Oic Limited was started on 10 Jun 2010 and issued a business number of 9429031498326. This registered LTD company has been managed by 2 directors: Kunihiko Tokuo - an active director whose contract started on 01 Apr 2015,
Fuyu Ogura - an inactive director whose contract started on 10 Jun 2010 and was terminated on 31 Mar 2015.
According to our information (updated on 25 Feb 2024), this company uses 1 address: 24 Glencoe Road, Browns Bay, Auckland, 0630 (category: registered, service).
Until 18 Jun 2021, Oic Limited had been using 24 Glencoe Road, Browns Bay, Auckland as their physical address.
BizDb identified old names for this company: from 10 Jun 2010 to 27 Dec 2018 they were named Oi Consulting Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 667 shares are held by 1 entity, namely:
Tokuo, Kunihiko (a director) located at Browns Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 33.3% shares (exactly 333 shares) and includes
Tokuo, Fuyu - located at Browns Bay, Auckland. Oic Limited has been classified as "Travel agency service" (ANZSIC N722060).
Principal place of activity
2 Nigel Road, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 24 Glencoe Road, Browns Bay, Auckland, 0630 New Zealand
Physical address used from 01 Jul 2019 to 18 Jun 2021
Address #2: 24 Glencoe Road, Browns Bay, Auckland, 0630 New Zealand
Registered address used from 17 Jun 2019 to 18 Jun 2021
Address #3: 2 Nigel Road, Browns Bay, Auckland, 0630 New Zealand
Physical address used from 27 Sep 2013 to 01 Jul 2019
Address #4: 2 Nigel Road, Browns Bay, Auckland, 0630 New Zealand
Registered address used from 27 Sep 2013 to 17 Jun 2019
Address #5: 14 Bevington Street, Avonhead, Christchurch, 8042 New Zealand
Registered address used from 19 Jun 2012 to 27 Sep 2013
Address #6: 14 Bevington Street, Avonhead, Christchurch, 8042 New Zealand
Physical address used from 19 Dec 2011 to 27 Sep 2013
Address #7: 18 Worthy St, Ilam New Zealand
Registered address used from 10 Jun 2010 to 19 Jun 2012
Address #8: 18 Worthy St, Ilam New Zealand
Physical address used from 10 Jun 2010 to 19 Dec 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 667 | |||
Director | Tokuo, Kunihiko |
Browns Bay Auckland 0630 New Zealand |
26 May 2015 - |
Shares Allocation #2 Number of Shares: 333 | |||
Individual | Tokuo, Fuyu |
Browns Bay Auckland 0630 New Zealand |
28 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tokuo, Fuyu |
Browns Bay Auckland 0630 New Zealand |
26 Jan 2018 - 13 Dec 2018 |
Individual | Ogura, Fuyu |
Browns Bay Auckland 0630 New Zealand |
10 Jun 2010 - 26 May 2015 |
Kunihiko Tokuo - Director
Appointment date: 01 Apr 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2015
Fuyu Ogura - Director (Inactive)
Appointment date: 10 Jun 2010
Termination date: 31 Mar 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 19 Sep 2013
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