Ozone Group Limited
Type: NZ Limited Company (Ltd)Ozone Group Limited (issued an NZ business number of 9429041036464) was incorporated on 17 Dec 2013. 2 addresses are in use by the company: 1 Zenith Place, Conifer Grove, Takanini, 2112 (type: physical, registered). Gull Victoria Ave, 450 Victoria Avenue, Wanganui, Wanganui had been their registered address, up to 30 Jan 2017. Ozone Group Limited used other aliases, namely: Dhesi Investments Limited from 16 Dec 2013 to 26 Nov 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Singh, Lovedeep (a director) located at Conifer Grove, Takanini postcode 2112. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Ozone Group Limited. Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Zenith Place, Conifer Grove, Takanini, 2112 | Physical & registered & service | 30 Jan 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Lovedeep Singh
Conifer Grove, Takanini, 2112
Address used since 20 Jan 2017 |
Director | 27 Jun 2014 - current |
|
Jagdeep Singh
Conifer Grove, Takanini, 2112
Address used since 20 Jan 2017 |
Director | 17 Dec 2013 - 17 Sep 2020 |
| Previous address | Type | Period |
|---|---|---|
| Gull Victoria Ave, 450 Victoria Avenue, Wanganui, Wanganui, 4500 | Registered & physical | 17 Dec 2013 - 30 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Lovedeep Director |
Conifer Grove Takanini 2112 |
26 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Jagdeep Individual |
Conifer Grove Takanini 2112 |
17 Dec 2013 - 17 Sep 2020 |
|
Dhesi Holdings Limited Shareholder NZBN: 9429030900271 Company Number: 3628231 Entity |
27 Jun 2014 - 21 Jul 2016 | |
|
Dhesi Holdings Limited Shareholder NZBN: 9429030900271 Company Number: 3628231 Entity |
27 Jun 2014 - 21 Jul 2016 |
Ultimate Holding Company
| Effective Date | 25 Nov 2018 |
| Name | Ozone Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4858660 |
| Country of origin | NZ |
| Address |
1 Zenith Place Conifer Grove Takanini 2112 |
 |
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