Ozone Stores Limited was incorporated on 06 Jun 2008 and issued an NZ business identifier of 9429032733099. The registered LTD company has been supervised by 2 directors: Fiona-Jane Russell Humphrey - an active director whose contract began on 06 Jun 2008,
Russell Neil Humphrey - an active director whose contract began on 06 Jun 2008.
As stated in BizDb's data (last updated on 25 Mar 2024), the company uses 2 addresses: 7372 State Highway 6, Charleston, Cape Foulwind, 7892 (physical address),
7372 State Highway 6, Charleston, Cape Foulwind, 7892 (service address),
149 Victoria Street, Christchurch Central, Christchurch, 8013 (registered address).
Until 05 Jun 2018, Ozone Stores Limited had been using 156 Vagues Road, Northcote, Christchurch as their registered address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Humphrey, Fiona-Jane Russell (an individual) located at Charleston, Cape Foulwind postcode 7892,
Humphrey, Russell Neil (an individual) located at Charleston, Cape Foulwind postcode 7892.
Previous addresses
Address #1: 156 Vagues Road, Northcote, Christchurch, 8052 New Zealand
Registered address used from 05 Jun 2014 to 05 Jun 2018
Address #2: 16 Farnswood Place, Redwood, Christchurch, 8051 New Zealand
Registered address used from 11 Jun 2012 to 05 Jun 2014
Address #3: 64 Marine Parade, North New Brighton, Christchurch, 8083 New Zealand
Physical address used from 06 Jun 2008 to 10 Jun 2020
Address #4: Level 3, 64 Cashel Street, Christchurch New Zealand
Registered address used from 06 Jun 2008 to 11 Jun 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Humphrey, Fiona-jane Russell |
Charleston Cape Foulwind 7892 New Zealand |
06 Jun 2008 - |
Individual | Humphrey, Russell Neil |
Charleston Cape Foulwind 7892 New Zealand |
06 Jun 2008 - |
Fiona-jane Russell Humphrey - Director
Appointment date: 06 Jun 2008
Address: Charleston, Cape Foulwind, 7892 New Zealand
Address used since 01 May 2020
Address: North New Brighton, Christchurch, 8083 New Zealand
Address used since 05 May 2010
Russell Neil Humphrey - Director
Appointment date: 06 Jun 2008
Address: Charleston, Cape Foulwind, 7892 New Zealand
Address used since 01 May 2020
Address: North New Brighton, Christchurch, 8083 New Zealand
Address used since 05 May 2010
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