General information

Oscar Mike Limited

Type: NZ Limited Company (Ltd)
9429031158282
New Zealand Business Number
3337712
Company Number
Registered
Company Status
M692305 - Boat Designing Service
Industry classification codes with description

Oscar Mike Limited (NZBN 9429031158282) was incorporated on 06 Apr 2011. 6 addresess are currently in use by the company: 101 Wairau Road, Wairau Valley, Auckland, 0627 (type: registered, service). 203 Queen Street, Auckland Central, Auckland had been their registered address, until 01 Apr 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Lewis, Blair (a director) located at Herald Island, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Dick, Kyle (a director) - located at Takapuna, Auckland. Moving on to the third group of shareholders, share allocation (49 shares, 49%) belongs to 3 entities, namely:
Bay Independent Trustees Limited, located at Blockhouse Bay, Auckland (an entity),
Lewis, Gary, located at Herne Bay, Auckland (an individual),
Markham & Partners Trustee Company Limited, located at Newmarket, Auckland (an entity). "Boat designing service" (ANZSIC M692305) is the classification the ABS issued Oscar Mike Limited. The Businesscheck database was updated on 19 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 01 Apr 2019
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & service 09 Mar 2023
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & service 03 Apr 2023
Directors
Name and Address Role Period
Blair Lewis
Herald Island, Auckland, 0618
Address used since 28 Feb 2018
Herne Bay, Auckland, 1011
Address used since 06 Apr 2011
Director 06 Apr 2011 - current
Kyle Dick
Takapuna, Auckland, 0620
Address used since 24 Feb 2022
Takapuna, Auckland, 0622
Address used since 28 Feb 2018
Herne Bay, Auckland, 1011
Address used since 06 Apr 2011
Director 06 Apr 2011 - current
Addresses
Previous address Type Period
203 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 06 Apr 2011 - 01 Apr 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
23 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lewis, Blair
Director
Herald Island
Auckland
0618
06 Apr 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dick, Kyle
Director
Takapuna
Auckland
0620
06 Apr 2011 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Bay Independent Trustees Limited
Shareholder NZBN: 9429037724733
Entity (NZ Limited Company)
Blockhouse Bay
Auckland
06 Apr 2011 - current
Lewis, Gary
Individual
Herne Bay
Auckland
1011
06 Apr 2011 - current
Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Entity (NZ Limited Company)
Newmarket
Auckland
1023
06 Apr 2011 - current
Location
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