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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Osbaldiston, Mark Raymond |
Rd 1 Tauranga 3171 New Zealand |
05 Feb 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Osbaldiston, Jessica Lee |
Rd 1 Omanawa 3171 New Zealand |
04 Jul 2017 - |
Mark Raymond Osbaldiston - Director
Appointment date: 05 Feb 2008
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 02 Nov 2015
D Holden Building Limited
97 Edgecumbe Road
Grant Walker Builders Limited
97 Edgecumbe Road
J Rock Construction Limited
97 Edgecumbe Road
Nyle Trustee Limited
97 Edgecumbe Road
Beauty On Tanner Limited
97 Edgecumbe Road
Waybro Holdings Limited
97 Edgecumbe Road