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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wilson, Cameron David |
Herne Bay Auckland 1011 New Zealand |
02 Apr 2002 - |
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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