General information

Old Oyster Limited

Type: NZ Limited Company (Ltd)
9429030692336
New Zealand Business Number
3795484
Company Number
Registered
Company Status
M696280 - Public Relations Counselling Service
Industry classification codes with description

Old Oyster Limited (issued an NZ business identifier of 9429030692336) was incorporated on 09 May 2012. 2 addresses are currently in use by the company: 124 Ocean View Road, Oneroa, Waiheke Island, 1081 (type: physical, registered). Unit 4A, 47 High Street, Auckland had been their registered address, up until 27 Mar 2015. Old Oyster Limited used other aliases, namely: Lantern House Limited from 23 May 2018 to 17 Dec 2018, Comprador Communications Limited (24 Apr 2012 to 23 May 2018). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Glenn, Andrew Mark (a director) located at Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Best, Jonathan Charles (an individual) - located at Auckland. "Public relations counselling service" (ANZSIC M696280) is the classification the Australian Bureau of Statistics issued Old Oyster Limited. Our data was updated on 23 Feb 2024.

Current address Type Used since
124 Ocean View Road, Oneroa, Waiheke Island, 1081 Physical & registered & service 27 Mar 2015
Directors
Name and Address Role Period
Andrew Mark Glenn
Grey Lynn, Auckland, 1021
Address used since 03 Apr 2023
Auckland, 1010
Address used since 09 May 2012
Director 09 May 2012 - current
Addresses
Previous address Type Period
Unit 4a, 47 High Street, Auckland, 1010 Registered & physical 09 May 2012 - 27 Mar 2015
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Glenn, Andrew Mark
Director
Auckland
1010
09 May 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Best, Jonathan Charles
Individual
Auckland
1010
09 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Tryphena Trustees Limited
Shareholder NZBN: 9429032420234
Company Number: 2204035
Entity
09 May 2012 - 18 Aug 2015
Tryphena Trustees Limited
Shareholder NZBN: 9429032420234
Company Number: 2204035
Entity
09 May 2012 - 18 Aug 2015
Location
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