General information
Olive Road No. 34 Limited
Type: NZ Limited Company (Ltd)9429033846743
New Zealand Business Number
1870142
Company Number
Registered
Company Status
Olive Road No. 34 Limited (issued an NZ business number of 9429033846743) was started on 26 Sep 2006. 4 addresses are currently in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their registered address, until 16 Nov 2020. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Johnston, Peter Kenneth (an individual) located at Orakei, Auckland postcode 1071,
Bellamena Trustee Company Limited (an entity) located at Remuera, Auckland postcode 1050. Businesscheck's information was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 16 Nov 2020 |
| Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 27 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Kenneth Johnston
Orakei, Auckland, 1071
Address used since 26 Sep 2006 |
Director | 26 Sep 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 03 Nov 2020 - 16 Nov 2020 |
| Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 18 Feb 2016 - 03 Nov 2020 |
| Level 1, 6 Hill Street, Hamilton | Physical & registered | 13 Aug 2008 - 18 Feb 2016 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 01 May 2008 - 13 Aug 2008 |
| C/-whk Gosling Chapman, Level 6, Gosling Chapman Tower, 51-53 Shortland Street, Auckland | Physical & registered | 26 Sep 2006 - 01 May 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Peter Kenneth Individual |
Orakei Auckland 1071 |
26 Sep 2006 - current |
|
Bellamena Trustee Company Limited Shareholder NZBN: 9429042234036 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
31 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Craig Fraser Individual |
Parnell Auckland 1052 |
03 Apr 2007 - 03 Aug 2021 |
|
Ollerton Coromandel Trustee Company Limited Shareholder NZBN: 9429031187152 Company Number: 3309708 Entity |
L4, 152 Fanshawe Street Auckland Null 1010 |
11 Jan 2012 - 03 Aug 2021 |
|
Harris, Craig Fraser Individual |
Parnell Auckland 1052 |
03 Apr 2007 - 03 Aug 2021 |
|
Ollerton Coromandel Trustee Company Limited Shareholder NZBN: 9429031187152 Company Number: 3309708 Entity |
Auckland 1010 |
11 Jan 2012 - 03 Aug 2021 |
|
Ollerton Coromandel Trustee Company Limited Shareholder NZBN: 9429031187152 Company Number: 3309708 Entity |
Auckland 1010 |
11 Jan 2012 - 03 Aug 2021 |
|
Harris, Craig Fraser Individual |
Parnell Auckland 1052 |
03 Apr 2007 - 03 Aug 2021 |
|
Macdonald, Marcus Arthur Individual |
Bayswater North Shore City 0622 |
03 Apr 2007 - 11 Jan 2012 |
|
Harris, Jacqueline Andrea Individual |
Parnell Auckland 1052 |
03 Apr 2007 - 11 Sep 2019 |
|
Drew, Geoffrey John Burnard Individual |
Huntington Hamilton 3210 |
26 Jun 2007 - 31 Mar 2017 |
|
Harris, Jacqueline Andrea Individual |
Parnell Auckland 1052 |
03 Apr 2007 - 11 Sep 2019 |
Location
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