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O2 Landscapes Limited

Type: NZ Limited Company (Ltd)
9429035818472
NZBN
1377130
Company Number
Registered
Company Status
M692140
Industry classification code
Landscape Architecture Service
Industry classification description
Current address
74a Parker Road
Oratia
Auckland 0604
New Zealand
Registered & physical & service address used since 23 Nov 2021

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%).

Addresses

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

Contact info
www.o2landscapes.com
31 Oct 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 80
Individual Smith, Philip Charles Oratia
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Smith, Stephanie Gayle Oratia
Auckland
0604
New Zealand
Directors

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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