Shortcuts

O2 Dive New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034450581
NZBN
1723134
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P821103
Industry classification code
Diving School Operation
Industry classification description
Current address
136 Landing Road
Kerikeri
Kerikeri 0230
New Zealand
Physical & registered & service address used since 16 Feb 2015

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).

Addresses

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

Contact info
64 21 5070
11 May 2019 Phone
klammer24@me.com
11 May 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Walker, Janette Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Walker, Phillip James Kerikeri
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Rachel Louise Greenhithe
North Shore City

New Zealand
Directors

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

Similar companies