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Ohbaby Limited

Type: NZ Limited Company (Ltd)
9429036648016
NZBN
1184792
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J570005
Industry classification code
Internet News Website Operation (excluding Web Search Portal)
Industry classification description
J541205
Industry classification code
Magazine Publishing (excluding Printing)
Industry classification description
Current address
Po Box 80081
Green Bay
Auckland 0643
New Zealand
Postal address used since 19 Feb 2020
79 Manuwai Drive
Matua
Tauranga 3110
New Zealand
Registered & physical & service address used since 28 May 2020
79 Manuwai Drive
Matua
Tauranga 3110
New Zealand
Office & delivery address used since 13 Feb 2021

Ohbaby Limited, a registered company, was registered on 25 Feb 2002. 9429036648016 is the NZ business identifier it was issued. "Internet news website operation (excluding web search portal)" (ANZSIC J570005) is how the company has been classified. The company has been run by 3 directors: Royce Pedersen - an active director whose contract began on 25 Feb 2002,
Angela Pedersen - an active director whose contract began on 25 Feb 2002,
Angela Harter - an inactive director whose contract began on 25 Feb 2002 and was terminated on 21 Feb 2003.
Updated on 01 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: 79 Manuwai Drive, Matua, Tauranga, 3110 (office address),
79 Manuwai Drive, Matua, Tauranga, 3110 (delivery address),
79 Manuwai Drive, Matua, Tauranga, 3110 (registered address),
79 Manuwai Drive, Matua, Tauranga, 3110 (physical address) among others.
Ohbaby Limited had been using 4 Warwick Avenue, Titirangi, Auckland as their registered address up until 28 May 2020.
Previous aliases for this company, as we identified at BizDb, included: from 09 Aug 2006 to 24 Aug 2006 they were called Ohbaby.co.nz Limited, from 25 Feb 2002 to 09 Aug 2006 they were called Perizia Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (50%).

Addresses

Principal place of activity

79 Manuwai Drive, Matua, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 4 Warwick Avenue, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 07 Mar 2018 to 28 May 2020

Address #2: 31a Cliff View Drive, Green Bay, Auckland, 0604 New Zealand

Physical & registered address used from 18 Feb 2014 to 07 Mar 2018

Address #3: 4/506 South Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 17 Feb 2011 to 18 Feb 2014

Address #4: 15 Taupiko Place, Green Bay, Auckland New Zealand

Registered & physical address used from 04 Feb 2009 to 17 Feb 2011

Address #5: Level One, 334 Ponsonby Rd, Ponsonby, Auckland

Registered address used from 25 Jan 2005 to 04 Feb 2009

Address #6: 25a Marion Ave, Mt Roskill, Auckland

Registered address used from 03 Apr 2003 to 25 Jan 2005

Address #7: Po Box 74565, Market Road, Auckland

Physical address used from 03 Apr 2003 to 04 Feb 2009

Address #8: 624b Manukau Rd, Epsom, Auckland

Registered & physical address used from 25 Feb 2002 to 03 Apr 2003

Contact info
64 9 3761778
05 Feb 2019 Phone
julia@ohbaby.co.nz
19 Feb 2020 nzbn-reserved-invoice-email-address-purpose
julia@ohbaby.co.nz
05 Feb 2019 Email
www.ohbaby.co.nz
05 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Pedersen, Royce Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Pedersen, Angela Matua
Tauranga
3110
New Zealand
Directors

Royce Pedersen - Director

Appointment date: 25 Feb 2002

Address: Matua, Tauranga, 3110 New Zealand

Address used since 20 Sep 2015


Angela Pedersen - Director

Appointment date: 25 Feb 2002

Address: Matua, Tauranga, 3110 New Zealand

Address used since 20 Sep 2015


Angela Harter - Director (Inactive)

Appointment date: 25 Feb 2002

Termination date: 21 Feb 2003

Address: Epsom, Auckland,

Address used since 25 Feb 2002

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