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O 2 Dive Nz Limited

Type: NZ Limited Company (Ltd)
9429032804348
NZBN
2116966
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 03 Jul 2019

O 2 Dive Nz Limited was registered on 14 Apr 2008 and issued an NZ business identifier of 9429032804348. This registered LTD company has been run by 3 directors: Simon Earle Carter - an active director whose contract began on 14 Apr 2008,
Debbie Michelle Howell - an active director whose contract began on 14 Apr 2008,
Joseph William Mckenzie - an inactive director whose contract began on 14 Apr 2008 and was terminated on 10 Jul 2017.
As stated in BizDb's data (updated on 10 Apr 2024), this company filed 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Until 03 Jul 2019, O 2 Dive Nz Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
A total of 100 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Howell, Debbie Michelle (an individual) located at Tauranga,
Carter, Simon Earle (an individual) located at Tauranga,
Sr Tga Trustee 2008 Limited (an entity) located at Tauranga postcode 3110.

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 01 Mar 2013 to 03 Jul 2019

Address: Staples Rodway Tauranga Limited, Chartered Accountants, 132 First Avenue, Tauranga New Zealand

Physical & registered address used from 14 Apr 2008 to 01 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Howell, Debbie Michelle Tauranga

New Zealand
Individual Carter, Simon Earle Tauranga

New Zealand
Entity (NZ Limited Company) Sr Tga Trustee 2008 Limited
Shareholder NZBN: 9429032950953
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenzie, Joseph William Papamoa

New Zealand
Directors

Simon Earle Carter - Director

Appointment date: 14 Apr 2008

Address: Tauranga, 3110 New Zealand

Address used since 13 Oct 2015


Debbie Michelle Howell - Director

Appointment date: 14 Apr 2008

Address: Tauranga, 3110 New Zealand

Address used since 13 Oct 2015


Joseph William Mckenzie - Director (Inactive)

Appointment date: 14 Apr 2008

Termination date: 10 Jul 2017

Address: Papamoa, 3118 New Zealand

Address used since 13 Oct 2015

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Clm Trustees (benes) Limited
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