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Oystercatcher Limited

Type: NZ Limited Company (Ltd)
9429040387277
NZBN
106125
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
1st Floor
24 Manukau Road
Epsom, Auckland New Zealand
Registered address used since 17 Dec 1999
First Floor, 24 Manukau Road
Epsom
Auckland New Zealand
Physical & service address used since 17 Dec 1999
1st Floor
24 Manukau Road
Epsom, Auckland 1023
New Zealand
Postal address used since 29 May 2020

Oystercatcher Limited was launched on 20 Jul 1979 and issued an NZ business identifier of 9429040387277. The registered LTD company has been supervised by 2 directors: William Shaun Faris Mccann - an active director whose contract started on 18 Jan 1991,
Philippa Elizabeth Mccann - an active director whose contract started on 18 Jan 1991.
As stated in BizDb's data (last updated on 18 Mar 2024), the company registered 3 addresses: 1St Floor, 24 Manukau Road, Epsom, Auckland, 1023 (postal address),
First Floor, 24 Manukau Road, Epsom, Auckland (physical address),
1St Floor, 24 Manukau Road, Epsom, Auckland (registered address),
First Floor, 24 Manukau Road, Epsom, Auckland (service address) among others.
Up to 17 Dec 1999, Oystercatcher Limited had been using Racal House, 3 Margot Street, Epsom, Auckland as their registered address.
BizDb found previous names used by the company: from 19 May 1988 to 06 Oct 1995 they were named High Speed Diesel Limited, from 20 Jul 1979 to 19 May 1988 they were named Theodorus Couwenberg and Son Limited.
A total of 10001 shares are issued to 3 groups (5 shareholders in total). In the first group, 9998 shares are held by 3 entities, namely:
Carr, Jeremy Austin (an individual) located at Parnell, Auckland,
Mccann, William Shaun Faris (an individual) located at Rd 1, Queenstown postcode 9371,
Mccann, Philippa Elizabeth (an individual) located at Rd 1, Queenstown postcode 9371.
Then there is a group that consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Paseri, Guido - located at Rd 2, Turangi.
The third share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Mccann, Philippa Elizabeth, located at Rd 1, Queenstown (an individual). Oystercatcher Limited is classified as "Management consultancy service" (business classification M696245).

Addresses

Previous addresses

Address #1: Racal House, 3 Margot Street, Epsom, Auckland

Registered address used from 17 Dec 1999 to 17 Dec 1999

Address #2: Offices Of Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland

Physical address used from 17 Dec 1999 to 17 Dec 1999

Address #3: Randerson Pilkington & Lim, Ground Floor, 3 Margot Street, Epsom, Auckland

Physical address used from 20 May 1998 to 17 Dec 1999

Address #4: Po Box 26-314, Epsom, Auckland

Physical address used from 11 May 1997 to 20 May 1998

Address #5: 33 Selwyn St, Onehunga, Auckland

Registered address used from 16 Feb 1992 to 17 Dec 1999

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10001

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Individual Carr, Jeremy Austin Parnell
Auckland

New Zealand
Individual Mccann, William Shaun Faris Rd 1
Queenstown
9371
New Zealand
Individual Mccann, Philippa Elizabeth Rd 1
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Paseri, Guido Rd 2
Turangi
3382
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mccann, Philippa Elizabeth Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccann, William Shaun Faris Karaka
Rd1, Auckland
Individual Mccann, Phillipa Elizabeth Karaka
Rd1, Auckland
Individual Mccann, William Shaun Faris Karaka
Rd1, Auckland
Individual Carr, Jeremy Austin Parnell
Auckland
Directors

William Shaun Faris Mccann - Director

Appointment date: 18 Jan 1991

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 02 Oct 2013


Philippa Elizabeth Mccann - Director

Appointment date: 18 Jan 1991

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 02 Oct 2013

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