General information
Odyssey Vineyards Limited
Type: NZ Limited Company (Ltd)9429037283889
New Zealand Business Number
1030355
Company Number
Registered
Company Status
Odyssey Vineyards Limited (NZBN 9429037283889) was started on 12 Apr 2000. 2 addresses are in use by the company: 77 Titiraupenga Street, Taupo, Taupo, 3330 (type: registered, physical). Level 1, 725 Rosebank Road, Avondale, Auckland had been their registered address, up to 26 Mar 2021. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Szigetvary Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Salmond, Rebecca Tania (an individual) located at Westmere, Auckland. Our database was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 77 Titiraupenga Street, Taupo, Taupo, 3330 | Registered & physical & service | 26 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Tania Salmond
Westmere, Auckland, 1022
Address used since 02 Apr 2004 |
Director | 12 Apr 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 22 May 2020 - 26 Mar 2021 |
| Level 2, 725 Rosebank Road, Avondale, Auckland, 0600 | Registered & physical | 19 Oct 2017 - 22 May 2020 |
| 77 Titiraupenga Street, Taupo, 3330 | Registered & physical | 26 Mar 2009 - 19 Oct 2017 |
| 100 Horomatangi Street, Taupo | Registered & physical | 02 Nov 2006 - 26 Mar 2009 |
| C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland | Registered & physical | 14 Feb 2005 - 02 Nov 2006 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered | 24 May 2004 - 14 Feb 2005 |
| Bdo Spicers, Level 8, 120 Albert St, Auckland | Physical | 24 May 2004 - 14 Feb 2005 |
| B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland | Physical | 07 Sep 2001 - 24 May 2004 |
| Bdo Spicers, 13th Floor Quay Tower, 29 Customs Street West, Auckland | Physical | 07 Sep 2001 - 07 Sep 2001 |
| Bdo Hogg Young Cathie, Chartered, Accountants, 13th Floor, Quay Tower, 29, Customs Str West, Auckland | Registered | 07 Sep 2001 - 24 May 2004 |
| Bdo Hogg Young Cathie, Chartered, Accountants, 13th Floor, Quay Tower, 29, Customs Str West, Auckland | Physical | 13 Apr 2000 - 07 Sep 2001 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Apr 2000 - current |
|
Salmond, Rebecca Tania Individual |
Westmere Auckland |
17 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Salmond, Simon Matthew David Individual |
Grey Lynn Auckland |
12 Apr 2000 - 18 Mar 2021 |
Location
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|
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|
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|
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|
Vico Limited Level 2, 3 Totara Ave |
|
Yfl International Limited 17 Marlowe Road |