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Oscar Mike Limited

Type: NZ Limited Company (Ltd)
9429031158282
NZBN
3337712
Company Number
Registered
Company Status
M692305
Industry classification code
Boat Designing Service
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 01 Apr 2019
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & service address used since 09 Mar 2023
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & service address used since 03 Apr 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Lewis, Blair Herald Island
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Dick, Kyle Takapuna
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) Bay Independent Trustees Limited
Shareholder NZBN: 9429037724733
Blockhouse Bay
Auckland

New Zealand
Individual Lewis, Gary Herne Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Newmarket
Auckland
1023
New Zealand
Directors

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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