Oz Consultants Limited, a registered company, was incorporated on 17 Feb 2003. 9429036138838 is the business number it was issued. "Insurance agency service" (ANZSIC K642030) is how the company has been classified. This company has been supervised by 2 directors: Junko Takahashi - an active director whose contract started on 17 Feb 2003,
Yasuhiro Takahashi - an active director whose contract started on 17 Feb 2003.
Updated on 15 Feb 2024, the BizDb data contains detailed information about 1 address: 21 Blackett Crescent, Meadowbank, Auckland, 1072 (types include: physical, registered).
Oz Consultants Limited had been using Unit 7, 102C Hobsonville Road, Hobsonville, Auckland as their registered address until 10 Sep 2021.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
21 Blackett Crescent, Meadowbank, Auckland, 1072 New Zealand
Previous addresses
Address: Unit 7, 102c Hobsonville Road, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 25 May 2021 to 10 Sep 2021
Address: 2 Koa Street, Meadowbank, Auckland, 1072 New Zealand
Physical & registered address used from 02 Nov 2006 to 25 May 2021
Address: 77 Tahapa Crescent, Meadowbank, Auckland, New Zealand
Physical & registered address used from 18 Aug 2004 to 02 Nov 2006
Address: C/o Simon Lange, 21a Allum Street,, Kohimarama,, Auckland
Registered & physical address used from 17 Feb 2003 to 18 Aug 2004
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Takahashi, Yasuhiro |
Meadowbank Auckland 1072 New Zealand |
17 Feb 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Takahashi, Junko |
Meadowbank Auckland 1072 New Zealand |
17 Feb 2003 - |
Junko Takahashi - Director
Appointment date: 17 Feb 2003
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 28 Sep 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 10 Jul 2006
Yasuhiro Takahashi - Director
Appointment date: 17 Feb 2003
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 28 Sep 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 10 Jul 2006
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