Oxygen Architecture Limited

Oxygen Architecture Limited was incorporated on 10 Feb 2015 and issued a business number of 9429041595411. This registered LTD company has been run by 4 directors: Stephen Max Mikkelsen - an active director whose contract started on 10 Feb 2015,
Ty Adam Jones - an active director whose contract started on 10 Feb 2015,
Daniel Anthony Mcnelis - an inactive director whose contract started on 12 Feb 2020 and was terminated on 31 Mar 2023,
Gregory John Turner - an inactive director whose contract started on 10 Feb 2015 and was terminated on 08 Sep 2015.
As stated in BizDb's information (updated on 24 Apr 2024), the company registered 3 addresses: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 12, 5-7 Byron Ave, Takapuna, Auckland, 0622 (physical address),
Level 12, 5-7 Byron Ave, Takapuna, Auckland, 0622 (service address),
116 Harris Road, East Tamaki, Auckland, 2013 (registered address) among others.
Up to 14 Apr 2022, Oxygen Architecture Limited had been using Suite 2, 2 Fred Thomas Drive, Takapuna, Auckland as their physical address.
BizDb identified past names for the company: from 30 Jan 2015 to 06 Apr 2022 they were called Design Partners Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
Property Partners Group Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Jones, Ty Adam - located at Rd 2, Albany.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mikkelsen, Stephen Max, located at Devonport, Auckland (a director). Oxygen Architecture Limited is categorised as "Architect" (business classification M692110).

Previous addresses

Address #1: Suite 2, 2 Fred Thomas Drive, Takapuna, Auckland, 0622 New Zealand

Physical address used from 16 Mar 2020 to 14 Apr 2022

Address #2: 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 18 May 2018 to 16 Mar 2020

Address #3: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 10 Feb 2015 to 18 May 2018

Previous Shareholders

Stephen Max Mikkelsen - Director

Appointment date: 10 Feb 2015

Ty Adam Jones - Director

Appointment date: 10 Feb 2015

Daniel Anthony Mcnelis - Director (Inactive)

Appointment date: 12 Feb 2020

Termination date: 31 Mar 2023

Gregory John Turner - Director (Inactive)

Appointment date: 10 Feb 2015

Termination date: 08 Sep 2015