Ozara Company Limited was registered on 06 Jan 2011 and issued an NZ business identifier of 9429031259521. This registered LTD company has been managed by 8 directors: Jithrai Dinapathi Jeewaka Weerasinghe Weerasinghe Arachchillage - an active director whose contract began on 06 Jan 2011,
Weerasinghe Arachchillage Jithrai Dinapathi Jeewaka Weerasinghe - an active director whose contract began on 06 Jan 2011,
Anthonies Weerasinghe - an active director whose contract began on 02 Jan 2017,
Damayanthi Gunaratna Kumarihami Weerasinghe Warnal Alginal Tazangre - an active director whose contract began on 01 Apr 2019,
Thushani Nammuni Arachchige - an active director whose contract began on 02 Jan 2023.
As stated in BizDb's data (updated on 25 Feb 2024), the company uses 1 address: Flat 1, 18 Silver Creek Road, Weymouth, Auckland, 2103 (type: registered, physical).
Up until 21 Dec 2017, Ozara Company Limited had been using 4-118 , O'donnell Avenue, Mt Roskill, Auckland as their registered address.
A total of 3 shares are allotted to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Nammuni Arachchige, Thushani (a director) located at Weymouth, Auckland postcode 2103.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 1 share) and includes
Weerasinghe Arachchillage, Jithrai Dinapathi Jeewaka Weerasinghe - located at Weymouth, Auckland.
The next share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Weerasinghe, Anthonies, located at Weymouth, Auckland (an individual). Ozara Company Limited has been classified as "Delivery service - road" (ANZSIC I461010).
Principal place of activity
4- 118 , O'donnell Avenue, Mt Roskill, Auckland, 1041 New Zealand
Previous addresses
Address: 4-118 , O'donnell Avenue, Mt Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 19 Mar 2014 to 21 Dec 2017
Address: 4-118 , O'donnell Avenue, Mt Roskill, Auckland, 1042 New Zealand
Physical & registered address used from 12 Jan 2012 to 19 Mar 2014
Address: 1-436,richardson Road, Mt Roskill, Auckland, 0000 New Zealand
Physical & registered address used from 06 Jan 2011 to 12 Jan 2012
Basic Financial info
Total number of Shares: 3
Annual return filing month: March
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Nammuni Arachchige, Thushani |
Weymouth Auckland 2103 New Zealand |
14 Feb 2024 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Weerasinghe Arachchillage, Jithrai Dinapathi Jeewaka Weerasinghe |
Weymouth Auckland 2103 New Zealand |
09 Apr 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Weerasinghe, Anthonies |
Weymouth Auckland 2103 New Zealand |
23 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Warnal Alginal Tazangre, Damayanthi Gunarathna Kumarihami Weerasinghe |
Mount Roskill Auckland 1041 New Zealand |
21 Dec 2016 - 20 Feb 2017 |
Director | Weerasinghe, Weerasinghe Arachchillage Jithrai Dinapathi Jeewaka |
Silver Creek Road Weymouth 2103 New Zealand |
20 Feb 2017 - 13 Dec 2017 |
Individual | Nammuni Arachchige, Thushani Nisansala |
Auckland 1041 New Zealand |
17 Mar 2015 - 29 Jun 2016 |
Director | Weerasinghe, Weerasinghe Arachchillage Jithrai Dinapathi Jeewaka |
O'donnell Avenue,mt Roskill Auckland 1041 New Zealand |
06 Jan 2011 - 21 Dec 2016 |
Individual | Weerasinghe, Anthonies |
Mount Roskill Auckland 1041 New Zealand |
17 Mar 2015 - 29 Jun 2016 |
Individual | Weerasinghe, Warnal Alginal |
Weymouth Auckland 2103 New Zealand |
23 May 2017 - 22 Dec 2022 |
Individual | Weerasinghe, Warnal Alginal |
Weymouth Auckland 2103 New Zealand |
23 May 2017 - 22 Dec 2022 |
Individual | Warnal Alginal Tazangre, Damayanthi Gunarathna Kumarihami Weerasinghe |
Mount Roskill Auckland 1041 New Zealand |
17 Mar 2015 - 29 Jun 2016 |
Director | Thushani Nisansala Nammuni Arachchige |
Auckland 1041 New Zealand |
17 Mar 2015 - 29 Jun 2016 |
Director | Anthonies Weerasinghe |
Mount Roskill Auckland 1041 New Zealand |
21 Dec 2016 - 20 Feb 2017 |
Individual | Weerasinghe, Anthonies |
Mount Roskill Auckland 1041 New Zealand |
21 Dec 2016 - 20 Feb 2017 |
Director | Damayanthi Gunarathna Kumarihami Weerasinghe Warnal Alginal Tazangre |
Mount Roskill Auckland 1041 New Zealand |
17 Mar 2015 - 29 Jun 2016 |
Director | Anthonies Weerasinghe |
Mount Roskill Auckland 1041 New Zealand |
17 Mar 2015 - 29 Jun 2016 |
Director | Damayanthi Gunarathna Kumarihami Weerasinghe Warnal Alginal Tazangre |
Mount Roskill Auckland 1041 New Zealand |
21 Dec 2016 - 20 Feb 2017 |
Jithrai Dinapathi Jeewaka Weerasinghe Weerasinghe Arachchillage - Director
Appointment date: 06 Jan 2011
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 30 Apr 2017
Address: Silver Creek Road, Weymouth, 2103 New Zealand
Address used since 28 Apr 2017
Weerasinghe Arachchillage Jithrai Dinapathi Jeewaka Weerasinghe - Director
Appointment date: 06 Jan 2011
Address: Silver Creek Road, Weymouth, 2103 New Zealand
Address used since 28 Apr 2017
Address: O'donnell Avenue,mt Roskill, Auckland, 1041 New Zealand
Anthonies Weerasinghe - Director
Appointment date: 02 Jan 2017
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 02 Jan 2017
Damayanthi Gunaratna Kumarihami Weerasinghe Warnal Alginal Tazangre - Director
Appointment date: 01 Apr 2019
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 01 Apr 2019
Thushani Nammuni Arachchige - Director
Appointment date: 02 Jan 2023
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 02 Jan 2023
Thushani Nisansala Nammuni Arachchige - Director (Inactive)
Appointment date: 07 Mar 2013
Termination date: 01 Jan 2017
Address: Auckland, 1041 New Zealand
Address used since 11 Mar 2014
Damayanthi Gunarathna Kumarihami Weerasinghe Warnal Alginal Tazangre - Director (Inactive)
Appointment date: 27 Mar 2014
Termination date: 01 Jan 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 27 Mar 2014
Anthonies Weerasinghe - Director (Inactive)
Appointment date: 02 Apr 2014
Termination date: 01 Jan 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 02 Apr 2014
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