Oxygen Global Limited was launched on 31 Oct 2012 and issued a number of 9429030470729. The registered LTD company has been supervised by 1 director, named Russell Lionel White - an active director whose contract started on 31 Oct 2012.
As stated in BizDb's database (last updated on 21 Apr 2024), the company filed 1 address: Level 1, 86 Parnell Road, Parnell, Auckland, 1052 (types include: registered, physical).
Up to 20 Oct 2022, Oxygen Global Limited had been using Level 3, 86 Parnell Road, Parnell, Auckland as their physical address.
BizDb identified previous names used by the company: from 19 Oct 2012 to 27 Jun 2016 they were named Corporate Prepaid Solutions Limited.
A total of 94166 shares are issued to 6 groups (11 shareholders in total). When considering the first group, 28611 shares are held by 1 entity, namely:
Joyride Investments Limited (an entity) located at Newmarket, Auckland postcode 1023.
Then there is a group that consists of 2 shareholders, holds 1.59% shares (exactly 1500 shares) and includes
Biancacci, Bianca - located at Albert Park, Victoria,
Allen, Kristy - located at Albert Park, Victoria.
The next share allotment (1500 shares, 1.59%) belongs to 2 entities, namely:
Wojcik, Joe, located at St Kilda West, Victoria (an individual),
Price, Susan, located at St Kilda, Vcitoria (an individual). Oxygen Global Limited was classified as "Loyalty card administration service" (business classification M694045).
Previous addresses
Address: Level 3, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 11 Jul 2019 to 20 Oct 2022
Address: Level 3, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 26 Jun 2019 to 20 Oct 2022
Address: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Physical address used from 31 Oct 2012 to 11 Jul 2019
Address: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 31 Oct 2012 to 26 Jun 2019
Basic Financial info
Total number of Shares: 94166
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 28611 | |||
| Entity (NZ Limited Company) | Joyride Investments Limited Shareholder NZBN: 9429032457858 |
Newmarket Auckland 1023 New Zealand |
31 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Individual | Biancacci, Bianca |
Albert Park Victoria 3206 Australia |
28 Apr 2021 - |
| Individual | Allen, Kristy |
Albert Park Victoria 3206 Australia |
28 Apr 2021 - |
| Shares Allocation #3 Number of Shares: 1500 | |||
| Individual | Wojcik, Joe |
St Kilda West Victoria 3182 Australia |
30 Apr 2021 - |
| Individual | Price, Susan |
St Kilda Vcitoria 3182 Australia |
28 Apr 2021 - |
| Shares Allocation #4 Number of Shares: 10666 | |||
| Individual | White, Dean Russell |
Whitianga Whitianga 3510 New Zealand |
31 Mar 2021 - |
| Director | White, Russell Lionel |
Laingholm Auckland 0604 New Zealand |
31 Oct 2012 - |
| Individual | Mann, Nicola Carey |
Laingholm Auckland 0604 New Zealand |
31 Mar 2021 - |
| Individual | White, Russell Lionel |
Laingholm Auckland 0604 New Zealand |
31 Mar 2021 - |
| Shares Allocation #5 Number of Shares: 28611 | |||
| Individual | Morrow, Robert David |
44 Soldiers Ave Freshwater, Nsw 2096 Australia |
31 Oct 2012 - |
| Shares Allocation #6 Number of Shares: 23278 | |||
| Director | White, Russell Lionel |
Laingholm Auckland 0604 New Zealand |
31 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wojcick, Joe |
St Kilda Victoria 2182 Australia |
28 Apr 2021 - 30 Apr 2021 |
Russell Lionel White - Director
Appointment date: 31 Oct 2012
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 31 Oct 2012
Solera Limited
2 Crummer Road
Cwm No1 Trustee Limited
2 Crummer Road
Scott Campbell Treasury Services Limited
2 Crummer Road
Maa Holdings Limited
2 Crummer Road
Parnell Apartments (2013) Limited
2 Crummer Road
Mdtt Property Investment Limited
2 Crummer Road
Card Works Limited
L 2, 162 Grafton Road
Eftplus Nz Limited
Level 13, 175 Queen Street
Goody Limited
Suite 2, 19 Auburn Street
Subcard Nz Limited
C/-bdo Spicers
Uplista Corporation Limited
24 Anglesea Street
Uplista Limited
24 Anglesea Street