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Oscar Mike Limited

Type: NZ Limited Company (Ltd)
9429031158282
NZBN
3337712
Company Number
Registered
Company Status
M692305
Industry classification code
M692305 Boat Designing Service
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered address used since 01 Apr 2019

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: Kyle Dick - an active director whose contract began on 06 Apr 2011,
Blair Lewis - an active director whose contract began on 06 Apr 2011.
According to our information (updated on 05 Jul 2020), this company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
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, 50 shares are held by 1 entity, namely:
Kyle Dick (a director) located at Takapuna, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Blair Lewis - located at Herald Island, Auckland.
The next share allocation (49 shares, 49%) belongs to 3 entities, namely:
Markham & Partners Trustee Company Limited, located at 203 Queen Street, Auckland (an entity),
Gary Lewis, located at Laingholm, Waitakere (an individual),
Bay Independent Trustees Limited, located at Blockhouse Bay, Auckland (an entity). Oscar Mike Limited is categorised as "M692305 Boat designing service" (ANZSIC M692305).

Addresses

Previous address

Address: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 06 Apr 2011 to 01 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 17 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Kyle Dick Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Blair Lewis Herald Island
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
203 Queen Street
Auckland
1010
New Zealand
Individual Gary Lewis Laingholm
Waitakere
0604
New Zealand
Entity (NZ Limited Company) Bay Independent Trustees Limited
Shareholder NZBN: 9429037724733
Blockhouse Bay
Auckland

New Zealand
Directors

Kyle Dick - Director

Appointment date: 06 Apr 2011

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 06 Apr 2011

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 28 Feb 2018


Blair Lewis - Director

Appointment date: 06 Apr 2011

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 06 Apr 2011

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 28 Feb 2018

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Berkshire Properties Limited
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Wilson Partners (sharp) Trustee Limited
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