Shortcuts

Oxygen Club Limited

Type: NZ Limited Company (Ltd)
9429037561239
NZBN
964270
Company Number
Registered
Company Status
Current address
41e Elliott Street
Papakura
Auckland 1010
New Zealand
Physical & service & registered address used since 17 Oct 2006

Oxygen Club Limited, a registered company, was started on 06 Jul 1999. 9429037561239 is the NZ business number it was issued. The company has been managed by 3 directors: Stephen Mark Purcell - an active director whose contract began on 26 Nov 2002,
Dean Grace - an inactive director whose contract began on 06 Jul 1999 and was terminated on 11 May 2005,
Marlin Dean Tohiariki - an inactive director whose contract began on 26 Nov 2002 and was terminated on 21 Jan 2005.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: 41E Elliott Street, Papakura, Auckland, 1010 (category: physical, service).
Oxygen Club Limited had been using 25 Margan Place, Papakura, Auckland as their registered address up until 17 Oct 2006.
Old names for this company, as we identified at BizDb, included: from 06 Jul 1999 to 10 Aug 2000 they were called Haka Juice Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 900 shares (90 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (10 per cent).

Addresses

Previous addresses

Address: 25 Margan Place, Papakura, Auckland

Registered address used from 12 Apr 2000 to 17 Oct 2006

Address: 25 Margan Place, Papakura, Auckland

Physical address used from 07 Jul 1999 to 17 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Purcell, Stephen Mark Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Purcell, Tina Louise Rd 4
Pukekohe
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grace, Dean Papakura
Auckland
Individual Grace, Desiree Lisa Papakura
Individual Tohiariki, Marlin Dean Hamilton
Directors

Stephen Mark Purcell - Director

Appointment date: 26 Nov 2002

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 01 Oct 2016


Dean Grace - Director (Inactive)

Appointment date: 06 Jul 1999

Termination date: 11 May 2005

Address: Papakura, Auckland,

Address used since 06 Jul 1999


Marlin Dean Tohiariki - Director (Inactive)

Appointment date: 26 Nov 2002

Termination date: 21 Jan 2005

Address: Hamilton,

Address used since 26 Nov 2002