General information
Ozone It Limited
Type: NZ Limited Company (Ltd)9429035606024
New Zealand Business Number
1470938
Company Number
Registered
Company Status
Ozone It Limited (issued an NZ business identifier of 9429035606024) was registered on 09 Feb 2004. 6 addresess are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 14 Aug 2019. 12000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 6000 shares (50 per cent of shares), namely:
Thomas Trust Management Limited (an entity) located at Albany, Auckland postcode 0632,
Thomas, David Stanley (an individual) located at Rd 2, Helensville postcode 0875. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 6000 shares); it includes
Ocean Trustee Holdings Limited (an entity) - located at Auckland Central, Auckland,
Plowman, Andrew John (an individual) - located at Parnell, Auckland. The Businesscheck information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Service & physical | 16 Jul 2014 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 14 Aug 2019 |
| Suite 1, 93 Dominion Road, Mount Eden, Auckland, 1024 | Office | 30 Sep 2021 |
| Suite 3 Floor 1, 93 Dominion Road, Mount Eden, Auckland, 1024 | Office | 05 Oct 2023 |
Contact info
64 21 487667
Phone (Andrew Plowman)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Plowman
Parnell, Auckland, 1052
Address used since 09 Nov 2015 |
Director | 09 Feb 2004 - current |
|
David Stanley Thomas
Rd 2, Helensville, 0875
Address used since 30 May 2023
Rd 3, Albany, 0793
Address used since 13 Sep 2010 |
Director | 09 Feb 2004 - current |
|
Jason William Blockley
Meadowbank, Auckland,
Address used since 08 Mar 2006 |
Director | 09 Feb 2004 - 16 Jun 2006 |
|
Robert Bullen
Bucklands Beach, Auckland,
Address used since 09 Feb 2004 |
Director | 09 Feb 2004 - 04 Jun 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 3 Floor 1, 93 Dominion Road, Mount Eden, Auckland, 1024 | Office | 05 Oct 2023 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Dec 2023 |
Principal place of activity
| Suite 1, 93 Dominion Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 14 Aug 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 06 Sep 2013 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 21 Sep 2010 - 06 Sep 2013 |
| Whk, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 05 Oct 2009 - 21 Sep 2010 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 01 Oct 2008 - 05 Oct 2009 |
| Whk Gosling Chapman, Level 6,whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 01 Sep 2006 - 01 Oct 2008 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Registered & physical | 17 Mar 2004 - 01 Sep 2006 |
| 7 Bongard Road, Mission Bay, Auckland, New Zealand | Registered & physical | 09 Feb 2004 - 17 Mar 2004 |
Financial Data
Financial info
12000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas Trust Management Limited Shareholder NZBN: 9429048487665 Entity (NZ Limited Company) |
Albany Auckland 0632 |
22 May 2023 - current |
|
Thomas, David Stanley Individual |
Rd 2 Helensville 0875 |
14 Oct 2005 - current |
Shares Allocation #2 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ocean Trustee Holdings Limited Shareholder NZBN: 9429042365129 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Aug 2017 - current |
|
Plowman, Andrew John Individual |
Parnell Auckland 1052 |
14 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Plowman, Andrew Individual |
8 Church St Wellington |
09 Feb 2004 - 27 Jun 2010 |
|
Thomas, Lesley Dawn Individual |
Rd 3 Albany 0793 |
14 Oct 2005 - 22 May 2023 |
|
Thomas, Lesley Dawn Individual |
Rd 3 Albany 0793 |
14 Oct 2005 - 22 May 2023 |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
Auckland Central Auckland 1010 |
14 Oct 2005 - 22 May 2023 |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
14 Oct 2005 - 22 May 2023 | |
|
Bullen, Robert Individual |
Bucklands Beach Auckland |
09 Feb 2004 - 27 Jun 2010 |
|
Thomas, David Stanley Individual |
Mission Bay Auckland |
09 Feb 2004 - 27 Jun 2010 |
|
Blockley, Jason William Individual |
Ellerslie Auckland |
09 Feb 2004 - 27 Jun 2010 |
|
Blockley, Jason William Individual |
Meadowbank Auckland |
14 Oct 2005 - 08 Mar 2006 |
|
Blockley, Louise Rae Individual |
Remuera Auckland |
14 Oct 2005 - 08 Mar 2006 |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
Auckland Central Auckland 1010 |
14 Oct 2005 - 08 Mar 2006 |
Location
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|
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|
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|
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|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
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