General information

South Otago Security Services Limited

Type: NZ Limited Company (Ltd)
9429035914495
New Zealand Business Number
1337052
Company Number
Registered
Company Status

South Otago Security Services Limited (issued an NZBN of 9429035914495) was incorporated on 16 Jul 2003. 2 addresses are in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, registered). Shand Thomson Ltd, 102 Clyde Street, Balclutha had been their physical address, up until 10 Feb 2011. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 90 shares (90 per cent of shares), namely:
Smith, Shelley Maree (an individual) located at Balclutha, Balclutha postcode 9230,
Shand Thomson Nominees Limited (an entity) located at Balclutha, Balclutha postcode 9230,
Smith, Brendon Russell John (an individual) located at Balclutha, Balclutha postcode 9230. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Smith, Brendon Russell John (an individual) - located at Balclutha, Balclutha. Moving on to the third group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Smith, Shelley Maree, located at Balclutha, Balclutha (an individual). The Businesscheck database was last updated on 09 Jun 2025.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Physical & registered & service 10 Feb 2011
Directors
Name and Address Role Period
Brendon Russell John Smith
Balclutha, Balclutha, 9230
Address used since 01 Feb 2016
Director 16 Jul 2003 - current
Shelley Maree Smith
Balclutha, Balclutha, 9230
Address used since 01 Feb 2016
Director 16 Jul 2003 - 23 Jan 2017
Addresses
Previous address Type Period
Shand Thomson Ltd, 102 Clyde Street, Balclutha Physical & registered 03 Mar 2005 - 10 Feb 2011
Shand Thomson, 102 Clyde Street, Balclutha Physical & registered 16 Jul 2003 - 03 Mar 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Smith, Shelley Maree
Individual
Balclutha
Balclutha
9230
16 Jul 2003 - current
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Entity (NZ Limited Company)
Balclutha
Balclutha
9230
12 Feb 2004 - current
Smith, Brendon Russell John
Individual
Balclutha
Balclutha
9230
16 Jul 2003 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Smith, Brendon Russell John
Individual
Balclutha
Balclutha
9230
16 Jul 2003 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Smith, Shelley Maree
Individual
Balclutha
Balclutha
9230
16 Jul 2003 - current
Location
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