Oscar Mike Limited was started on 06 Apr 2011 and issued an NZBN of 9429031158282. This registered LTD company has been supervised by 2 directors: Blair Lewis - an active director whose contract began on 06 Apr 2011,
Kyle Dick - an active director whose contract began on 06 Apr 2011.
According to our information (updated on 10 Mar 2024), this company filed 1 address: 101 Wairau Road, Wairau Valley, Auckland, 0627 (type: registered, service).
Up until 01 Apr 2019, Oscar Mike Limited had been using 203 Queen Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Lewis, Blair (a director) located at Herald Island, Auckland postcode 0618.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Dick, Kyle - located at Takapuna, Auckland.
The next share allocation (49 shares, 49%) belongs to 3 entities, namely:
Bay Independent Trustees Limited, located at Blockhouse Bay, Auckland (an entity),
Lewis, Gary, located at Herne Bay, Auckland (an individual),
Markham & Partners Trustee Company Limited, located at Newmarket, Auckland (an entity). Oscar Mike Limited is categorised as "Boat designing service" (ANZSIC M692305).
Previous address
Address #1: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 06 Apr 2011 to 01 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 23 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Lewis, Blair |
Herald Island Auckland 0618 New Zealand |
06 Apr 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Dick, Kyle |
Takapuna Auckland 0620 New Zealand |
06 Apr 2011 - |
Shares Allocation #3 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 |
Blockhouse Bay Auckland New Zealand |
06 Apr 2011 - |
Individual | Lewis, Gary |
Herne Bay Auckland 1011 New Zealand |
06 Apr 2011 - |
Entity (NZ Limited Company) | Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 |
Newmarket Auckland 1023 New Zealand |
06 Apr 2011 - |
Blair Lewis - Director
Appointment date: 06 Apr 2011
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 28 Feb 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Apr 2011
Kyle Dick - Director
Appointment date: 06 Apr 2011
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 24 Feb 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 Feb 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Apr 2011
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