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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Purcell, Stephen Mark |
Rd 4 Pukekohe 2679 New Zealand |
01 Oct 2003 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Purcell, Tina Louise |
Rd 4 Pukekohe 2679 New Zealand |
25 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grace, Dean |
Papakura Auckland |
06 Jul 1999 - 25 Jan 2005 |
Individual | Grace, Desiree Lisa |
Papakura |
06 Jul 1999 - 25 Jan 2005 |
Individual | Tohiariki, Marlin Dean |
Hamilton |
01 Oct 2003 - 27 Jun 2010 |
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
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