Otama Holdings Limited
Type: NZ Limited Company (Ltd)Otama Holdings Limited (issued an NZ business number of 9429038308185) was started on 18 Jun 1996. 2 addresses are currently in use by the company: Flat 3, 106L Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). 6 Tawa Drive, Albany had been their registered address, up to 12 Apr 2022. Otama Holdings Limited used more aliases, namely: Roehrig Investments Limited from 18 Jun 1996 to 30 Nov 2006. 1 share is issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1 share (100% of shares), namely:
Roehrig, Benno Gerard (a director) located at Whitianga postcode 3592,
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Roehrig, Lorna Karen (a director) located at Whitianga postcode 3592. Businesscheck's database was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 3, 106l Bush Road, Rosedale, Auckland, 0632 | Registered | 12 Apr 2022 |
| 4 Otama Beach Road, Whitianga, 3592 | Physical & service | 12 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Benno Gerard Roehrig
Whitianga, 3592
Address used since 26 Jun 2018 |
Director | 26 Jun 2018 - current |
|
Lorna Karen Roehrig
Whitianga, 3592
Address used since 26 Jun 2018 |
Director | 26 Jun 2018 - current |
|
Peter Mark Maxwell
Waiake, North Shore City, 0630
Address used since 16 Feb 2010 |
Director | 18 Oct 2006 - 27 Jun 2018 |
|
Peter William Smith
Waimauku, Kumeu, 0891
Address used since 10 Mar 2016 |
Director | 18 Oct 2006 - 27 Jun 2018 |
|
Lorna Karen Roehrig
Murrays Bay, North Shore,
Address used since 18 Jun 1996 |
Director | 18 Jun 1996 - 18 Oct 2006 |
|
Benno Gerard Roehrig
Murrays Bay, North Shore,
Address used since 18 Jun 1996 |
Director | 18 Jun 1996 - 18 Oct 2006 |
| Previous address | Type | Period |
|---|---|---|
| 6 Tawa Drive, Albany | Registered & physical | 27 Jul 2007 - 12 Apr 2022 |
| 7 Tawa Drive, Albany | Physical & registered | 16 Jul 2007 - 27 Jul 2007 |
| Unit M, 40-42 Constellation Drive, Mairangi Bay | Registered & physical | 25 May 2007 - 16 Jul 2007 |
| 1st Floor, 399 Rosebank Road, Avondale, Auckland West | Registered | 01 Sep 2006 - 25 May 2007 |
| 1st Floor, 399 Rosebank Road, Avondale, Auckland West | Physical | 07 Jul 2004 - 25 May 2007 |
| Unit J, 38-46 Stanley Street, Auckland | Registered | 11 Apr 2000 - 01 Sep 2006 |
| Unit J, 38-46 Stanley Street, Auckland | Registered | 30 Jun 1997 - 11 Apr 2000 |
| Unit J, 38-46 Stanley Street, Auckland | Physical | 19 Jun 1996 - 07 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roehrig, Benno Gerard Director |
Whitianga 3592 |
02 Aug 2018 - current |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Entity (NZ Limited Company) |
Lincoln North |
22 May 2008 - current |
|
Roehrig, Lorna Karen Director |
Whitianga 3592 |
02 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Peter Mark Individual |
Torbay Auckland |
22 May 2008 - 02 Aug 2018 |
|
Maxwell, Peter Mark Individual |
Torbay Auckland |
22 May 2008 - 02 Aug 2018 |
|
Roehrig, Benno Gerard Individual |
Albany Auckland |
18 Jun 1996 - 27 Jun 2010 |
|
Becroft, Ernest Russell Individual |
Torbay Auckland |
18 Jun 1996 - 02 Aug 2018 |
|
Roehrig, Lorna Karen Individual |
Albany Auckland |
18 Jun 1996 - 27 Jun 2010 |
|
Becroft, Ernest Russell Individual |
Torbay Auckland |
18 Jun 1996 - 02 Aug 2018 |
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