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Oyster Operating Company Limited

Type: NZ Limited Company (Ltd)
9429041061336
NZBN
4904480
Company Number
Registered
Company Status
A020130
Industry classification code
Oyster Farming
Industry classification description
Current address
2 Vineyard Road
Henderson Valley
Auckland 0614
New Zealand
Physical & registered & service address used since 17 Oct 2022

Oyster Operating Company Limited was started on 20 Jan 2014 and issued a business number of 9429041061336. This registered LTD company has been supervised by 5 directors: James Maxwell Dollimore - an active director whose contract started on 19 Feb 2015,
Gary Michael Hooper - an active director whose contract started on 19 Feb 2015,
Fiona Marie Wikaira - an active director whose contract started on 19 Feb 2018,
Donald Lamond Collier - an inactive director whose contract started on 19 Feb 2015 and was terminated on 05 Jan 2018,
Thomas James Benedict Hollings - an inactive director whose contract started on 20 Jan 2014 and was terminated on 19 Feb 2015.
As stated in our information (updated on 29 Feb 2024), the company uses 1 address: 2 Vineyard Road, Henderson Valley, Auckland, 0614 (types include: physical, registered).
Up to 17 Oct 2022, Oyster Operating Company Limited had been using Level 2, 190 Rutherford Street, Nelson, Nelson as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
New Zealand Oyster Industry Association Incorporated (an other) located at Henderson Valley, Auckland postcode 0614. Oyster Operating Company Limited is classified as "Oyster farming" (ANZSIC A020130).

Addresses

Previous addresses

Address: Level 2, 190 Rutherford Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 16 Nov 2016 to 17 Oct 2022

Address: 171 Rutherford Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 20 Jan 2014 to 16 Nov 2016

Contact info
64 2744 88929
Phone
admin@hrm.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 07 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) New Zealand Oyster Industry Association Incorporated Henderson Valley
Auckland
0614
New Zealand

Ultimate Holding Company

09 Oct 2020
Effective Date
New Zealand Oyster Industry Association Incorporated
Name
Incorp_society
Type
223978
Ultimate Holding Company Number
NZ
Country of origin
295 Lincoln Road
Henderson
Auckland 0610
New Zealand
Address
Directors

James Maxwell Dollimore - Director

Appointment date: 19 Feb 2015

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 19 Feb 2015


Gary Michael Hooper - Director

Appointment date: 19 Feb 2015

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 19 Feb 2015


Fiona Marie Wikaira - Director

Appointment date: 19 Feb 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 19 Feb 2018


Donald Lamond Collier - Director (Inactive)

Appointment date: 19 Feb 2015

Termination date: 05 Jan 2018

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 19 Feb 2015


Thomas James Benedict Hollings - Director (Inactive)

Appointment date: 20 Jan 2014

Termination date: 19 Feb 2015

Address: Henderson Valley, Auckland, 0614 New Zealand

Address used since 20 Jan 2014

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