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Oyster Design Limited

Type: NZ Limited Company (Ltd)
9429036039142
NZBN
1291077
Company Number
Registered
Company Status
Current address
37 Te Wiata Place
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 20 Aug 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 700
Entity (NZ Limited Company) Oyster Associates Limited
Shareholder NZBN: 9429036039203
Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Bradley, Shaun Avondale
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Cumming, Stephen Fitzroy
Melbourne Vic 3065, Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reader, Gary Northcote Point
Auckland
Directors

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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