General information
Ozone Technology Holdings Limited
Type: NZ Limited Company (Ltd)9429035283966
New Zealand Business Number
1534798
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Ozone Technology Holdings Limited (issued an NZ business number of 9429035283966) was incorporated on 22 Jul 2004. 5 addresess are currently in use by the company: Level 1, 52 Cashel Street, Christchurch (type: physical, other). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Guthrey Tourism Limited (an entity) located at 149 Victoria Street, Christchurch postcode 8013. "Software development service nec" (business classification M700050) is the category the ABS issued Ozone Technology Holdings Limited. Businesscheck's information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 52 Cashel Street, Christchurch | Physical & registered & service | 22 Jul 2004 |
| Level 1, 52 Cashel Street, Christchurch | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 22 Jul 2004 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Charles Guthrey
Akaroa, 7520
Address used since 23 Oct 2015 |
Director | 22 Jul 2004 - current |
|
Humphry John Davy Rolleston
Christchurch, Christchurch, 8014
Address used since 15 Jul 2015 |
Director | 22 Jul 2004 - 02 Nov 2017 |
|
Owen James Eagles
Gilston, Queensland 4211, Australia,
Address used since 01 Aug 2006 |
Director | 22 Jul 2004 - 05 Jan 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Guthrey Tourism Limited Shareholder NZBN: 9429046439956 Entity (NZ Limited Company) |
149 Victoria Street Christchurch 8013 |
07 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guthrey Holdings Limited Shareholder NZBN: 9429031934138 Company Number: 128387 Entity |
Christchurch 8013 |
22 Jul 2004 - 07 Dec 2017 |
|
Guthrey Holdings Limited Shareholder NZBN: 9429031934138 Company Number: 128387 Entity |
22 Jul 2004 - 07 Dec 2017 |
Ultimate Holding Company
| Effective Date | 29 Nov 2017 |
| Name | Guthrey Tourism Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6530595 |
| Country of origin | NZ |
| Address |
52 Cashel St Christchurch 8013 |
Location
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