O2 Dive New Zealand Limited, a registered company, was started on 07 Nov 2005. 9429034450581 is the NZ business identifier it was issued. "Diving school operation" (business classification P821103) is how the company has been classified. The company has been managed by 3 directors: Janette Walker - an active director whose contract started on 07 Nov 2005,
Phillip James Walker - an active director whose contract started on 01 Oct 2012,
Rachel Louise Walker - an inactive director whose contract started on 07 Nov 2005 and was terminated on 01 Oct 2012.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 136 Landing Road, Kerikeri, Kerikeri, 0230 (types include: physical, registered).
O2 Dive New Zealand Limited had been using 24 Admirals Court Drive, Greenhithe, North Shore City as their registered address up until 16 Feb 2015.
Past names for the company, as we identified at BizDb, included: from 07 Nov 2005 to 22 Jul 2013 they were named Partyland 2005 Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
136 Landing Road, Kerikeri, Kerikeri, 0230 New Zealand
Previous addresses
Address: 24 Admirals Court Drive, Greenhithe, North Shore City, 0632 New Zealand
Registered address used from 05 May 2014 to 16 Feb 2015
Address: 24 Admirals Court Drive, Greenhithe, North Shore City 0632, Auckland New Zealand
Physical address used from 02 May 2008 to 16 Feb 2015
Address: 50 Waimarie Street, St Heliers, Auckland
Physical address used from 08 Mar 2006 to 02 May 2008
Address: 24 Admirals Court Drive, Greenhithe, North Shore City New Zealand
Registered address used from 08 Mar 2006 to 05 May 2014
Address: 14 Lagoon Way, West Harbour, Auckland 1008
Physical & registered address used from 07 Nov 2005 to 08 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Walker, Janette |
Kerikeri Kerikeri 0230 New Zealand |
07 Nov 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Walker, Phillip James |
Kerikeri Kerikeri 0230 New Zealand |
22 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, Rachel Louise |
Greenhithe North Shore City New Zealand |
07 Nov 2005 - 22 Jul 2013 |
Janette Walker - Director
Appointment date: 07 Nov 2005
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 09 Jan 2015
Phillip James Walker - Director
Appointment date: 01 Oct 2012
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 09 Jan 2015
Rachel Louise Walker - Director (Inactive)
Appointment date: 07 Nov 2005
Termination date: 01 Oct 2012
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 01 Mar 2006
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