Ozki One Limited, a registered company, was launched on 31 May 2004. 9429035354963 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. The company has been run by 2 directors: Kathleen Florence Optland - an active director whose contract started on 31 May 2004,
Hendrik Johannes Optland - an active director whose contract started on 31 May 2004.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 38 Bannister Street, Masterton, Masterton, 5810 (category: physical, service).
Ozki One Limited had been using 14 Kenwyn Drive, Carterton as their physical address up to 20 Jul 2021.
A total of 45 shares are allotted to 2 shareholders (2 groups). The first group includes 44 shares (97.78%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (2.22%).
Principal place of activity
38 Bannister Street, Masterton, 5810 New Zealand
Previous addresses
Address #1: 14 Kenwyn Drive, Carterton, 5713 New Zealand
Physical address used from 03 Aug 2015 to 20 Jul 2021
Address #2: 14 Kenwyn Drive, Carterton, Carterton, 5713 New Zealand
Physical address used from 15 Jul 2014 to 03 Aug 2015
Address #3: 14 Kenwyn Drive, Carterton, 5713 New Zealand
Physical address used from 15 Jul 2013 to 15 Jul 2014
Address #4: 14 Kenwyn Drive, Carterton, 5713 New Zealand
Registered address used from 15 Jul 2013 to 04 Aug 2020
Address #5: Level 6, 135 Broadway, Newmarket, Auckland, 1149 New Zealand
Physical & registered address used from 23 Feb 2012 to 15 Jul 2013
Address #6: 14 Kenwyn Drive, Carterton New Zealand
Physical & registered address used from 31 May 2004 to 23 Feb 2012
Basic Financial info
Total number of Shares: 45
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 44 | |||
Individual | Optland, Hendrik Johannes |
Carterton |
31 May 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Optland, Kathleen Florence |
Carterton |
01 Apr 2008 - |
Kathleen Florence Optland - Director
Appointment date: 31 May 2004
Address: Carterton, 5713 New Zealand
Address used since 31 May 2004
Hendrik Johannes Optland - Director
Appointment date: 31 May 2004
Address: Carterton, Carterton, 5713 New Zealand
Address used since 31 May 2004
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