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Oyster Executive Recruitment Limited

Type: NZ Limited Company (Ltd)
9429034923191
NZBN
1605689
Company Number
Removed
Company Status
Current address
Level 13 Otago House
481 Moray Place
Dunedin 9016
New Zealand
Physical & registered & service address used since 01 Feb 2013

Oyster Executive Recruitment Limited, a removed company, was incorporated on 01 Mar 2005. 9429034923191 is the NZ business identifier it was issued. The company has been run by 5 directors: Steven John Boutcher - an active director whose contract began on 30 Jan 2018,
Karen Joan Bardwell - an inactive director whose contract began on 01 Mar 2005 and was terminated on 26 Dec 2017,
Matthew Tugia Ioane - an inactive director whose contract began on 14 Oct 2015 and was terminated on 04 Nov 2016,
Gerard Rooney - an inactive director whose contract began on 16 Feb 2009 and was terminated on 14 Oct 2015,
Michael Joseph Bardwell - an inactive director whose contract began on 01 Mar 2005 and was terminated on 15 Sep 2011.
Updated on 24 Sep 2023, the BizDb database contains detailed information about 1 address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 (category: physical, registered).
Oyster Executive Recruitment Limited had been using Level 2, 330 Moray Place, Dunedin as their physical address up to 01 Feb 2013.
Past names for the company, as we managed to find at BizDb, included: from 26 Mar 2014 to 21 Jul 2014 they were named Optima Human Resources Limited, from 17 Feb 2011 to 26 Mar 2014 they were named Optima Global Talent Limited and from 01 Mar 2005 to 17 Feb 2011 they were named Optima Human Resources Limited.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 2 shares (0.2 per cent).

Addresses

Previous addresses

Address: Level 2, 330 Moray Place, Dunedin, 9016 New Zealand

Physical address used from 19 Apr 2012 to 01 Feb 2013

Address: Level 2, 330 Moray Place, Dunedin, 9016 New Zealand

Registered address used from 18 Apr 2012 to 01 Feb 2013

Address: 100 Lower Stuart Street, Level 3, Dunedin New Zealand

Registered address used from 01 Mar 2005 to 18 Apr 2012

Address: 100 Lower Stuart Street, Level 3, Dunedin New Zealand

Physical address used from 01 Mar 2005 to 19 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 04 Dec 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Knowles, Sharon Louise Mornington
Dunedin
9011
New Zealand
Individual Boutcher, Steven John Waikiwi
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Mcleod, Anne Louise Maori Hill
Dunedin
9010
New Zealand
Individual Knowles, Sharon Louise Mornington
Dunedin
9011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bardwell, Karen Joan Corstorphine
Dunedin
9012
New Zealand
Individual Bardwell, Michael Joseph Dunedin
Individual Bardwell, Karen Joan Corstorphine
Dunedin
9012
New Zealand
Directors

Steven John Boutcher - Director

Appointment date: 30 Jan 2018

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 30 Jan 2018


Karen Joan Bardwell - Director (Inactive)

Appointment date: 01 Mar 2005

Termination date: 26 Dec 2017

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 04 Dec 2017

Address: Corstorphine, Dunedin, 9012 New Zealand

Address used since 02 Aug 2013


Matthew Tugia Ioane - Director (Inactive)

Appointment date: 14 Oct 2015

Termination date: 04 Nov 2016

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 14 Oct 2015


Gerard Rooney - Director (Inactive)

Appointment date: 16 Feb 2009

Termination date: 14 Oct 2015

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 11 Sep 2015


Michael Joseph Bardwell - Director (Inactive)

Appointment date: 01 Mar 2005

Termination date: 15 Sep 2011

Address: Dunedin, 9016 New Zealand

Address used since 01 Nov 2011

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