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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | New Zealand Oyster Industry Association Incorporated |
Henderson Valley Auckland 0614 New Zealand |
20 Jan 2014 - |
Ultimate Holding Company
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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