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Oxygen Advisors Limited

Type: NZ Limited Company (Ltd)
9429041611104
NZBN
5588966
Company Number
Registered
Company Status
116103153
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
954 Beach Road
Torbay
Auckland 0630
New Zealand
Postal & office & delivery address used since 28 Jun 2021
954 Beach Road
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 06 Jul 2021

Oxygen Advisors Limited, a registered company, was started on 16 Feb 2015. 9429041611104 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. The company has been managed by 4 directors: Matthew John Lorimer Dold - an active director whose contract started on 16 Feb 2015,
Megan Kate Dold - an active director whose contract started on 16 Feb 2015,
Christopher Bruce Charles Morgan - an active director whose contract started on 01 Dec 2020,
Michael John Mandis - an active director whose contract started on 01 Apr 2022.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 954 Beach Road, Torbay, Auckland, 0630 (category: registered, physical).
Oxygen Advisors Limited had been using 1 Alma Street, Northcote Point, Auckland as their registered address up until 06 Jul 2021.
A total of 1000000 shares are allotted to 4 shareholders (4 groups). The first group includes 150000 shares (15 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 190000 shares (19 per cent). Finally there is the 3rd share allotment (150000 shares 15 per cent) made up of 1 entity.

Addresses

Principal place of activity

954 Beach Road, Torbay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 1 Alma Street, Northcote Point, Auckland, 0627 New Zealand

Registered & physical address used from 23 Oct 2015 to 06 Jul 2021

Address #2: 72 School Road, Paihia, Paihia, 0200 New Zealand

Registered & physical address used from 16 Feb 2015 to 23 Oct 2015

Contact info
64 20 40760141
07 Jun 2019 Phone
matt@oxygenadvisors.co.nz
07 Jun 2019 Email
www.oxygenadvisors.co.nz
07 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150000
Individual Mandis, Michael John Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 190000
Director Dold, Megan Kate Paihia
Paihia
0200
New Zealand
Shares Allocation #3 Number of Shares: 150000
Individual Morgan, Christopher Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #4 Number of Shares: 510000
Director Dold, Matthew John Lorimer Paihia
Paihia
0200
New Zealand
Directors

Matthew John Lorimer Dold - Director

Appointment date: 16 Feb 2015

Address: Torbay, Auckland, 0630 New Zealand

Address used since 28 Jun 2021

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 22 Jun 2016


Megan Kate Dold - Director

Appointment date: 16 Feb 2015

Address: Torbay, Auckland, 0630 New Zealand

Address used since 28 Jun 2021

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 22 Jun 2016


Christopher Bruce Charles Morgan - Director

Appointment date: 01 Dec 2020

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 28 Jun 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Dec 2020


Michael John Mandis - Director

Appointment date: 01 Apr 2022

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Apr 2022

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