General information

Oxygen Global Limited

Type: NZ Limited Company (Ltd)
9429030470729
New Zealand Business Number
4064239
Company Number
Registered
Company Status
M694045 - Loyalty Card Administration Service
Industry classification codes with description

Oxygen Global Limited (NZBN 9429030470729) was registered on 31 Oct 2012. 2 addresses are in use by the company: Level 1, 86 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Level 3, 86 Parnell Road, Parnell, Auckland had been their physical address, until 20 Oct 2022. Oxygen Global Limited used more names, namely: Corporate Prepaid Solutions Limited from 19 Oct 2012 to 27 Jun 2016. 94166 shares are allotted to 11 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 28611 shares (30.38% of shares), namely:
Joyride Investments Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 2 shareholders hold 1.59% of all shares (1500 shares); it includes
Biancacci, Bianca (an individual) - located at Albert Park, Victoria,
Allen, Kristy (an individual) - located at Albert Park, Victoria. The third group of shareholders, share allotment (1500 shares, 1.59%) belongs to 2 entities, namely:
Wojcik, Joe, located at St Kilda West, Victoria (an individual),
Price, Susan, located at St Kilda, Vcitoria (an individual). "Loyalty card administration service" (business classification M694045) is the classification the ABS issued to Oxygen Global Limited. The Businesscheck data was last updated on 21 Apr 2024.

Current address Type Used since
Level 1, 86 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 20 Oct 2022
Directors
Name and Address Role Period
Russell Lionel White
Laingholm, Auckland, 0604
Address used since 31 Oct 2012
Director 31 Oct 2012 - current
Addresses
Previous address Type Period
Level 3, 86 Parnell Road, Parnell, Auckland, 1052 Physical 11 Jul 2019 - 20 Oct 2022
Level 3, 86 Parnell Road, Parnell, Auckland, 1052 Registered 26 Jun 2019 - 20 Oct 2022
2 Crummer Road, Ponsonby, Auckland, 1021 Physical 31 Oct 2012 - 11 Jul 2019
2 Crummer Road, Ponsonby, Auckland, 1021 Registered 31 Oct 2012 - 26 Jun 2019
Financial Data
Financial info
94166
Total number of Shares
September
Annual return filing month
March
Financial report filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 28611
Shareholder Name Address Period
Joyride Investments Limited
Shareholder NZBN: 9429032457858
Entity (NZ Limited Company)
Newmarket
Auckland
1023
31 Mar 2021 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Biancacci, Bianca
Individual
Albert Park
Victoria
3206
28 Apr 2021 - current
Allen, Kristy
Individual
Albert Park
Victoria
3206
28 Apr 2021 - current
Shares Allocation #3 Number of Shares: 1500
Shareholder Name Address Period
Wojcik, Joe
Individual
St Kilda West
Victoria
3182
30 Apr 2021 - current
Price, Susan
Individual
St Kilda
Vcitoria
3182
28 Apr 2021 - current
Shares Allocation #4 Number of Shares: 10666
Shareholder Name Address Period
White, Dean Russell
Individual
Whitianga
Whitianga
3510
31 Mar 2021 - current
White, Russell Lionel
Director
Laingholm
Auckland
0604
31 Oct 2012 - current
Mann, Nicola Carey
Individual
Laingholm
Auckland
0604
31 Mar 2021 - current
White, Russell Lionel
Individual
Laingholm
Auckland
0604
31 Mar 2021 - current
Shares Allocation #5 Number of Shares: 28611
Shareholder Name Address Period
Morrow, Robert David
Individual
44 Soldiers Ave
Freshwater, Nsw
2096
31 Oct 2012 - current
Shares Allocation #6 Number of Shares: 23278
Shareholder Name Address Period
White, Russell Lionel
Director
Laingholm
Auckland
0604
31 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Wojcick, Joe
Individual
St Kilda
Victoria
2182
28 Apr 2021 - 30 Apr 2021
Location
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