General information

Oz-inc Limited

Type: NZ Limited Company (Ltd)
9429032920253
New Zealand Business Number
2091150
Company Number
Registered
Company Status

Oz-Inc Limited (issued an NZ business number of 9429032920253) was incorporated on 05 Feb 2008. 2 addresses are currently in use by the company: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: registered, physical). 425 Omanawa Road, Rd 1, Tauranga had been their registered address, up until 19 Dec 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Osbaldiston, Mark Raymond (an individual) located at Rd 1, Tauranga postcode 3171. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Osbaldiston, Jessica Lee (an individual) - located at Rd 1, Omanawa. Our data was updated on 21 Apr 2024.

Current address Type Used since
425 Omanawa Road, Rd 1, Tauranga, 3171 Service & physical 02 Mar 2016
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 19 Dec 2016
Directors
Name and Address Role Period
Mark Raymond Osbaldiston
Rd 1, Tauranga, 3171
Address used since 02 Nov 2015
Director 05 Feb 2008 - current
Addresses
Previous address Type Period
425 Omanawa Road, Rd 1, Tauranga, 3171 Registered 02 Mar 2016 - 19 Dec 2016
43 Carlyle Street, Napier South, Napier, 4110 Physical & registered 03 Jul 2012 - 02 Mar 2016
1 Deakin Place, Clive, Clive, 4102 Physical & registered 28 Oct 2011 - 03 Jul 2012
Black & White Accounting Limited, 43 Carlyle Street, Napier, 4110 Physical & registered 11 Mar 2011 - 28 Oct 2011
Black & White Accounting Limited, 43 Carlyle Street, Napier, 4380 Registered 03 Feb 2011 - 11 Mar 2011
Maxims Accounting Limited, Cnr Cadbury Road & Austin Street, Onekawa, Napier 4110 Physical 21 Oct 2009 - 11 Mar 2011
Maxims Accounting Limited, Cnr Cadbury Road & Austin Street, Onekawa, Napier 4110 Registered 21 Oct 2009 - 03 Feb 2011
2/29 Finn Place, Wairau Park, North Shore City Registered & physical 05 Feb 2008 - 05 Feb 2008
C/-425 Omanawa Road, Rd1, Tauranga 3001 Physical & registered 05 Feb 2008 - 05 Feb 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Osbaldiston, Mark Raymond
Individual
Rd 1
Tauranga
3171
05 Feb 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Osbaldiston, Jessica Lee
Individual
Rd 1
Omanawa
3171
04 Jul 2017 - current
Location
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