO Auckland
Level 1, 60 Highbrook Drive
East Tamaki
Auckland
NEW ZEALAND 2013
Country of Origin
New Zealand
Address for Service
BDO Auckland
Level 1, 60 Highbrook Drive
East Tamaki
Auckland
NEW ZEALAND 2013
Postal Address File ID
Registered Office: 1558669
Address for Service: 1558669

Historic Data for Addresses

Principal Place of Business

  1. From 17 July 1995 to 19 September 2003
    33 Garfield Street, Parnell, Auckland
  2. From 19 September 2003 to 16 October 2006
    530 Rosebank Road, Avondale, Auckland
  3. From 16 October 2006 to 10 September 2012
    12 Morningside Drive, Morningside, Auckland, NZ

Address for Service

  1. From 30 June 1997 to 19 September 2003
    317 New North Road, Kingsland, Auckland
  2. From 19 September 2003 to 16 October 2006
    530 Rosebank Road, Avondale, Auckland
  3. From 16 October 2006 to 10 September 2012
    12 Morningside Drive, Morningside, Auckland, NZ

Address for Share Register

  1. From 13 September 2003 to 9 October 2006
    530 Rosebank Road, Avondale, Auckland
  2. From 9 October 2006 to 31 August 2012
    12 Morningside Drive, Morningside, Auckland

Address for Records

  1. From 9 October 2006 to 31 August 2012
    12 Morningside Drive, Morningside, Auckland

Company Directors

2 listed
RH
Raana Julian HORAN
Appointed 24 Dec 2009 · 46 Hardens Lane, Paremoremo, Auckland, NZ, 0632
SM
Sheldon Percy MIDGLEY
Appointed 15 Dec 2023 ·

Company Shareholders

2 share parcels · 10,000 shares total

Share allocation 1
9,000 shares (90%)
RJ HORAN TRUSTEE CO LIMITED
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, NEW ZEALAND, 2013
Share allocation 2
1,000 shares (10%)
Sheldon Percy Midgley and Midgley Family Trustee Services Limited
5 Northcross Drive, Oteha, Auckland, NEW ZEALAND, 0632