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Oddboy Limited

Type: NZ Limited Company (Ltd)
9429042207580
NZBN
5896209
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
254 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 09 Aug 2019
254 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Postal & office & delivery address used since 19 Nov 2019
Level 1, 445 Karangahape Rd
Auckland Central
Auckland 1010
New Zealand
Registered address used since 22 Jan 2024

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.

Addresses

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

Contact info
64 27346 3287
12 Feb 2019 Phone
ben@oddboy.nz
19 Nov 2019 nzbn-reserved-invoice-email-address-purpose
ben@oddboy.nz
12 Feb 2019 Email
https://oddboy.nz/
12 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 96
Individual Blok, Adrian Northcote Point
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Markby, Benjamin Geoffrey Ponsonby
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Bellamy, Thomas William Herne Bay
Auckland
1011
New Zealand
Director Thomas William Bellamy Ponsonby
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Jackie Stanley Point
Auckland
0624
New Zealand
Directors

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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