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Oamaru Tyre Services 2016 Limited

Type: NZ Limited Company (Ltd)
9429043389476
NZBN
6139472
Company Number
Registered
Company Status
G392210
Industry classification code
Tyre Or Tube For Motor Vehicle - Retailing
Industry classification description
Current address
102 Thames Street
Oamaru
Oamaru 9400
New Zealand
Physical & registered & service address used since 14 Nov 2016
Po Box 344
Oamaru
Oamaru 9444
New Zealand
Postal address used since 15 Apr 2020
102 Thames Street
Oamaru
Oamaru 9400
New Zealand
Office & delivery address used since 15 Apr 2020

Oamaru Tyre Services 2016 Limited was launched on 14 Nov 2016 and issued a business number of 9429043389476. The registered LTD company has been run by 2 directors: Ian Gordon Thomas Fraser - an active director whose contract began on 14 Nov 2016,
Daniel Peter Bogue - an active director whose contract began on 14 Nov 2016.
As stated in BizDb's information (last updated on 28 May 2025), this company uses 1 address: 50D Centennial Avenue, Alexandra, Alexandra, 9320 (category: registered, service).
Up until 28 Apr 2025, Oamaru Tyre Services 2016 Limited had been using 50D Centennial Avenue, Alexandra, Alexandra as their registered address.
A total of 120 shares are allotted to 6 groups (9 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Bogue, Daniel Peter (an individual) located at Albert Town, Wanaka postcode 9305.
Another group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Fraser, Ian Gordon Thomas - located at Mosgiel, Mosgiel.
The third share allotment (58 shares, 48.33%) belongs to 3 entities, namely:
Fraser, Ian Gordon Thomas, located at Mosgiel, Mosgiel (an individual),
Cm Law Trustees (2009) Limited, located at Alexandra (an entity),
Fraser, Shirley Roselyn, located at Mosgiel, Mosgiel (an individual). Oamaru Tyre Services 2016 Limited has been classified as "Tyre or tube for motor vehicle - retailing" (business classification G392210).

Addresses

Other active addresses

Address #4: 50d Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand

Registered & service address used from 28 Apr 2025

Principal place of activity

102 Thames Street, Oamaru, Oamaru, 9400 New Zealand


Previous address

Address #1: 50d Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand

Registered & service address used from 07 May 2024 to 28 Apr 2025

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 16 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bogue, Daniel Peter Albert Town
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fraser, Ian Gordon Thomas Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #3 Number of Shares: 58
Individual Fraser, Ian Gordon Thomas Mosgiel
Mosgiel
9024
New Zealand
Entity (NZ Limited Company) Cm Law Trustees (2009) Limited
Shareholder NZBN: 9429032388800
Alexandra
9320
New Zealand
Individual Fraser, Shirley Roselyn Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #4 Number of Shares: 58
Individual Bogue, Daniel Peter Albert Town
Wanaka
9305
New Zealand
Individual Renda, Kristin Rose Albert Town
Wanaka
9305
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Fraser, Shirley Roselyn Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Renda, Kristin Rose Albert Town
Wanaka
9305
New Zealand
Directors

Ian Gordon Thomas Fraser - Director

Appointment date: 14 Nov 2016

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 15 Apr 2025

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 14 Nov 2016


Daniel Peter Bogue - Director

Appointment date: 14 Nov 2016

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 14 Nov 2016

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