O2 Landscapes Limited, a registered company, was launched on 03 Oct 2003. 9429035818472 is the NZ business number it was issued. "Landscape architecture service" (business classification M692140) is how the company is categorised. The company has been managed by 1 director, named Philip Charles Smith - an active director whose contract began on 03 Oct 2003.
Last updated on 18 Feb 2024, our database contains detailed information about 1 address: 74A Parker Road, Oratia, Auckland, 0604 (types include: registered, physical).
O2 Landscapes Limited had been using 53 Woodglen Road, Glen Eden, Auckland as their physical address up until 23 Nov 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 80 shares (80%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 20 shares (20%).
Previous addresses
Address: 53 Woodglen Road, Glen Eden, Auckland, 0602 New Zealand
Physical & registered address used from 07 Oct 2019 to 23 Nov 2021
Address: 1/55 Mcleod Rd, Henderson,, Auckland, Auckland, 0610 New Zealand
Registered & physical address used from 04 Nov 2013 to 07 Oct 2019
Address: 15 Gorrie Ave, Epsom,, Auckland New Zealand
Physical & registered address used from 03 Oct 2003 to 04 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Smith, Philip Charles |
Oratia Auckland 0604 New Zealand |
03 Oct 2003 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Smith, Stephanie Gayle |
Oratia Auckland 0604 New Zealand |
27 Oct 2016 - |
Philip Charles Smith - Director
Appointment date: 03 Oct 2003
Address: Oratia, Auckland, 0604 New Zealand
Address used since 15 Nov 2021
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 01 Oct 2019
Address: Auckland, 0610 New Zealand
Address used since 23 Oct 2012
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