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Oyster Capital Limited

Type: NZ Limited Company (Ltd)
9429036590872
NZBN
1194403
Company Number
Registered
Company Status
Current address
Level 6, 12 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Aug 2013
Level 2, 14 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 09 Oct 2023

Oyster Capital Limited, a registered company, was incorporated on 02 Apr 2002. 9429036590872 is the business number it was issued. This company has been managed by 2 directors: Cameron David Wilson - an active director whose contract began on 02 Apr 2002,
Suzanne June Learmonth - an inactive director whose contract began on 08 Nov 2006 and was terminated on 24 Aug 2011.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: registered, service).
Oyster Capital Limited had been using B D O Auckland, 29 Northcroft Street, Takapuna, Auckland as their registered address up until 28 Aug 2013.
A single entity owns all company shares (exactly 100 shares) - Wilson, Cameron David - located at 1010, Herne Bay, Auckland.

Addresses

Previous addresses

Address #1: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand

Registered address used from 07 Apr 2010 to 28 Aug 2013

Address #2: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland 0740 New Zealand

Physical address used from 07 Apr 2010 to 28 Aug 2013

Address #3: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland 0740

Physical & registered address used from 06 Apr 2009 to 07 Apr 2010

Address #4: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland

Registered & physical address used from 04 Apr 2005 to 06 Apr 2009

Address #5: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland

Registered & physical address used from 27 Jul 2003 to 04 Apr 2005

Address #6: C/- Mcdonald Reid Ltd - Accountants, Level 5, 5-7 Kingdon Street, Newmarket, Auckland

Registered address used from 07 Mar 2003 to 27 Jul 2003

Address #7: C/- Mcdonald Reid Ltd - Accontants, Level 5, 5-7 Kingdon Street, Newmarket, Auckland

Physical address used from 07 Mar 2003 to 27 Jul 2003

Address #8: 100a Westend Road, Westmere, Auckland

Physical address used from 03 Apr 2002 to 07 Mar 2003

Address #9: 100a Westend Road, Westmere, Auckland

Registered address used from 02 Apr 2002 to 07 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wilson, Cameron David Herne Bay
Auckland
1011
New Zealand
Directors

Cameron David Wilson - Director

Appointment date: 02 Apr 2002

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Sep 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 17 Apr 2014


Suzanne June Learmonth - Director (Inactive)

Appointment date: 08 Nov 2006

Termination date: 24 Aug 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Mar 2010

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