Blue Skies Overhead Limited, a registered company, was incorporated on 06 Nov 1996. 9429038210075 is the NZBN it was issued. The company has been managed by 7 directors: David Geoffrey Ruck - an active director whose contract began on 11 Sep 2006,
David Guy Moorman - an active director whose contract began on 01 Oct 2007,
Patrick Richard Casey - an active director whose contract began on 05 May 2016,
Marise Francis Allan - an active director whose contract began on 05 Apr 2018,
Alfred David Harford - an inactive director whose contract began on 06 Nov 1996 and was terminated on 01 Apr 2018.
Last updated on 30 May 2025, BizDb's data contains detailed information about 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (types include: physical, service).
Blue Skies Overhead Limited had been using C/-Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland as their registered address up until 10 Sep 2014.
A total of 100 shares are allotted to 8 shareholders (4 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally there is the third share allotment (25 shares 25 per cent) made up of 3 entities.
Previous addresses
Address: C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 07 Mar 2005 to 10 Sep 2014
Address: C/-malloy Goodwin Harford, Level 5 Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket
Registered address used from 13 Sep 2004 to 07 Mar 2005
Address: C/- Malloy Goodwin Harford, Level 5, Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket
Physical address used from 31 Oct 2003 to 07 Mar 2005
Address: C/- Malloy Goodwin, Level 5, Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket
Registered address used from 31 Oct 2003 to 13 Sep 2004
Address: Level 5, Connell Wagner Bldg, Cnr Kent, And Crowhurst Streets, Newmarket
Registered & physical address used from 15 Sep 2002 to 31 Oct 2003
Address: Level 5, Connell Wagner Building, Cnr Kent And Crowhurst Sts, Newmarket
Registered address used from 11 Apr 2000 to 15 Sep 2002
Address: Level 5, Connell Wagner Building, Cnr Kent And Crowhurst Sts, Newmarket
Physical address used from 06 Nov 1996 to 15 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Allan, Marise Francis |
Grey Lynn Auckland 1021 New Zealand |
06 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Casey, Patrick Richard |
Mount Albert Auckland 1025 New Zealand |
06 May 2016 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Ruck, Geoffrey Francis |
Meadowbank Auckland 1072 New Zealand |
18 Feb 2005 - |
| Individual | Ruck, David Geoffrey |
Mount Eden Auckland 1024 New Zealand |
18 Feb 2005 - |
| Individual | Ruck, Kerry Patricia |
Parnell Auckland 1052 New Zealand |
18 Feb 2005 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Wilks, Andrew Mark |
Epsom New Zealand |
03 Oct 2008 - |
| Individual | Moorman, David Guy |
Epsom Auckland |
03 Oct 2008 - |
| Individual | Moorman, Ann Catherine |
Epsom New Zealand |
03 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harford, Delyse June |
Stonefields Auckland 1072 New Zealand |
24 Oct 2003 - 06 Oct 2021 |
| Individual | Harford, Alfred David |
Stonefields Auckland 1072 New Zealand |
06 Nov 1996 - 06 Oct 2021 |
| Individual | Goodwin, Joseph Michael |
Browns Bay Auckland |
06 Nov 1996 - 18 Feb 2005 |
| Individual | Goodwin, Carolyn Florence |
Browns Bay Auckland |
24 Oct 2003 - 18 Feb 2005 |
| Individual | Dutt, Kiran |
Stonefields Auckland 1072 New Zealand |
24 Oct 2003 - 06 Oct 2021 |
| Individual | Malloy, Merton Francis |
Browns Bay Auckland |
24 Oct 2003 - 18 Feb 2005 |
| Individual | Malloy, Merton Francis |
Newmarket Auckland New Zealand |
06 Nov 1996 - 20 Nov 2012 |
| Individual | Malloy, Ingrid Kristine |
Newmarket Auckland New Zealand |
24 Oct 2003 - 20 Nov 2012 |
| Individual | Dutt, Kiran |
Stonefields Auckland 1072 New Zealand |
24 Oct 2003 - 06 Oct 2021 |
| Individual | Harford, Delyse June |
Stonefields Auckland 1072 New Zealand |
24 Oct 2003 - 06 Oct 2021 |
| Individual | Harford, Alfred David |
Stonefields Auckland 1072 New Zealand |
06 Nov 1996 - 06 Oct 2021 |
David Geoffrey Ruck - Director
Appointment date: 11 Sep 2006
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Sep 2022
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 05 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Sep 2006
David Guy Moorman - Director
Appointment date: 01 Oct 2007
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Oct 2007
Patrick Richard Casey - Director
Appointment date: 05 May 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 08 Sep 2016
Marise Francis Allan - Director
Appointment date: 05 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Sep 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 05 Apr 2018
Alfred David Harford - Director (Inactive)
Appointment date: 06 Nov 1996
Termination date: 01 Apr 2018
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 05 Sep 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Sep 2015
Merton Francis Malloy - Director (Inactive)
Appointment date: 06 Nov 1996
Termination date: 31 Mar 2011
Address: Newmarket, Auckland,
Address used since 18 Feb 2005
Joseph Michael Goodwin - Director (Inactive)
Appointment date: 06 Nov 1996
Termination date: 31 Jul 2006
Address: Browns Bay, Auckland,
Address used since 06 Nov 1996
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