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Ozone Stores Limited

Type: NZ Limited Company (Ltd)
9429032733099
NZBN
2134379
Company Number
Registered
Company Status
Current address
149 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered address used since 05 Jun 2018
7372 State Highway 6
Charleston
Cape Foulwind 7892
New Zealand
Physical & service address used since 10 Jun 2020

Ozone Stores Limited was incorporated on 06 Jun 2008 and issued an NZ business identifier of 9429032733099. The registered LTD company has been supervised by 2 directors: Fiona-Jane Russell Humphrey - an active director whose contract began on 06 Jun 2008,
Russell Neil Humphrey - an active director whose contract began on 06 Jun 2008.
As stated in BizDb's data (last updated on 25 Mar 2024), the company uses 2 addresses: 7372 State Highway 6, Charleston, Cape Foulwind, 7892 (physical address),
7372 State Highway 6, Charleston, Cape Foulwind, 7892 (service address),
149 Victoria Street, Christchurch Central, Christchurch, 8013 (registered address).
Until 05 Jun 2018, Ozone Stores Limited had been using 156 Vagues Road, Northcote, Christchurch as their registered address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Humphrey, Fiona-Jane Russell (an individual) located at Charleston, Cape Foulwind postcode 7892,
Humphrey, Russell Neil (an individual) located at Charleston, Cape Foulwind postcode 7892.

Addresses

Previous addresses

Address #1: 156 Vagues Road, Northcote, Christchurch, 8052 New Zealand

Registered address used from 05 Jun 2014 to 05 Jun 2018

Address #2: 16 Farnswood Place, Redwood, Christchurch, 8051 New Zealand

Registered address used from 11 Jun 2012 to 05 Jun 2014

Address #3: 64 Marine Parade, North New Brighton, Christchurch, 8083 New Zealand

Physical address used from 06 Jun 2008 to 10 Jun 2020

Address #4: Level 3, 64 Cashel Street, Christchurch New Zealand

Registered address used from 06 Jun 2008 to 11 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Humphrey, Fiona-jane Russell Charleston
Cape Foulwind
7892
New Zealand
Individual Humphrey, Russell Neil Charleston
Cape Foulwind
7892
New Zealand
Directors

Fiona-jane Russell Humphrey - Director

Appointment date: 06 Jun 2008

Address: Charleston, Cape Foulwind, 7892 New Zealand

Address used since 01 May 2020

Address: North New Brighton, Christchurch, 8083 New Zealand

Address used since 05 May 2010


Russell Neil Humphrey - Director

Appointment date: 06 Jun 2008

Address: Charleston, Cape Foulwind, 7892 New Zealand

Address used since 01 May 2020

Address: North New Brighton, Christchurch, 8083 New Zealand

Address used since 05 May 2010

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