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OLT PROPERTIES LIMITED

● Registered
NZBN 9429039285638 · NZ Company No. 446703 · NZ Limited Company · Incorporated 28 Feb 1990

Olt Properties Limited was incorporated on 28 February 1990 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13262 days.

Overview

NZ Business Number
9429039285638
Company Number
446703
Company Name
OLT PROPERTIES LIMITED
Previously Known As
OGILVIE-LEE PROPERTIES LIMITED
before 22 February 2000, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
28 February 1990 (Wednesday)
Status
Registered
Status History
Registered as of 28 February 1990 (Wednesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Level 15
Grant Thornton House
215 Lambton Quay, Wellington
NZ 6001
Country of Origin
New Zealand
Address for Service
Level 15
Grant Thornton House
215 Lambton Quay, Wellington
NZ 6001

Historic Data for Addresses

Principal Place of Business

  1. From 30 June 1997 to 27 April 2004
    C/- Arts For Arts Sake, 13-15 Adelaide Road, Newtown, Wellington
  2. From 27 April 2004 to 19 February 2013
    Level 13, Axa Centre, 80 The Terrace, Wellington, NZ

Address for Service

  1. From 31 March 1998 to 27 April 2004
    C/- Art For Arts Sake, 13-15 Adelaide Road, Newtown, Wellington
  2. From 27 April 2004 to 14 February 2013
    Level 13, Axa Centre, 80 The Terrace, Wellington, NZ

Company Directors

5 listed
MO
Michael Charles OGILVIE-LEE
Appointed 28 Feb 1990 · Waterfall Bay, Picton, Picton, NZ, 3000
CL
Cuthbert Eugene LEE
Appointed 27 Nov 2003 · 14 Regent's Park Drive, Christchurch, Christchurch, NZ, 8051
HR
Hayden RASMUSEN
Appointed 1 Nov 2008 · 30c Blacks Road, Kerikeri, Kerikeri, NZ, 0230
AO
Ashleigh Juliet Dianne OGILVIE-LEE
Appointed 28 Feb 1990 · 458 Richmond Road, Grey Lynn, Auckland, NZ, 1021
CO
Clementine Diane OGILVIE-LEE
Appointed 12 Nov 2012 · 27 Tunaere Street, Orakei, Auckland, NZ, 1071

Company Shareholders

3 share parcels · 21,000,000 shares total

Share allocation 1
10,000,000 shares (47.62%)
Company No.: 1588499
NZBN: 9429035025405
OGILVIE-LEE TRUSTEES LIMITED
Grant Thornton Chartered Accountants, Level 15, Grant Thornton House, 215 Lambton Quay, Wellington
Share allocation 2
1,000,000 shares (4.76%)
Michael Charles OGILVIE-LEE
Waterfall Bay, Picton, Picton
Cuthbert Eugene LEE
14 Regent's Park Drive, Christchurch
Pauline LEE
14 Regents Park Drive, Christchurch
Share allocation 3
10,000,000 shares (47.62%)
Company No.: 1588499
NZBN: 9429035025405
OGILVIE-LEE TRUSTEES LIMITED
Grant Thornton Chartered Accountants, Level 15, Grant Thornton House, 215 Lambton Quay, Wellington