Oxygen Therapies Limited

Oxygen Therapies Limited, a registered company, was incorporated on 21 Feb 1997. 9429038157035 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was classified. The company has been supervised by 13 directors: Richard Adrian Coon - an active director whose contract started on 30 Jun 2003,
Peter James Young - an inactive director whose contract started on 21 Jul 2008 and was terminated on 01 Jun 2009,
Peter James Young - an inactive director whose contract started on 21 Feb 1997 and was terminated on 02 Nov 2007,
Charles Peter Sanders - an inactive director whose contract started on 11 Sep 2003 and was terminated on 10 Feb 2004,
Hugh Gerrard Kininmonth - an inactive director whose contract started on 11 Sep 2003 and was terminated on 26 Nov 2003.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 187 Port Underwood Road, Rd 1, Picton, 7281 (category: postal, office).
Oxygen Therapies Limited had been using 242 Dods Road, Rd 1, Rotorua as their registered address until 25 Jul 2016.
Previous aliases for the company, as we managed to find at BizDb, included: from 21 Feb 1997 to 28 Aug 2001 they were called Hyperbaric Oxygen Treatment Limited.
A total of 1000000 shares are issued to 13 shareholders (9 groups). The first group includes 213330 shares (21.33%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 215000 shares (21.5%). Finally there is the next share allotment (67779 shares 6.78%) made up of 1 entity.

Principal place of activity

187 Port Underwood Road, Rd 1, Picton, 7281 New Zealand

Previous addresses

Address #1: 242 Dods Road, Rd 1, Rotorua, 3077 New Zealand

Registered & physical address used from 10 Jun 2013 to 25 Jul 2016

Address #2: Oxygen Therapies Limited, 296 Dods Road, Rd1, Rotorua, 3077 New Zealand

Registered & physical address used from 16 May 2011 to 10 Jun 2013

Address #3: Oxygen Therapies Limited, Ground Floor, Quay Park Health, 68 Beach Road, Auckland New Zealand

Registered address used from 26 May 2003 to 16 May 2011

Address #4: Lvl 7, S.i.l House, 44-52 Wellesley St West, Auckland

Physical address used from 22 Mar 2002 to 22 Mar 2002

Address #5: Oxygen Therapies Limited, Ground Floor, Quay Park Health, 68 Beach Road, Auckland New Zealand

Physical address used from 22 Mar 2002 to 16 May 2011

Address #6: Lvl 7, S.i.l House, 44-52 Wellesley St West, Auckland

Registered address used from 22 Mar 2002 to 26 May 2003

Address #7: Level 7, Sil House, 44-52 Wellesley Street West, Auckland

Physical address used from 14 May 2001 to 14 May 2001

Address #8: Unit F, 6/43 Omega Street, North Habour Industrial Estate, Auckland

Physical address used from 14 May 2001 to 22 Mar 2002

Address #9: Level 7, Sil House, 44-52 Wellesley Street West, Auckland

Registered address used from 14 May 2001 to 22 Mar 2002

Address #10: 4/9 Milford Road, Milford, Auckland 9

Registered address used from 04 May 2001 to 14 May 2001

Address #11: 4/9 Milford Road, Milford, Auckland

Physical address used from 04 May 2001 to 14 May 2001

Address #12: 1/35 Girrahween Drive, Glenfield, Auckland

Registered address used from 11 Apr 2000 to 04 May 2001

Address #13: 1/35 Girrahween Drive, Glenfield, Auckland

Registered address used from 06 Dec 1999 to 11 Apr 2000

Address #14: 1/35 Girrahween Drive, Glenfield, Auckland

Physical address used from 25 Nov 1999 to 04 May 2001

Previous Shareholders

Richard Adrian Coon - Director

Appointment date: 30 Jun 2003

Peter James Young - Director (Inactive)

Appointment date: 21 Jul 2008

Termination date: 01 Jun 2009

Peter James Young - Director (Inactive)

Appointment date: 21 Feb 1997

Termination date: 02 Nov 2007

Charles Peter Sanders - Director (Inactive)

Appointment date: 11 Sep 2003

Termination date: 10 Feb 2004

Hugh Gerrard Kininmonth - Director (Inactive)

Appointment date: 11 Sep 2003

Termination date: 26 Nov 2003

Geoffrey James Russell Short - Director (Inactive)

Appointment date: 17 Apr 2001

Termination date: 30 Jun 2003

Roger Brian Cole-baker - Director (Inactive)

Appointment date: 01 Mar 2000

Termination date: 23 Jul 2002

Nicholas David Lodge - Director (Inactive)

Appointment date: 27 Jun 2001

Termination date: 20 Feb 2002

Anthony Charles Russell Hannon - Director (Inactive)

Appointment date: 27 Jun 2001

Termination date: 20 Feb 2002

Richard Little - Director (Inactive)

Appointment date: 23 Dec 1999

Termination date: 27 Jun 2001

Dayne Andrew Goodwin - Director (Inactive)

Appointment date: 21 Feb 1997

Termination date: 23 Dec 1999

Stephen Richard Robinson - Director (Inactive)

Appointment date: 13 Nov 1998

Termination date: 23 Dec 1999

Anthony Arnold Atkinson - Director (Inactive)

Appointment date: 21 Feb 1997

Termination date: 28 Feb 1998