Oyster Management Limited, a registered company, was registered on 01 Mar 2006. 9429034266960 is the New Zealand Business Number it was issued. This company has been managed by 19 directors: Mark Horst Schiele - an active director whose contract started on 23 Sep 2010,
Gary John Gwynne - an active director whose contract started on 23 Sep 2010,
Joanna Mary Gordon Perry - an active director whose contract started on 08 Mar 2018,
Robert Stuart Percy - an active director whose contract started on 13 Nov 2018,
Jennifer Louise Bunbury - an active director whose contract started on 10 May 2022.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: Level 18, 55 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Oyster Management Limited had been using Level 2, 14 Normanby Road, Mount Eden, Auckland as their physical address up until 13 Jul 2017.
A single entity owns all company shares (exactly 1000 shares) - Oyster Property Group Limited - located at 1010, Auckland.
Previous addresses
Address: Level 2, 14 Normanby Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 03 Feb 2016 to 13 Jul 2017
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 12 Mar 2015 to 03 Feb 2016
Address: Oyster Group - Level 2, 14 Normanby Road, Mt Eden, Auckland, 1150 New Zealand
Physical & registered address used from 21 Feb 2012 to 12 Mar 2015
Address: C/- Prime Retail Management Ltd, Level 2, 136 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 10 Nov 2010 to 21 Feb 2012
Address: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 New Zealand
Registered & physical address used from 20 May 2009 to 10 Nov 2010
Address: Deloitte Touche Tohmatsu, Chartered Accountants, Fonterra House, 80 London Str, Hamilton
Physical & registered address used from 01 Mar 2006 to 20 May 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Oyster Property Group Limited Shareholder NZBN: 9429041257555 |
Auckland 1010 New Zealand |
30 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Collingwood Trustees Limited Shareholder NZBN: 9429037617165 Company Number: 954026 |
01 Mar 2006 - 27 Jun 2010 | |
| Individual | Winter, Mark Grevis |
Hamilton |
01 Mar 2006 - 07 Oct 2010 |
| Individual | Coyne, Heather Jane |
Hamilton |
01 Mar 2006 - 07 Oct 2010 |
| Entity | Collingwood Trustees Limited Shareholder NZBN: 9429037617165 Company Number: 954026 |
01 Mar 2006 - 27 Jun 2010 | |
| Entity | Prime Retail Management Limited Shareholder NZBN: 9429037977993 Company Number: 880438 |
07 Oct 2010 - 30 Jun 2016 | |
| Individual | Ratuki, Joeli Scott |
Hamilton New Zealand |
07 May 2009 - 07 Oct 2010 |
| Entity | Prime Retail Management Limited Shareholder NZBN: 9429037977993 Company Number: 880438 |
07 Oct 2010 - 30 Jun 2016 |
Ultimate Holding Company
Mark Horst Schiele - Director
Appointment date: 23 Sep 2010
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Jul 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2010
Gary John Gwynne - Director
Appointment date: 23 Sep 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 23 May 2016
Joanna Mary Gordon Perry - Director
Appointment date: 08 Mar 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 08 Mar 2018
Robert Stuart Percy - Director
Appointment date: 13 Nov 2018
Address: Darlinghurst, Sydney Nsw, 2010 Australia
Address used since 13 Nov 2018
Address: Surry Hills, Sydney Nsw, 2010 Australia
Address used since 09 Sep 2019
Jennifer Louise Bunbury - Director
Appointment date: 10 May 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Mar 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 10 May 2022
Sophie Haslem - Director (Inactive)
Appointment date: 13 Nov 2018
Termination date: 31 Mar 2022
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 13 Nov 2018
Mark Grevis Winter - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 01 Nov 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Sep 2015
Paul Louis Weightman - Director (Inactive)
Appointment date: 01 Feb 2016
Termination date: 01 Nov 2018
ASIC Name: Cromwell Corporation Limited
Address: Camp Hill, Queensland, 4152 Australia
Address used since 01 Feb 2016
Address: Brisbane, Queensland, 4000 Australia
Jodie Anne Clark - Director (Inactive)
Appointment date: 01 Feb 2016
Termination date: 01 Nov 2018
ASIC Name: Cromwell Property Services Pty Ltd
Address: Brisbane, Queensland, 4000 Australia
Address: Bulimba, Queensland, 4171 Australia
Address used since 22 Oct 2016
Nigel Frederick Powell - Director (Inactive)
Appointment date: 15 Feb 2016
Termination date: 01 Nov 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Dec 2016
Michelle Ann Mckellar - Director (Inactive)
Appointment date: 15 Feb 2016
Termination date: 01 Nov 2018
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 15 Feb 2016
Martyn M. - Director (Inactive)
Appointment date: 22 Apr 2015
Termination date: 01 Feb 2016
Michael John Blake - Director (Inactive)
Appointment date: 19 Sep 2014
Termination date: 17 Jan 2016
Address: Willoughby, Nsw, 2068 Australia
Address used since 19 Sep 2014
Paul Louis Weightman - Director (Inactive)
Appointment date: 18 Mar 2015
Termination date: 22 Apr 2015
Address: Camp Hill, Brisbane, 4152 Australia
Address used since 18 Mar 2015
Daryl John Wilson - Director (Inactive)
Appointment date: 19 Sep 2014
Termination date: 18 Mar 2015
Address: Ferny Grove, Queensland, 4055 Australia
Address used since 19 Sep 2014
John Mcleod Bougen - Director (Inactive)
Appointment date: 23 Sep 2010
Termination date: 19 Sep 2014
Address: Craigieburn, Canterbury, 7580 New Zealand
Address used since 01 Nov 2010
Graeme Marten Edwards - Director (Inactive)
Appointment date: 23 Sep 2010
Termination date: 19 Sep 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Sep 2010
Nigel Frederick Powell - Director (Inactive)
Appointment date: 23 Sep 2010
Termination date: 19 Sep 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Sep 2010
Heather Jane Coyne - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 14 Oct 2011
Address: Hamilton, 3204 New Zealand
Address used since 01 Mar 2006
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