General information
New Zealand Ostrich Corp Limited
Type: NZ Limited Company (Ltd)9429038642425
New Zealand Business Number
639811
Company Number
Registered
Company Status
New Zealand Ostrich Corp Limited (issued an NZ business identifier of 9429038642425) was started on 30 Jun 1994. 4 addresses are in use by the company: 19 Mahunga Drive, Mangere Bridge, Auckland (type: other, records). 19 Lambie Drive, P O Box 97 638, Manukau City had been their registered address, until 20 May 2002. New Zealand Ostrich Corp Limited used more names, namely: Standard 223 Limited from 30 Jun 1994 to 16 Nov 1994. 200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200000 shares (100 per cent of shares), namely:
Exotic-Corp Limited (an entity) located at Mangere Bridge, Auckland. The Businesscheck information was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 19 Mahunga Drive, Mangere Bridge, Auckland, 2022 | Registered | 20 May 2002 |
| 19 Mahunga Drive, Mangere Bridge, Auckland, 2022 | Physical & service | 11 Nov 2002 |
| 19 Mahunga Drive, Mangere Bridge, Auckland | Other (Address for Records) & records (Address for Records) | 30 May 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Lindsay Clegg
Papakura, 2578
Address used since 12 Mar 2018
Flat Bush, Auckland, 2016
Address used since 23 May 2012 |
Director | 12 Oct 1994 - current |
|
Kim Dulaney Campbell
Auckland,
Address used since 30 May 1995 |
Director | 30 May 1995 - 08 Oct 1997 |
|
Peter Shannon
Flat Bush, Auckland,
Address used since 01 Mar 1995 |
Director | 01 Mar 1995 - 19 Jul 1996 |
|
Richard Thomas Salisbury
Waiheke Island,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 12 Oct 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Lambie Drive, P O Box 97 638, Manukau City | Registered | 01 Jul 1997 - 20 May 2002 |
| 19 Lambie Drive, P O Box 97 638, Manukau City | Physical | 01 Jul 1997 - 11 Nov 2002 |
Financial Data
Financial info
200000
Total number of Shares
November
Annual return filing month
01 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Exotic-corp Limited Shareholder NZBN: 9429040930107 Entity (NZ Limited Company) |
Mangere Bridge Auckland |
30 Jun 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clegg, Graeme Lindsay Individual |
Maraetai Auckland |
30 Jun 1994 - 14 Nov 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Exotic-corp Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 13649 |
| Country of origin | NZ |
Location
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