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Old Oyster Limited

Type: NZ Limited Company (Ltd)
9429030692336
NZBN
3795484
Company Number
Registered
Company Status
M696280
Industry classification code
Public Relations Counselling Service
Industry classification description
Current address
124 Ocean View Road
Oneroa
Waiheke Island 1081
New Zealand
Physical & registered & service address used since 27 Mar 2015

Old Oyster Limited, a registered company, was started on 09 May 2012. 9429030692336 is the NZBN it was issued. "Public relations counselling service" (ANZSIC M696280) is how the company is categorised. This company has been run by 1 director, named Andrew Mark Glenn - an active director whose contract started on 09 May 2012.
Updated on 23 Feb 2024, our database contains detailed information about 1 address: 124 Ocean View Road, Oneroa, Waiheke Island, 1081 (category: physical, registered).
Old Oyster Limited had been using Unit 4A, 47 High Street, Auckland as their registered address up to 27 Mar 2015.
Previous aliases for the company, as we identified at BizDb, included: from 23 May 2018 to 17 Dec 2018 they were called Lantern House Limited, from 24 Apr 2012 to 23 May 2018 they were called Comprador Communications Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous address

Address: Unit 4a, 47 High Street, Auckland, 1010 New Zealand

Registered & physical address used from 09 May 2012 to 27 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 04 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Director Glenn, Andrew Mark Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Best, Jonathan Charles Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tryphena Trustees Limited
Shareholder NZBN: 9429032420234
Company Number: 2204035
Entity Tryphena Trustees Limited
Shareholder NZBN: 9429032420234
Company Number: 2204035
Directors

Andrew Mark Glenn - Director

Appointment date: 09 May 2012

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 03 Apr 2023

Address: Auckland, 1010 New Zealand

Address used since 09 May 2012

Nearby companies

Island Waste Collective Limited
Unit C, 3/118 Ocean View Road

Nutricare.co.nz Limited
120 Ocean View Road

Waiheke Pharmacy Limited
120 Oceanview Road

Photobomb Limited
Shop 3, 120 Ocean View Road,

Gulf Photography Limited
153 Oceanview Road

Tivoli Limited
Unit 2/118 Oceanview Road

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