Shortcuts

Ozospa New Zealand Limited

Type: NZ Limited Company (Ltd)
9429043398065
NZBN
6141547
Company Number
Registered
Company Status
C184130
Industry classification code
Pharmaceutical Preparation (human) Mfg
Industry classification description
Current address
9b Earl Drive
Katikati
Katikati 3129
New Zealand
Registered address used since 15 Apr 2020
9b Earl Drive
Katikati
Katikati 3129
New Zealand
Office & delivery address used since 09 Jun 2021
10 Hing Street
Flat Bush
Auckland 2019
New Zealand
Physical & service address used since 12 Jul 2022

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).

Addresses

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

Contact info
hisham@drhishams.nz
Email
Www.drhishams.co.nz
04 Jul 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1066666
Entity (NZ Limited Company) Oralcare Nz Limited
Shareholder NZBN: 9429032019254
Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Abdalla, Marta Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 266666
Other (Other) 122 493 341 - Amazing Dental Pty Limited Nowra, New South Wales
2541
Australia
Shares Allocation #4 Number of Shares: 1
Director Abdalla, Hisham Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vargas, Alfonso Onehunga
Auckland
1061
New Zealand
Individual Herrero-torres, Lynette Yvelisse Onehunga
Auckland
1061
New Zealand
Individual Vargas, Alfonso Onehunga
Auckland
1061
New Zealand
Directors

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

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street

Similar companies

Haleon New Zealand Ulc
Level 11, 21 Queen Street

Jaychem Industries Limited
Parnell House

Medi-map Limited
203 Queen Street

Robin Pharmaceuticals Limited
Level 4

Schulke New Zealand Limited
Level 14, Pwc Tower, 188 Quay Street

Tafic Consulting Limited
Level 5, 57 Fort Street