General information
Ooooby Limited
Type: NZ Limited Company (Ltd)9429031660853
New Zealand Business Number
2407277
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107122486
GST Number
G412220 - Market Garden Retailer
Industry classification codes with description
Ooooby Limited (issued a New Zealand Business Number of 9429031660853) was launched on 18 Feb 2010. 5 addresess are currently in use by the company: 182 Awaawaroa Road, Rd 1, Waiheke Island, 1971 (type: postal, office). 47 Shelly Beach Road, Waiheke Island, 1081 had been their registered address, until 31 Mar 2011. 8463282 shares are issued to 17 shareholders who belong to 16 shareholder groups. The first group includes 1 entity and holds 27615 shares (0.33 per cent of shares), namely:
Lamcam Limited (an entity) located at Orakei, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 0.12 per cent of all shares (10000 shares); it includes
Davidson, William Edward Paul (an individual) - located at Epsom, Auckland. Next there is the 3rd group of shareholders, share allotment (54000 shares, 0.64%) belongs to 1 entity, namely:
Samuel, James Michael, located at Surfdale, Waiheke Island (an individual). "Market garden retailer" (business classification G412220) is the category the Australian Bureau of Statistics issued Ooooby Limited. The Businesscheck data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 182 Awaawaroa Road, Rd 1, Waiheke Island, 1971 | Physical & service & registered | 31 Mar 2011 |
| 182 Awaawaroa Road, Rd 1, Waiheke Island, 1971 | Postal & office & delivery | 06 Jul 2019 |
Contact info
64 21147 3266
Phone (Phone)
pete@ooooby.com
Email
accounts@ooooby.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.ooooby.org
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Gordon Russell
Rd 1, Waiheke Island, 1971
Address used since 26 Mar 2011 |
Director | 18 Feb 2010 - current |
|
Davy Ike Van De Vusse
Henderson, Auckland, 0612
Address used since 13 Oct 2015 |
Director | 07 Oct 2011 - 26 Apr 2018 |
|
Gabrielle Louise Young
Waiheke Island, 1081,
Address used since 18 Feb 2010 |
Director | 18 Feb 2010 - 11 May 2010 |
Addresses
Principal place of activity
| 182 Awaawaroa Road , Rd 1 , Waiheke Island , 1971 |
| Previous address | Type | Period |
|---|---|---|
| 47 Shelly Beach Road, Waiheke Island, 1081 | Registered & physical | 18 Feb 2010 - 31 Mar 2011 |
Financial Data
Financial info
8463282
Total number of Shares
July
Annual return filing month
14 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 27615
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamcam Limited Shareholder NZBN: 9429037582951 Entity (NZ Limited Company) |
Orakei Auckland 1021 |
18 Dec 2017 - current |
Shares Allocation #2 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, William Edward Paul Individual |
Epsom Auckland 1023 |
11 Oct 2015 - current |
Shares Allocation #3 Number of Shares: 54000
| Shareholder Name | Address | Period |
|---|---|---|
|
Samuel, James Michael Individual |
Surfdale Waiheke Island 1081 |
31 Aug 2015 - current |
Shares Allocation #4 Number of Shares: 240000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van De Vusse, Davy Ike Individual |
Te Atatu South Auckland 0610 |
31 Aug 2015 - current |
|
Davy Ike Van De Vusse Director |
Te Atatu South Auckland 0610 |
31 Aug 2015 - current |
Shares Allocation #5 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Petersen, Angelica Garcia Individual |
Rd 5 Warkworth 0985 |
11 Oct 2015 - current |
Shares Allocation #6 Number of Shares: 11071
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Blake Individual |
Hamilton Central Hamilton 3024 |
18 Dec 2017 - current |
Shares Allocation #7 Number of Shares: 7200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ooooby Foundation Other (Other) |
Rd 1 Waiheke Island 1971 |
04 Sep 2015 - current |
Shares Allocation #8 Number of Shares: 375000
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Peter Gordon Individual |
Waiheke Island Auckland 1971 |
18 Feb 2010 - current |
Shares Allocation #9 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cc11032 - The Nar Foundation Other (Other) |
Hamilton Central Hamilton 3204 |
21 Oct 2015 - current |
Shares Allocation #10 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Swainson, Karen Individual |
Laingholm Auckland 0604 |
31 Aug 2015 - current |
Shares Allocation #11 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gehrels, Daphne Violet Individual |
Rd 1 Cambridge 3493 |
31 Aug 2015 - current |
Shares Allocation #12 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Rachell Kathryn Individual |
Wanganui East Wanganui 4500 |
11 Oct 2015 - current |
Shares Allocation #13 Number of Shares: 72000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinchin, Nicholas John Individual |
Grey Lynn Auckland 1021 |
31 Aug 2015 - current |
Shares Allocation #14 Number of Shares: 59092
| Shareholder Name | Address | Period |
|---|---|---|
|
Bland, Tobias Individual |
Kirkconnell NSW 2795 |
18 Dec 2017 - current |
Shares Allocation #15 Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Huston, Timothy Individual |
Ostend Waiheke Island 1081 |
31 Aug 2015 - current |
Shares Allocation #16 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Georgina Mary Individual |
Peka Peka Waikanae 5391 |
11 Oct 2015 - current |
Ultimate Holding Company
| Name | Ooooby Foundation |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 2630800 |
| Country of origin | NZ |
| Address |
182 Awaawaroa Road, Rd1 Waiheke Island 1971 |
Location
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