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Ozler Holdings Limited

Type: NZ Limited Company (Ltd)
9429031276832
NZBN
3221010
Company Number
Registered
Company Status
Q859920
Industry classification code
Community Health Centre Operation
Industry classification description
Current address
Level 8, 20/26 Swanson Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 23 Dec 2020

Ozler Holdings Limited was started on 13 Dec 2010 and issued a number of 9429031276832. This registered LTD company has been managed by 2 directors: Andries Hendrik Grobler - an active director whose contract started on 13 Dec 2010,
Oktay Ozturk - an inactive director whose contract started on 13 Dec 2010 and was terminated on 01 Apr 2015.
According to our database (updated on 16 Feb 2024), this company filed 1 address: Level 8, 20/26 Swanson Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up until 23 Dec 2020, Ozler Holdings Limited had been using G/57 Symonds Street, Grafton, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Grobler, Andries Hendrik (a director) located at Grafton, Auckland postcode 1010.
The second group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Ozturk, Oktay - located at Grafton, Auckland,
Grobler, Andries Hendrik - located at Grafton, Auckland,
Oktay Ozturk - located at Grafton, Auckland. Ozler Holdings Limited was classified as "Community health centre operation" (ANZSIC Q859920).

Addresses

Previous addresses

Address: G/57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 06 Dec 2011 to 23 Dec 2020

Address: Suite 8a, 2 St Martins Lane, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 13 Dec 2010 to 06 Dec 2011

Contact info
64 9 3095777
14 Dec 2018 Phone
andrew@ssmc.co.nz
14 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 15 Dec 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Grobler, Andries Hendrik Grafton
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Ozturk, Oktay Grafton
Auckland
1010
New Zealand
Director Grobler, Andries Hendrik Grafton
Auckland
1010
New Zealand
Director Oktay Ozturk Grafton
Auckland
1010
New Zealand
Directors

Andries Hendrik Grobler - Director

Appointment date: 13 Dec 2010

Address: Grafton, Auckland, 1010 New Zealand

Address used since 28 Nov 2014


Oktay Ozturk - Director (Inactive)

Appointment date: 13 Dec 2010

Termination date: 01 Apr 2015

Address: Grafton, Auckland, 1010 New Zealand

Address used since 28 Nov 2014