Ozone Graphics Limited was registered on 28 Jan 2000 and issued an NZBN of 9429037386443. The removed LTD company has been run by 2 directors: Andrea Faith Holmes - an active director whose contract began on 28 Jan 2000,
Simon Timothy Holmes - an active director whose contract began on 28 Jan 2000.
According to BizDb's information (last updated on 31 Jul 2023), this company registered 1 address: 46 Nottingham Street, Karori, Wellington, 6012 (type: postal, office).
Up until 04 Mar 2020, Ozone Graphics Limited had been using 214 Main Road, Tawa, Wellington as their physical address.
A total of 70 shares are allocated to 3 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Holmes, Andrea Faith (an individual) located at Karori, Wellington postcode 6012.
Then there is a group that consists of 1 shareholder, holds 35.71% shares (exactly 25 shares) and includes
Holmes, Simon Timothy - located at Karori, Wellington.
The next share allocation (20 shares, 28.57%) belongs to 2 entities, namely:
Holmes, Annabelle Janet, located at Karori, Wellington (an individual),
Holmes, Sean Curwood, located at Karori, Wellington (an individual). Ozone Graphics Limited has been categorised as "Graphic design service - for advertising" (business classification M692450).
Principal place of activity
46 Nottingham Street, Karori, Wellington, 6012 New Zealand
Previous addresses
Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Physical & registered address used from 04 Aug 2015 to 04 Mar 2020
Address #2: 46 Nottingham Street, Karori, Wellington New Zealand
Registered & physical address used from 15 Nov 2001 to 04 Aug 2015
Address #3: 43 Wilton Road, Wilton, Wellington
Physical & registered address used from 13 Nov 2001 to 15 Nov 2001
Address #4: 43 Wilton Road, Wilton, Wellington
Registered address used from 12 Apr 2000 to 13 Nov 2001
Basic Financial info
Total number of Shares: 70
Annual return filing month: March
Annual return last filed: 05 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Holmes, Andrea Faith |
Karori Wellington 6012 New Zealand |
28 Jan 2000 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Holmes, Simon Timothy |
Karori Wellington 6012 New Zealand |
28 Jan 2000 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Holmes, Annabelle Janet |
Karori Wellington 6012 New Zealand |
16 Mar 2006 - |
Individual | Holmes, Sean Curwood |
Karori Wellington 6012 New Zealand |
16 Mar 2006 - |
Andrea Faith Holmes - Director
Appointment date: 28 Jan 2000
Address: Karori, Wellington, 6012 New Zealand
Address used since 12 Aug 2003
Simon Timothy Holmes - Director
Appointment date: 28 Jan 2000
Address: Karori, Wellington, 6012 New Zealand
Address used since 12 Aug 2003
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