Ozospa New Zealand Limited was registered on 01 Nov 2016 and issued a business number of 9429043398065. The registered LTD company has been supervised by 2 directors: Marta Abdalla - an active director whose contract began on 01 Nov 2016,
Hisham Abdalla - an active director whose contract began on 01 Nov 2016.
As stated in BizDb's information (last updated on 06 Feb 2024), this company filed 1 address: 10 Hing Street, Flat Bush, Auckland, 2019 (category: physical, service).
Up to 12 Jul 2022, Ozospa New Zealand Limited had been using Level 6, 36 Kitchener Street, Auckland Central, Auckland as their physical address.
A total of 1333334 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 1066666 shares are held by 1 entity, namely:
Oralcare Nz Limited (an entity) located at Flat Bush, Auckland postcode 2019.
The 2nd group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Abdalla, Marta - located at Flat Bush, Auckland.
The 3rd share allotment (266666 shares, 20%) belongs to 1 entity, namely:
122 493 341 - Amazing Dental Pty Limited, located at Nowra, New South Wales (an other). Ozospa New Zealand Limited is classified as "Pharmaceutical preparation (human) mfg" (business classification C184130).
Principal place of activity
9b Earl Drive, Katikati, Katikati, 3129 New Zealand
Previous addresses
Address #1: Level 6, 36 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 01 Nov 2016 to 12 Jul 2022
Address #2: Level 6, 36 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 01 Nov 2016 to 15 Apr 2020
Basic Financial info
Total number of Shares: 1333334
Annual return filing month: June
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1066666 | |||
Entity (NZ Limited Company) | Oralcare Nz Limited Shareholder NZBN: 9429032019254 |
Flat Bush Auckland 2019 New Zealand |
21 Dec 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Abdalla, Marta |
Flat Bush Auckland 2019 New Zealand |
01 Nov 2016 - |
Shares Allocation #3 Number of Shares: 266666 | |||
Other (Other) | 122 493 341 - Amazing Dental Pty Limited |
Nowra, New South Wales 2541 Australia |
21 Dec 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Abdalla, Hisham |
Flat Bush Auckland 2019 New Zealand |
01 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vargas, Alfonso |
Onehunga Auckland 1061 New Zealand |
21 Dec 2016 - 22 Jun 2021 |
Individual | Herrero-torres, Lynette Yvelisse |
Onehunga Auckland 1061 New Zealand |
21 Dec 2016 - 09 Jun 2021 |
Individual | Vargas, Alfonso |
Onehunga Auckland 1061 New Zealand |
21 Dec 2016 - 22 Jun 2021 |
Marta Abdalla - Director
Appointment date: 01 Nov 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 04 Jul 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2021
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 01 Nov 2016
Hisham Abdalla - Director
Appointment date: 01 Nov 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 04 Jul 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2021
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 01 Nov 2016
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