New Zealand Oyster Company Limited
Type: NZ Limited Company (Ltd)New Zealand Oyster Company Limited (issued a business number of 9429032836530) was launched on 18 Apr 2008. 3 addresses are in use by the company: 22 Donald Street, Regent, Whangarei, 0112 (type: postal, registered). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2 shares (2 per cent of shares), namely:
Hearn, Jason Robert (an individual) located at Rd 1, Kawakawa postcode 0272. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Michael Robert Hearn (an other) - located at Regent, Whangarei 0112. Moving on to the third group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Savill, Catherine Mary, located at Regent, Whangarei (a director). Our data was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 22 Donald Street, Regent, Whangarei, 0112 | Physical & registered & service | 18 Apr 2008 |
| 22 Donald Street, Regent, Whangarei, 0112 | Postal | 06 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Robert Hearn
Pakaraka, Whangarei, 0472
Address used since 01 May 2024
Regent, Whangarei, 0112
Address used since 18 Apr 2008 |
Director | 18 Apr 2008 - current |
|
Catherine Mary Savill
Regent, Whangarei, 0112
Address used since 18 Dec 2019 |
Director | 18 Dec 2019 - current |
|
Edward Cook
Opua, Bay Of Islands, 0241
Address used since 01 Aug 2015 |
Director | 18 Apr 2008 - 01 Apr 2021 |
| 22 Donald Street , Regent , Whangarei , 0112 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hearn, Jason Robert Individual |
Rd 1 Kawakawa 0272 |
01 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Robert Hearn Other (Other) |
Regent Whangarei 0112 0112 |
18 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Savill, Catherine Mary Director |
Regent Whangarei 0112 |
16 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ika Marine Limited Shareholder NZBN: 9429038339295 Company Number: 804719 Entity |
Chartered Accountants 38 Access Road, Kerikeri |
18 Apr 2008 - 19 Apr 2021 |
|
Ika Marine Limited Shareholder NZBN: 9429038339295 Company Number: 804719 Entity |
Rd 3 Whangarei 0173 |
18 Apr 2008 - 19 Apr 2021 |
 |
Drug Safe NZ Limited 22a Wolfe Street |
|
Richie Flooring Limited 22a Wolfe Street |
|
Ckz Limited 22a Wolfe Street |
|
Jet Realty Limited 22a Wolfe Street |
|
Vital Activities Limited 22a Wolfe Street |
|
Leighshaw Limited 22a Wolfe Street |