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Oskar D Limited

Type: NZ Limited Company (Ltd)
9429030114494
NZBN
4576446
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 19 Oct 2018
125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 14 Jun 2023

Oskar D Limited was started on 23 Aug 2013 and issued an NZ business identifier of 9429030114494. The registered LTD company has been supervised by 3 directors: David Ross Allan - an active director whose contract began on 23 Aug 2013,
Wendy Beverley Allan - an active director whose contract began on 23 Aug 2013,
Peter Bruce Harrison - an inactive director whose contract began on 23 Aug 2013 and was terminated on 08 Apr 2014.
According to our data (last updated on 27 Mar 2024), the company uses 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (types include: registered, service).
Up to 19 Oct 2018, Oskar D Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their registered address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Zim Trustees Limited (an entity) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Allan, David Ross - located at New Windsor, Auckland.
The third share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Allan, Wendy Beverley, located at New Windsor, Auckland (a director). Oskar D Limited was classified as "Trustee service" (business classification K641965).

Addresses

Previous address

Address #1: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand

Registered & physical address used from 23 Aug 2013 to 19 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Zim Trustees Limited
Shareholder NZBN: 9429034216439
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Allan, David Ross New Windsor
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Allan, Wendy Beverley New Windsor
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harrison, Peter Bruce Rd 1
Whitianga
3591
New Zealand
Director Peter Bruce Harrison Rd 1
Whitianga
3591
New Zealand
Directors

David Ross Allan - Director

Appointment date: 23 Aug 2013

Address: New Windsor, Auckland, 0610 New Zealand

Address used since 26 Jun 2020

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 23 Aug 2013


Wendy Beverley Allan - Director

Appointment date: 23 Aug 2013

Address: New Windsor, Auckland, 0610 New Zealand

Address used since 26 Jun 2020

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 23 Aug 2013


Peter Bruce Harrison - Director (Inactive)

Appointment date: 23 Aug 2013

Termination date: 08 Apr 2014

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 23 Aug 2013

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