Oxygen Nz Limited, a registered company, was incorporated on 28 Jul 2015. 9429041873274 is the NZBN it was issued. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is how the company was categorised. The company has been run by 2 directors: Eddy Roel Marcel Rotteveel - an active director whose contract started on 28 Jul 2015,
Martin Harry Rotteveel - an active director whose contract started on 01 Apr 2021.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 38A Allens Road, East Tamaki, Auckland, 2013 (type: registered, physical).
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Cornwell, John Travers (an individual) located at Rd 1, Whitford postcode 2571,
Morrison, Angela Isabel (an individual) located at Rd 1, Whitford postcode 2571,
Rotteveel, Eddy Roel Marcel (a director) located at Rd 1, Howick postcode 2571.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Cornwell, John Travers |
Rd 1 Whitford 2571 New Zealand |
09 Aug 2021 - |
| Individual | Morrison, Angela Isabel |
Rd 1 Whitford 2571 New Zealand |
09 Aug 2021 - |
| Director | Rotteveel, Eddy Roel Marcel |
Rd 1 Howick 2571 New Zealand |
28 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nepe, Martina Kimberley Motoi |
Beachlands Auckland 2018 New Zealand |
10 Aug 2021 - 11 Aug 2021 |
| Director | Rotteveel, Martin Harry |
East Tamaki Auckland 2013 New Zealand |
10 Aug 2021 - 11 Aug 2021 |
Eddy Roel Marcel Rotteveel - Director
Appointment date: 28 Jul 2015
Address: Rd 1, Howick, 2571 New Zealand
Address used since 27 Jul 2016
Martin Harry Rotteveel - Director
Appointment date: 01 Apr 2021
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 Apr 2021
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