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Ozone New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046123626
NZBN
6281554
Company Number
Registered
Company Status
G424160
Industry classification code
Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification description
Current address
Level 9
45 Queen Street
Auckland 1010
New Zealand
Registered & physical address used since 10 Apr 2019
9 King Street
Frankton
Hamilton 3204
New Zealand
Registered & service address used since 28 Nov 2022

Ozone New Zealand Limited, a registered company, was registered on 16 May 2017. 9429046123626 is the New Zealand Business Number it was issued. "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160) is how the company has been categorised. The company has been run by 2 directors: Morgan Richard Coster - an active director whose contract began on 18 Nov 2022,
Matthew Taggart - an inactive director whose contract began on 16 May 2017 and was terminated on 18 Nov 2022.
Updated on 19 Feb 2024, the BizDb database contains detailed information about 1 address: 9 King Street, Frankton, Hamilton, 3204 (types include: registered, service).
Ozone New Zealand Limited had been using Level 9, 45 Queen Street, Auckland as their physical address up to 10 Apr 2019.
All company shares (50000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Pearson, Oliver Tristan James (an individual) located at Raglan, Raglan postcode 3225,
Petersen, Bibiana (an individual) located at Raglan, Raglan postcode 3225,
Coster, Morgan Richard (an individual) located at Raglan, Raglan postcode 3225.

Addresses

Previous address

Address #1: Level 9, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 16 May 2017 to 10 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Individual Pearson, Oliver Tristan James Raglan
Raglan
3225
New Zealand
Individual Petersen, Bibiana Raglan
Raglan
3225
New Zealand
Individual Coster, Morgan Richard Raglan
Raglan
3225
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Winddesigns Limited
Shareholder NZBN: 9429031820967
Company Number: 2346792
Individual Taggart, Matthew Rd 2
Raglan
3296
New Zealand

Ultimate Holding Company

Winddesigns Limited
Name
Ltd
Type
2346792
Ultimate Holding Company Number
NZ
Country of origin
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Address
Directors

Morgan Richard Coster - Director

Appointment date: 18 Nov 2022

Address: Raglan, Raglan, 3225 New Zealand

Address used since 18 Nov 2022


Matthew Taggart - Director (Inactive)

Appointment date: 16 May 2017

Termination date: 18 Nov 2022

Address: Rd 2, Raglan, 3296 New Zealand

Address used since 16 May 2017

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