Oxygen8 Consulting Limited, a registered company, was started on 10 Aug 2015. 9429041891810 is the number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. The company has been managed by 5 directors: Alexander Carl Peterson - an active director whose contract began on 10 Aug 2015,
Paul James Watson - an active director whose contract began on 20 Jan 2017,
Daniel Stephanus Naudé - an active director whose contract began on 01 Apr 2024,
Peter Edward Jacobsen - an active director whose contract began on 01 Apr 2024,
Steven Leslie Potts - an inactive director whose contract began on 10 Aug 2015 and was terminated on 01 Apr 2024.
Last updated on 09 Jun 2025, BizDb's database contains detailed information about 1 address: 13 Cullwick Road, Mission Bay, Auckland, 1071 (type: registered, physical).
Other names used by this company, as we identified at BizDb, included: from 07 Aug 2015 to 18 Apr 2017 they were named Thexton Peterson Potts Limited.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 15 shares (15%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 35 shares (35%). Finally we have the third share allotment (15 shares 15%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Director | Jacobsen, Peter Edward |
Point Chevalier Auckland 1022 New Zealand |
21 May 2024 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Individual | Watson, Paul James |
Mission Bay Auckland 1071 New Zealand |
31 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Director | NaudÉ, Daniel Stephanus |
Bucklands Beach Auckland 2012 New Zealand |
21 May 2024 - |
| Shares Allocation #4 Number of Shares: 35 | |||
| Director | Peterson, Alexander Carl |
St Heliers Auckland 1071 New Zealand |
10 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Potts, Steven Leslie |
Acacia Bay Taupo 3330 New Zealand |
10 Aug 2015 - 21 May 2024 |
Alexander Carl Peterson - Director
Appointment date: 10 Aug 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Aug 2015
Paul James Watson - Director
Appointment date: 20 Jan 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 20 Jan 2017
Daniel Stephanus NaudÉ - Director
Appointment date: 01 Apr 2024
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Apr 2024
Peter Edward Jacobsen - Director
Appointment date: 01 Apr 2024
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Apr 2024
Steven Leslie Potts - Director (Inactive)
Appointment date: 10 Aug 2015
Termination date: 01 Apr 2024
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 01 Dec 2023
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 03 Mar 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 10 Aug 2015
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