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Oz-inc Limited

Type: NZ Limited Company (Ltd)
9429032920253
NZBN
2091150
Company Number
Registered
Company Status
Current address
425 Omanawa Road
Rd 1
Tauranga 3171
New Zealand
Service & physical address used since 02 Mar 2016
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 19 Dec 2016

Oz-Inc Limited was incorporated on 05 Feb 2008 and issued an NZBN of 9429032920253. This registered LTD company has been managed by 1 director, named Mark Raymond Osbaldiston - an active director whose contract started on 05 Feb 2008.
As stated in our information (updated on 21 Apr 2024), the company registered 1 address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: registered, physical).
Up to 19 Dec 2016, Oz-Inc Limited had been using 425 Omanawa Road, Rd 1, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Osbaldiston, Mark Raymond (an individual) located at Rd 1, Tauranga postcode 3171.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Osbaldiston, Jessica Lee - located at Rd 1, Omanawa.

Addresses

Previous addresses

Address #1: 425 Omanawa Road, Rd 1, Tauranga, 3171 New Zealand

Registered address used from 02 Mar 2016 to 19 Dec 2016

Address #2: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 03 Jul 2012 to 02 Mar 2016

Address #3: 1 Deakin Place, Clive, Clive, 4102 New Zealand

Physical & registered address used from 28 Oct 2011 to 03 Jul 2012

Address #4: Black & White Accounting Limited, 43 Carlyle Street, Napier, 4110 New Zealand

Physical & registered address used from 11 Mar 2011 to 28 Oct 2011

Address #5: Black & White Accounting Limited, 43 Carlyle Street, Napier, 4380 New Zealand

Registered address used from 03 Feb 2011 to 11 Mar 2011

Address #6: Maxims Accounting Limited, Cnr Cadbury Road & Austin Street, Onekawa, Napier 4110 New Zealand

Physical address used from 21 Oct 2009 to 11 Mar 2011

Address #7: Maxims Accounting Limited, Cnr Cadbury Road & Austin Street, Onekawa, Napier 4110 New Zealand

Registered address used from 21 Oct 2009 to 03 Feb 2011

Address #8: 2/29 Finn Place, Wairau Park, North Shore City

Registered & physical address used from 05 Feb 2008 to 05 Feb 2008

Address #9: C/-425 Omanawa Road, Rd1, Tauranga 3001

Physical & registered address used from 05 Feb 2008 to 05 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Osbaldiston, Mark Raymond Rd 1
Tauranga
3171
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Osbaldiston, Jessica Lee Rd 1
Omanawa
3171
New Zealand
Directors

Mark Raymond Osbaldiston - Director

Appointment date: 05 Feb 2008

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 02 Nov 2015

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