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Ozworks Limited

Type: NZ Limited Company (Ltd)
9429042276029
NZBN
5940890
Company Number
Registered
Company Status
Q859930
Industry classification code
Drug Referral Centre Operation
Industry classification description
Current address
238 Barrington Street
Spreydon
Christchurch 8024
New Zealand
Physical & service & registered address used since 04 Oct 2017

Ozworks Limited, a registered company, was started on 07 Apr 2016. 9429042276029 is the NZ business identifier it was issued. "Drug referral centre operation" (business classification Q859930) is how the company is classified. The company has been run by 2 directors: Thomas Tschudin - an active director whose contract started on 07 Apr 2016,
Michael Scott Mathieson - an inactive director whose contract started on 18 Dec 2017 and was terminated on 01 Mar 2022.
Last updated on 26 Feb 2024, our data contains detailed information about 1 address: 238 Barrington Street, Spreydon, Christchurch, 8024 (type: physical, service).
Ozworks Limited had been using Unit 3, 75 Peterborough Street, Christchurch Central, Christchurch as their registered address up to 04 Oct 2017.
Past names for this company, as we identified at BizDb, included: from 01 Apr 2016 to 21 Dec 2017 they were named Drug Testing Unlimited Limited.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 50 shares (50 per cent).

Addresses

Previous address

Address: Unit 3, 75 Peterborough Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 07 Apr 2016 to 04 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Tschudin, Thomas Sydenham
Christchurch
8023
New Zealand
Individual Young, Robert William St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Roberts, Hayley Grey Lynn
Auckland
1021
New Zealand
Individual Mathieson, Michael Scott Richmond
Richmond
7020
New Zealand
Individual Olson, Janene Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Extrastaff Management Limited
Shareholder NZBN: 9429034277423
Company Number: 1775058
Christchurch Central
Christchurch
8013
New Zealand
Entity Extrastaff Management Limited
Shareholder NZBN: 9429034277423
Company Number: 1775058
Spreydon
Christchurch
8024
New Zealand
Individual Tschudin, Philippa Anne Bryndwr
Christchurch
8052
New Zealand
Director Tschudin, Thomas Sydenham
Christchurch
8023
New Zealand

Ultimate Holding Company

Extrastaff Management Limited
Name
Ltd
Type
1775058
Ultimate Holding Company Number
NZ
Country of origin
238 Barrington Street
Spreydon
Christchurch 8024
New Zealand
Address
Directors

Thomas Tschudin - Director

Appointment date: 07 Apr 2016

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 08 Apr 2016

Address: Bryndwr, Christchurch, 8052 New Zealand

Address used since 08 Apr 2016


Michael Scott Mathieson - Director (Inactive)

Appointment date: 18 Dec 2017

Termination date: 01 Mar 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Mar 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 18 Dec 2017

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