Ozy Limited, a registered company, was started on 19 Dec 2001. 9429036672240 is the NZ business identifier it was issued. The company has been run by 4 directors: Peter Minto Griffiths - an active director whose contract began on 19 Dec 2001,
Alexander Ernest Houghton - an active director whose contract began on 24 Sep 2019,
Kenneth Minto Griffiths - an inactive director whose contract began on 19 Dec 2001 and was terminated on 19 Feb 2015,
John Minto Griffiths - an inactive director whose contract began on 19 Dec 2001 and was terminated on 10 Oct 2004.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: physical, service).
Ozy Limited had been using 18 Broadway, Newmarket, Auckland as their physical address up to 24 Sep 2020.
Former names used by the company, as we identified at BizDb, included: from 19 Dec 2001 to 09 Apr 2019 they were named Jmgtrust Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 19 Dec 2001 to 24 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Griffiths, Peter Minto |
Orakei Auckland |
19 Dec 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Houghton, Alexander Ernest |
Saint Johns Auckland 1072 New Zealand |
24 Sep 2019 - |
Peter Minto Griffiths - Director
Appointment date: 19 Dec 2001
Address: Orakei, Auckland, 1071 New Zealand
Address used since 19 Dec 2001
Alexander Ernest Houghton - Director
Appointment date: 24 Sep 2019
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 24 Sep 2019
Kenneth Minto Griffiths - Director (Inactive)
Appointment date: 19 Dec 2001
Termination date: 19 Feb 2015
Address: 10 Shelley Beach Road, Ponsonby, Auckland,
Address used since 19 Dec 2001
John Minto Griffiths - Director (Inactive)
Appointment date: 19 Dec 2001
Termination date: 10 Oct 2004
Address: Sanctuary Cove, Queensland 4212, Australia,
Address used since 19 Dec 2001
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