Ozone New Zealand Limited, a registered company, was registered on 16 May 2017. 9429046123626 is the New Zealand Business Number it was issued. "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160) is how the company has been categorised. The company has been run by 2 directors: Morgan Richard Coster - an active director whose contract began on 18 Nov 2022,
Matthew Taggart - an inactive director whose contract began on 16 May 2017 and was terminated on 18 Nov 2022.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 9 King Street, Frankton, Hamilton, 3204 (types include: registered, service).
Ozone New Zealand Limited had been using Level 9, 45 Queen Street, Auckland as their physical address up to 10 Apr 2019.
All company shares (50000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Pearson, Oliver Tristan James (an individual) located at Raglan, Raglan postcode 3225,
Petersen, Bibiana (an individual) located at Raglan, Raglan postcode 3225,
Coster, Morgan Richard (an individual) located at Raglan, Raglan postcode 3225.
Previous address
Address #1: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 May 2017 to 10 Apr 2019
Basic Financial info
Total number of Shares: 50000
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Individual | Pearson, Oliver Tristan James |
Raglan Raglan 3225 New Zealand |
16 Nov 2022 - |
Individual | Petersen, Bibiana |
Raglan Raglan 3225 New Zealand |
16 Nov 2022 - |
Individual | Coster, Morgan Richard |
Raglan Raglan 3225 New Zealand |
16 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Winddesigns Limited Shareholder NZBN: 9429031820967 Company Number: 2346792 |
16 May 2017 - 16 Nov 2022 | |
Individual | Taggart, Matthew |
Rd 2 Raglan 3296 New Zealand |
16 May 2017 - 16 Nov 2022 |
Ultimate Holding Company
Morgan Richard Coster - Director
Appointment date: 18 Nov 2022
Address: Raglan, Raglan, 3225 New Zealand
Address used since 18 Nov 2022
Matthew Taggart - Director (Inactive)
Appointment date: 16 May 2017
Termination date: 18 Nov 2022
Address: Rd 2, Raglan, 3296 New Zealand
Address used since 16 May 2017
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