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General information

Ozy Limited

Type: NZ Limited Company (Ltd)
9429036672240
New Zealand Business Number
1180432
Company Number
Registered
Company Status

Ozy Limited (New Zealand Business Number 9429036672240) was registered on 19 Dec 2001. 2 addresses are currently in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: physical, service). 18 Broadway, Newmarket, Auckland had been their physical address, up until 24 Sep 2020. Ozy Limited used other names, namely: Jmgtrust Limited from 19 Dec 2001 to 09 Apr 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Houghton, Alexander Ernest (a director) located at Saint Johns, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Griffiths, Peter Minto (an individual) - located at Auckland. Our information was updated on 09 May 2025.

Current address Type Used since
Level 2, 18 Broadway, Newmarket, Auckland, 1023 Physical & service & registered 24 Sep 2020
Last updated:
Directors
Name and Address Role Period
Peter Minto Griffiths
Auckland, 1050
Address used since 19 Feb 2025
Orakei, Auckland, 1071
Address used since 19 Dec 2001
Director 19 Dec 2001 - current
Alexander Ernest Houghton
Saint Johns, Auckland, 1072
Address used since 24 Sep 2019
Director 24 Sep 2019 - current
Kenneth Minto Griffiths
10 Shelley Beach Road, Ponsonby, Auckland,
Address used since 19 Dec 2001
Director 19 Dec 2001 - 19 Feb 2015
John Minto Griffiths
Sanctuary Cove, Queensland 4212, Australia,
Address used since 19 Dec 2001
Director 19 Dec 2001 - 10 Oct 2004
Addresses
Previous address Type Period
18 Broadway, Newmarket, Auckland, 1023 Physical & registered 19 Dec 2001 - 24 Sep 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
17 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Houghton, Alexander Ernest
Director 		Saint Johns
Auckland
1072 		24 Sep 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Griffiths, Peter Minto
Individual 		Auckland
1050 		19 Dec 2001 - current
Location
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