Oyster Design Limited, a registered company, was started on 10 Apr 2003. 9429036039142 is the NZ business identifier it was issued. This company has been managed by 3 directors: Stephen Cumming - an active director whose contract started on 10 Apr 2003,
Shaun Bradley - an active director whose contract started on 10 Apr 2003,
Gary Reader - an inactive director whose contract started on 10 Apr 2003 and was terminated on 21 Dec 2005.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 37 Te Wiata Place, Avondale, Auckland, 1026 (types include: registered, physical).
Oyster Design Limited had been using 1B/47 Brown Street, Ponsonby, Auckland as their registered address up until 20 Aug 2012.
More names for this company, as we identified at BizDb, included: from 10 Apr 2003 to 25 Feb 2008 they were named Oyster Production Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 700 shares (70 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 200 shares (20 per cent). Finally the third share allocation (100 shares 10 per cent) made up of 1 entity.
Previous addresses
Address: 1b/47 Brown Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 05 Sep 2008 to 20 Aug 2012
Address: 30a Colin Shaw Lane, Ponsonby, Auckland
Registered & physical address used from 06 Sep 2005 to 05 Sep 2008
Address: C/- Cockcroft & Co Ltd, 44 Wellesley Street, Novell Building, Level 8, Auckland
Registered & physical address used from 10 Apr 2003 to 06 Sep 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Entity (NZ Limited Company) | Oyster Associates Limited Shareholder NZBN: 9429036039203 |
Avondale Auckland 1026 New Zealand |
30 Aug 2005 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Bradley, Shaun |
Avondale Auckland New Zealand |
10 Apr 2003 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Cumming, Stephen |
Fitzroy Melbourne Vic 3065, Australia |
10 Apr 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reader, Gary |
Northcote Point Auckland |
10 Apr 2003 - 30 Aug 2005 |
Stephen Cumming - Director
Appointment date: 10 Apr 2003
ASIC Name: Oyster Strategic Design Pty Ltd
Address: Fitzroy, Melbourne, 3065 Australia
Address: Melbourne, VIC 3065 Australia
Address used since 20 Jul 2010
Address: Melbourne, VIC 3071 Australia
Address used since 24 Oct 2019
Shaun Bradley - Director
Appointment date: 10 Apr 2003
Address: Avondale, Auckland, 1026 New Zealand
Address used since 31 Jul 2009
Gary Reader - Director (Inactive)
Appointment date: 10 Apr 2003
Termination date: 21 Dec 2005
Address: Northcote Point, Auckland,
Address used since 10 Apr 2003
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