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O3 Japanese Cuisine Limited

Type: NZ Limited Company (Ltd)
9429045936357
NZBN
6223949
Company Number
Registered
Company Status
H451130
Industry classification code
H451130 Restaurant Operation
Industry classification description
Current address
112 Kitchener Road
Milford
Auckland 0620
New Zealand
Physical & registered address used since 14 Feb 2017

O3 Japanese Cuisine Limited was incorporated on 14 Feb 2017 and issued an NZ business identifier of 9429045936357. This registered LTD company has been run by 3 directors: Satoru Onodera - an active director whose contract began on 14 Feb 2017,
Yoshito Okada - an inactive director whose contract began on 14 Feb 2017 and was terminated on 06 Dec 2017,
Shu Heng Ou - an inactive director whose contract began on 14 Feb 2017 and was terminated on 06 Dec 2017.
As stated in our data (updated on 25 Aug 2020), the company registered 1 address: 112 Kitchener Road, Milford, Auckland, 0620 (types include: physical, registered).
A total of 200000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 25000 shares are held by 1 entity, namely:
Shu Ou (an individual) located at Glen Eden, Auckland postcode 0602.
Then there is a group that consists of 1 shareholder, holds 72.5 per cent shares (exactly 145000 shares) and includes
Satoru Onodera - located at Sandringham, Auckland.
The third share allotment (30000 shares, 15%) belongs to 1 entity, namely:
Yoshito Okada, located at Viaduct, Auckland (an individual). O3 Japanese Cuisine Limited is classified as "H451130 Restaurant operation" (ANZSIC H451130).

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: September

Annual return last filed: 23 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Shu Heng Ou Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 145000
Individual Satoru Onodera Sandringham
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 30000
Individual Yoshito Okada Viaduct
Auckland
1010
New Zealand
Directors

Satoru Onodera - Director

Appointment date: 14 Feb 2017

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 14 Feb 2017


Yoshito Okada - Director (Inactive)

Appointment date: 14 Feb 2017

Termination date: 06 Dec 2017

Address: Viaduct, Auckland, 1010 New Zealand

Address used since 14 Feb 2017


Shu Heng Ou - Director (Inactive)

Appointment date: 14 Feb 2017

Termination date: 06 Dec 2017

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 14 Feb 2017

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