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:
Griffiths, Peter Minto (an individual) located at Orakei, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Houghton, Alexander Ernest (a director) - located at Saint Johns, Auckland. Our information was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 24 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Peter Minto Griffiths
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 |
Previous address | Type | Period |
---|---|---|
18 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 19 Dec 2001 - 24 Sep 2020 |
Shareholder Name | Address | Period |
---|---|---|
Griffiths, Peter Minto Individual |
Orakei Auckland |
19 Dec 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Houghton, Alexander Ernest Director |
Saint Johns Auckland 1072 |
24 Sep 2019 - current |
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