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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150000 | |||
Individual | Mandis, Michael John |
Birkenhead Auckland 0626 New Zealand |
04 Apr 2022 - |
Shares Allocation #2 Number of Shares: 190000 | |||
Director | Dold, Megan Kate |
Paihia Paihia 0200 New Zealand |
16 Feb 2015 - |
Shares Allocation #3 Number of Shares: 150000 | |||
Individual | Morgan, Christopher |
Grey Lynn Auckland 1021 New Zealand |
14 Jan 2021 - |
Shares Allocation #4 Number of Shares: 510000 | |||
Director | Dold, Matthew John Lorimer |
Paihia Paihia 0200 New Zealand |
16 Feb 2015 - |
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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