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Ooooby Limited

Type: NZ Limited Company (Ltd)
9429031660853
NZBN
2407277
Company Number
Registered
Company Status
107122486
GST Number
No Abn Number
Australian Business Number
G412220
Industry classification code
Greengrocery Operation - Retail
Industry classification description
Current address
182 Awaawaroa Road
Rd 1
Waiheke Island 1971
New Zealand
Physical & service & registered address used since 31 Mar 2011
182 Awaawaroa Road
Rd 1
Waiheke Island 1971
New Zealand
Postal & office & delivery address used since 06 Jul 2019

Ooooby Limited, a registered company, was launched on 18 Feb 2010. 9429031660853 is the NZ business identifier it was issued. "Greengrocery operation - retail" (ANZSIC G412220) is how the company was classified. The company has been supervised by 3 directors: Peter Gordon Russell - an active director whose contract started on 18 Feb 2010,
Davy Ike Van De Vusse - an inactive director whose contract started on 07 Oct 2011 and was terminated on 26 Apr 2018,
Gabrielle Louise Young - an inactive director whose contract started on 18 Feb 2010 and was terminated on 11 May 2010.
Updated on 22 Feb 2024, BizDb's data contains detailed information about 1 address: 182 Awaawaroa Road, Rd 1, Waiheke Island, 1971 (type: postal, office).
Ooooby Limited had been using 47 Shelly Beach Road, Waiheke Island, 1081 as their registered address until 31 Mar 2011.
A total of 8463282 shares are allocated to 17 shareholders (16 groups). The first group consists of 27615 shares (0.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10000 shares (0.12%). Lastly the 3rd share allotment (54000 shares 0.64%) made up of 1 entity.

Addresses

Principal place of activity

182 Awaawaroa Road, Rd 1, Waiheke Island, 1971 New Zealand


Previous address

Address #1: 47 Shelly Beach Road, Waiheke Island, 1081 New Zealand

Registered & physical address used from 18 Feb 2010 to 31 Mar 2011

Contact info
64 21147 3266
06 Jul 2019 Phone
pete@ooooby.com
06 Jul 2019 Email
accounts@ooooby.com
06 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.ooooby.org
06 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 8463282

Annual return filing month: July

Annual return last filed: 14 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 27615
Entity (NZ Limited Company) Lamcam Limited
Shareholder NZBN: 9429037582951
Orakei
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Davidson, William Edward Paul Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 54000
Individual Samuel, James Michael Surfdale
Waiheke Island
1081
New Zealand
Shares Allocation #4 Number of Shares: 240000
Individual Van De Vusse, Davy Ike Te Atatu South
Auckland
0610
New Zealand
Director Davy Ike Van De Vusse Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #5 Number of Shares: 10000
Individual Petersen, Angelica Garcia Rd 5
Warkworth
0985
New Zealand
Shares Allocation #6 Number of Shares: 11071
Individual Richardson, Blake Hamilton Central
Hamilton
3024
New Zealand
Shares Allocation #7 Number of Shares: 7200000
Other (Other) Ooooby Foundation Rd 1
Waiheke Island
1971
New Zealand
Shares Allocation #8 Number of Shares: 375000
Individual Russell, Peter Gordon Waiheke Island
Auckland
1971
New Zealand
Shares Allocation #9 Number of Shares: 30000
Other (Other) Cc11032 - The Nar Foundation Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #10 Number of Shares: 40000
Individual Swainson, Karen Laingholm
Auckland
0604
New Zealand
Shares Allocation #11 Number of Shares: 10000
Individual Gehrels, Daphne Violet Rd 1
Cambridge
3493
New Zealand
Shares Allocation #12 Number of Shares: 60000
Individual Rose, Rachell Kathryn Wanganui East
Wanganui
4500
New Zealand
Shares Allocation #13 Number of Shares: 72000
Individual Pinchin, Nicholas John Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #14 Number of Shares: 59092
Individual Bland, Tobias Kirkconnell
NSW 2795
Australia
Shares Allocation #15 Number of Shares: 9000
Individual Huston, Timothy Ostend
Waiheke Island
1081
New Zealand
Shares Allocation #16 Number of Shares: 10000
Individual Stephenson, Georgina Mary Peka Peka
Waikanae
5391
New Zealand

Ultimate Holding Company

Ooooby Foundation
Name
Charitable_trust
Type
2630800
Ultimate Holding Company Number
NZ
Country of origin
182 Awaawaroa Road, Rd1
Waiheke Island 1971
New Zealand
Address
Directors

Peter Gordon Russell - Director

Appointment date: 18 Feb 2010

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 26 Mar 2011


Davy Ike Van De Vusse - Director (Inactive)

Appointment date: 07 Oct 2011

Termination date: 26 Apr 2018

Address: Henderson, Auckland, 0612 New Zealand

Address used since 13 Oct 2015


Gabrielle Louise Young - Director (Inactive)

Appointment date: 18 Feb 2010

Termination date: 11 May 2010

Address: Waiheke Island, 1081,

Address used since 18 Feb 2010

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