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Ozone Sink Limited

Type: NZ Limited Company (Ltd)
9429038844379
NZBN
589058
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A030120
Industry classification code
Forestry
Industry classification description
Current address
161 Loburn Whiterock Rd
Loburn
Rangiora 7472
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 29 Aug 2013
161 Loburn Whiterock Road
Rd 2
Rangiora 7472
New Zealand
Physical & registered & service address used since 19 Aug 2014
161 Loburn Whiterock Road
Rd 2
Rangiora 7472
New Zealand
Office address used since 06 Aug 2019

Ozone Sink Limited, a registered company, was started on 20 Jul 1993. 9429038844379 is the business number it was issued. "Forestry" (business classification A030120) is how the company has been classified. This company has been managed by 3 directors: Gerard Charles Fairhall - an active director whose contract started on 20 Jul 1993,
Stephen David Brown - an active director whose contract started on 20 Jul 1993,
John Morgan Williams - an active director whose contract started on 20 Jul 1993.
Last updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: 161 Loburn Whiterock Road, Rd 2, Rangiora, 7472 (type: postal, delivery).
Ozone Sink Limited had been using 8 Regents Park Drive, Styx, Christchurch 8005 as their physical address up until 19 Aug 2014.
A total of 600 shares are allotted to 4 shareholders (4 groups). The first group consists of 100 shares (16.67 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 200 shares (33.33 per cent). Finally there is the 3rd share allocation (200 shares 33.33 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 161 Loburn Whiterock Road, Rd 2, Rangiora, 7472 New Zealand

Postal & delivery address used from 03 Aug 2022

Principal place of activity

161 Loburn Whiterock Road, Rd 2, Rangiora, 7472 New Zealand


Previous addresses

Address #1: 8 Regents Park Drive, Styx, Christchurch 8005 New Zealand

Physical address used from 25 Aug 2004 to 19 Aug 2014

Address #2: 8 Regents Park Drive, Christchurch New Zealand

Registered address used from 03 Sep 2001 to 19 Aug 2014

Address #3: 245 West Belt, Rangiora

Registered address used from 03 Sep 2001 to 03 Sep 2001

Address #4: 178a Williams Street, Kaiapoi, North Canterbury

Physical address used from 01 Sep 1999 to 25 Aug 2004

Address #5: 245 West Belt, Rangiora

Physical address used from 01 Sep 1999 to 01 Sep 1999

Contact info
64 27 2240003
29 Aug 2018 Phone
1956.steve@gmail.com
04 Aug 2020 nzbn-reserved-invoice-email-address-purpose
1956.steve@gmail.com
29 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Williams, John Morgan Wellington
Shares Allocation #2 Number of Shares: 200
Individual Brown, Stephen David Rd 2
Rangiora
7472
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Fairhall, Gerard Charles Christchurch
Shares Allocation #4 Number of Shares: 100
Individual Williams, Pamela Margaret Wellington
Directors

Gerard Charles Fairhall - Director

Appointment date: 20 Jul 1993

Address: Christchurch, 8051 New Zealand

Address used since 06 Aug 2019

Address: Christchurch, 8051 New Zealand

Address used since 07 Sep 2015


Stephen David Brown - Director

Appointment date: 20 Jul 1993

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 11 Aug 2014


John Morgan Williams - Director

Appointment date: 20 Jul 1993

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 01 Aug 2012

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