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O2grow Limited

Type: NZ Limited Company (Ltd)
9429035797470
NZBN
1385770
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
458 Papakura Clevedon Rd
Auckland 2582
New Zealand
Registered & physical & service address used since 21 Oct 2015

O2Grow Limited, a registered company, was started on 02 Sep 2003. 9429035797470 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. The company has been run by 2 directors: Helena Dorothy Cooper Thomas - an active director whose contract began on 02 Sep 2003,
Damian Mitchel Cooper - an active director whose contract began on 02 Sep 2003.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 458 Papakura Clevedon Rd, Auckland, 2582 (type: registered, physical).
O2Grow Limited had been using 9 Tuakura Way, The Gardens, Manurewa, Auckland as their registered address up to 21 Oct 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 9 Tuakura Way, The Gardens, Manurewa, Auckland, 2105 New Zealand

Registered address used from 12 Oct 2010 to 21 Oct 2015

Address: 9 Tuakura Way, The Gardens, Manurewa, Auckland, 2105 New Zealand

Physical address used from 11 Oct 2010 to 21 Oct 2015

Address: 9 Tuakura Way, The Gardens, Manurewa, Auckland 1702 New Zealand

Physical address used from 07 Aug 2006 to 11 Oct 2010

Address: 9 Tuakura Way, The Gardens, Manurewa, Auckland 1702 New Zealand

Registered address used from 07 Aug 2006 to 12 Oct 2010

Address: 299a Don Buck Road, Massey, Auckland 1008

Physical & registered address used from 06 May 2004 to 07 Aug 2006

Address: 79 Chilcott Road, Henderson, Auckland 1008

Registered & physical address used from 02 Sep 2003 to 06 May 2004

Contact info
64 21 1535411
10 Oct 2018 Phone
damianmcooper@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Cooper, Damian Mitchel Auckland
2582
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cooper Thomas, Helena Dorothy Auckland
2582
New Zealand
Directors

Helena Dorothy Cooper Thomas - Director

Appointment date: 02 Sep 2003

Address: Papakura, 2582 New Zealand

Address used since 01 Feb 2015


Damian Mitchel Cooper - Director

Appointment date: 02 Sep 2003

Address: Papakura, 2582 New Zealand

Address used since 01 Feb 2015

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