Oxygen Business Solutions Limited, a registered company, was launched on 12 Dec 2005. 9429034454169 is the NZBN it was issued. The company has been run by 11 directors: Paul Bernard Reiher - an active director whose contract started on 31 Jul 2019,
Michael Patrick Kirkaldy - an active director whose contract started on 27 Mar 2023,
Stuart Quane Dickinson - an inactive director whose contract started on 27 May 2020 and was terminated on 27 Mar 2023,
Willem Jan John Mazenier - an inactive director whose contract started on 31 Jul 2019 and was terminated on 27 May 2020,
Stuart Malcolm Adams - an inactive director whose contract started on 08 Apr 2016 and was terminated on 01 Aug 2019.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: Level 4, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (types include: registered, physical).
Oxygen Business Solutions Limited had been using Level 21, 171 Featherston Street, Wellington as their physical address up to 06 Oct 2022.
Past names used by the company, as we established at BizDb, included: from 12 Dec 2005 to 28 Feb 2006 they were called Oxygen New Zealand Limited.
A single entity controls all company shares (exactly 1 share) - Dxc Technology Nz Limited - located at 6011, Wellington Central, Wellington.
Previous addresses
Address: Level 21, 171 Featherston Street, Wellington, 6011 New Zealand
Physical & registered address used from 15 Nov 2010 to 06 Oct 2022
Address: Bell Gully, Level 21, Hp Tower, 171 Featheston Street, Wellington New Zealand
Registered & physical address used from 29 Mar 2006 to 15 Nov 2010
Address: 105 The Terrace, Wellington
Physical & registered address used from 12 Dec 2005 to 29 Mar 2006
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Dxc Technology Nz Limited Shareholder NZBN: 9429035677499 |
Wellington Central Wellington 6011 New Zealand |
01 Feb 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Uxc Holdings (nz) Limited Shareholder NZBN: 9429035079866 Company Number: 1576899 |
Wellington Central Wellington 6011 New Zealand |
12 Dec 2005 - 01 Feb 2023 |
Ultimate Holding Company
Paul Bernard Reiher - Director
Appointment date: 31 Jul 2019
Address: Whitby, Porirua, 5024 New Zealand
Address used since 31 Jul 2019
Michael Patrick Kirkaldy - Director
Appointment date: 27 Mar 2023
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 27 Mar 2023
Stuart Quane Dickinson - Director (Inactive)
Appointment date: 27 May 2020
Termination date: 27 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 May 2020
Willem Jan John Mazenier - Director (Inactive)
Appointment date: 31 Jul 2019
Termination date: 27 May 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 31 Jul 2019
Stuart Malcolm Adams - Director (Inactive)
Appointment date: 08 Apr 2016
Termination date: 01 Aug 2019
ASIC Name: Dxc Technology Australia Pty Limited
Address: North Epping, Nsw, 2121 Australia
Address used since 22 Feb 2017
Address: Macquarie Park, Nsw, 2113 Australia
Nagaseelan Naganayagam - Director (Inactive)
Appointment date: 08 Apr 2016
Termination date: 01 Aug 2019
ASIC Name: Dxc Technology Australia Pty Limited
Address: Macquarie Park, Nsw, 2113 Australia
Address: Roseville, Nsw, 2069 Australia
Address used since 08 Apr 2016
Cristiano Nicolli - Director (Inactive)
Appointment date: 09 Apr 2008
Termination date: 15 Apr 2016
ASIC Name: Red Rock Consulting Pty Ltd
Address: Templestowe, Victoria 3106, Australia
Address used since 09 Apr 2008
Address: Melbourne, Vic, 3000 Australia
Stuart Quane Dickinson - Director (Inactive)
Appointment date: 02 May 2012
Termination date: 15 Apr 2016
ASIC Name: Oxygen Business Solutions Pty Ltd
Address: Melbourne, Victoria, 3000 Australia
Address: Northbridge, Nsw, 2063 Australia
Address used since 02 May 2012
Mark Conner Hubbard - Director (Inactive)
Appointment date: 12 Dec 2005
Termination date: 13 Jun 2014
Address: Victoria 3030, Australia,
Address used since 12 Dec 2005
Geoffrey Frederick Lord - Director (Inactive)
Appointment date: 12 Dec 2005
Termination date: 14 Feb 2013
Address: South Melbourne, Victoria 3205, Australia,
Address used since 31 Jul 2009
Michael Thomas Smith - Director (Inactive)
Appointment date: 09 Apr 2008
Termination date: 12 Apr 2012
Address: Parnell, Auckland 1052, 1052 New Zealand
Address used since 09 Apr 2008
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