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General information

Okiwi Bay Oyster Limited

Type: NZ Limited Company (Ltd)
9429033037745
New Zealand Business Number
2055187
Company Number
Registered
Company Status

Okiwi Bay Oyster Limited (issued an NZ business identifier of 9429033037745) was launched on 04 Dec 2007. 4 addresses are in use by the company: Level 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 (type: registered, service). Floor 4, 165 The Strand, Parnell, Auckland had been their registered address, up to 23 May 2025. Okiwi Bay Oyster Limited used other names, namely: Okiwi Bay Seafoods Limited from 04 Dec 2007 to 16 Sep 2010. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hippolite, Margaret Claire (an individual) located at Rd 3, Rai Valley postcode 7193. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hippolite, Robert (an individual) - located at Rd 3, Rai Valley. Our information was updated on 18 May 2025.

Current address Type Used since
Level 1, Findex House, 57 Willis Street, Wellington, 6011 Physical & registered & service 23 Dec 2019
Level 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 Registered & service 23 May 2025
Last updated:
Directors
Name and Address Role Period
Margaret Claire Hippolite
Rd 3, Rai Valley, 7193
Address used since 13 Dec 2023
Rd 3, Rai Valley, 7193
Address used since 15 Sep 2015
Director 04 Dec 2007 - current
Robert Hippolite
Rd 3, Rai Valley, 7193
Address used since 13 Dec 2023
Rd 3, Rai Valley, 7193
Address used since 15 Sep 2015
Director 04 Dec 2007 - current
Addresses
Previous address Type Period
Floor 4, 165 The Strand, Parnell, Auckland, 1010 Registered & service 20 Sep 2023 - 23 May 2025
315a Hardy Street, Nelson, Nelson, 7010 Registered & physical 01 Jun 2018 - 23 Dec 2019
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Physical & registered 15 Aug 2013 - 01 Jun 2018
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 16 Dec 2011 - 15 Aug 2013
C/-robin French Limited, Level One 18 New St, Nelson Physical & registered 04 Dec 2007 - 16 Dec 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hippolite, Margaret Claire
Individual 		Rd 3
Rai Valley
7193 		04 Dec 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hippolite, Robert
Individual 		Rd 3
Rai Valley
7193 		04 Dec 2007 - current
Location
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