Oddboy Limited, a registered company, was incorporated on 25 Feb 2016. 9429042207580 is the NZBN it was issued. "Design services nec" (business classification M692435) is how the company has been categorised. This company has been supervised by 2 directors: Benjamin Geoffrey Markby - an active director whose contract started on 25 Feb 2016,
Thomas William Bellamy - an inactive director whose contract started on 25 Feb 2016 and was terminated on 22 Nov 2022.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 445 Karangahape Road, Auckland Central, Auckland, 1010 (category: service, registered).
Oddboy Limited had been using 19A Blake St, Ponsonby, Auckland as their registered address until 09 Aug 2019.
A total of 1096 shares are allotted to 4 shareholders (3 groups). The first group includes 96 shares (8.76 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (45.62 per cent). Finally there is the 3rd share allocation (500 shares 45.62 per cent) made up of 2 entities.
Other active addresses
Address #4: Level 1, 445 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Service address used from 29 Jan 2024
Principal place of activity
254 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 19a Blake St, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 17 Sep 2018 to 09 Aug 2019
Address #2: 36 Douglas St, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 25 Jan 2017 to 17 Sep 2018
Address #3: 48a Marine Parade, Mellons Bay, Auckland, 2014 New Zealand
Registered & physical address used from 25 Feb 2016 to 25 Jan 2017
Basic Financial info
Total number of Shares: 1096
Annual return filing month: November
Annual return last filed: 11 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 96 | |||
Individual | Blok, Adrian |
Northcote Point Auckland 0627 New Zealand |
25 Feb 2020 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Markby, Benjamin Geoffrey |
Ponsonby Auckland 1021 New Zealand |
25 Feb 2016 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Bellamy, Thomas William |
Herne Bay Auckland 1011 New Zealand |
25 Feb 2016 - |
Director | Thomas William Bellamy |
Ponsonby Auckland 1021 New Zealand |
25 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, Jackie |
Stanley Point Auckland 0624 New Zealand |
15 Mar 2017 - 25 Jun 2018 |
Benjamin Geoffrey Markby - Director
Appointment date: 25 Feb 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Jan 2024
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 06 Nov 2018
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 16 Jan 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Dec 2018
Thomas William Bellamy - Director (Inactive)
Appointment date: 25 Feb 2016
Termination date: 22 Nov 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 06 Nov 2018
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 16 Jan 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Dec 2018
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