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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Cooper, Damian Mitchel |
Auckland 2582 New Zealand |
02 Sep 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cooper Thomas, Helena Dorothy |
Auckland 2582 New Zealand |
02 Sep 2003 - |
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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