Ozone It Limited, a registered company, was incorporated on 09 Feb 2004. 9429035606024 is the NZ business identifier it was issued. This company has been run by 4 directors: Andrew Plowman - an active director whose contract started on 09 Feb 2004,
David Stanley Thomas - an active director whose contract started on 09 Feb 2004,
Jason William Blockley - an inactive director whose contract started on 09 Feb 2004 and was terminated on 16 Jun 2006,
Robert Bullen - an inactive director whose contract started on 09 Feb 2004 and was terminated on 04 Jun 2004.
Last updated on 21 Feb 2024, our database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Ozone It Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up to 14 Aug 2019.
A total of 12000 shares are issued to 4 shareholders (2 groups). The first group consists of 6000 shares (50%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 6000 shares (50%).
Other active addresses
Address #4: Suite 3 Floor 1, 93 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Office address used from 05 Oct 2023
Address #5: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 19 Dec 2023
Principal place of activity
Suite 1, 93 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Jul 2014 to 14 Aug 2019
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 06 Sep 2013 to 16 Jul 2014
Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Sep 2010 to 06 Sep 2013
Address #4: Whk, Level 6, 51-53 Shortland Street, Auckland New Zealand
Physical & registered address used from 05 Oct 2009 to 21 Sep 2010
Address #5: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 01 Oct 2008 to 05 Oct 2009
Address #6: Whk Gosling Chapman, Level 6,whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010
Registered & physical address used from 01 Sep 2006 to 01 Oct 2008
Address #7: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
Registered & physical address used from 17 Mar 2004 to 01 Sep 2006
Address #8: 7 Bongard Road, Mission Bay, Auckland, New Zealand
Registered & physical address used from 09 Feb 2004 to 17 Mar 2004
Basic Financial info
Total number of Shares: 12000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Entity (NZ Limited Company) | Thomas Trust Management Limited Shareholder NZBN: 9429048487665 |
Albany Auckland 0632 New Zealand |
22 May 2023 - |
Individual | Thomas, David Stanley |
Rd 2 Helensville 0875 New Zealand |
14 Oct 2005 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Entity (NZ Limited Company) | Ocean Trustee Holdings Limited Shareholder NZBN: 9429042365129 |
Auckland Central Auckland 1010 New Zealand |
28 Aug 2017 - |
Individual | Plowman, Andrew John |
Parnell Auckland 1052 New Zealand |
14 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Plowman, Andrew |
8 Church St Wellington |
09 Feb 2004 - 27 Jun 2010 |
Individual | Thomas, Lesley Dawn |
Rd 3 Albany 0793 New Zealand |
14 Oct 2005 - 22 May 2023 |
Individual | Thomas, Lesley Dawn |
Rd 3 Albany 0793 New Zealand |
14 Oct 2005 - 22 May 2023 |
Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
Auckland Central Auckland 1010 New Zealand |
14 Oct 2005 - 22 May 2023 |
Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
14 Oct 2005 - 22 May 2023 | |
Individual | Bullen, Robert |
Bucklands Beach Auckland |
09 Feb 2004 - 27 Jun 2010 |
Individual | Thomas, David Stanley |
Mission Bay Auckland |
09 Feb 2004 - 27 Jun 2010 |
Individual | Blockley, Jason William |
Ellerslie Auckland |
09 Feb 2004 - 27 Jun 2010 |
Individual | Blockley, Jason William |
Meadowbank Auckland |
14 Oct 2005 - 08 Mar 2006 |
Individual | Blockley, Louise Rae |
Remuera Auckland |
14 Oct 2005 - 08 Mar 2006 |
Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
Auckland Central Auckland 1010 New Zealand |
14 Oct 2005 - 08 Mar 2006 |
Andrew Plowman - Director
Appointment date: 09 Feb 2004
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Nov 2015
David Stanley Thomas - Director
Appointment date: 09 Feb 2004
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 30 May 2023
Address: Rd 3, Albany, 0793 New Zealand
Address used since 13 Sep 2010
Jason William Blockley - Director (Inactive)
Appointment date: 09 Feb 2004
Termination date: 16 Jun 2006
Address: Meadowbank, Auckland,
Address used since 08 Mar 2006
Robert Bullen - Director (Inactive)
Appointment date: 09 Feb 2004
Termination date: 04 Jun 2004
Address: Bucklands Beach, Auckland,
Address used since 09 Feb 2004
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