General information
Oxford Management Services Limited
Type: NZ Limited Company (Ltd)9429036289547
New Zealand Business Number
1246773
Company Number
Registered
Company Status
Oxford Management Services Limited (issued an NZBN of 9429036289547) was started on 09 Oct 2002. 2 addresses are currently in use by the company: 263 Bealey Avenue, Christchurch Central, Christchurch, 8013 (type: physical, service). Level 1, 50 Victoria Street, Christchurch had been their physical address, up to 11 Apr 2018. 90 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 90 shares (100% of shares), namely:
Bremnor Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 263 Bealey Avenue, Christchurch Central, Christchurch, 8013 | Physical & service & registered | 11 Apr 2018 |
Contact info
https://www.oxfordgroup.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maxwell Crawfurd Bremner
Christchurch Central, Christchurch, 8013
Address used since 31 Mar 2021
Fendalton, Christchurch, 8052
Address used since 01 Jan 2014 |
Director | 09 Oct 2002 - current |
|
Darryll Noel Park
Rd 6, Christchurch, 7676
Address used since 05 May 2016 |
Director | 05 May 2016 - 03 May 2021 |
|
Andrew Norton
Mairehau, Christchurch, 8013
Address used since 02 Nov 2011 |
Director | 02 Nov 2011 - 19 Feb 2014 |
|
Richard Paul Norton
Mairehau, Christchurch, 8013
Address used since 02 Nov 2011 |
Director | 02 Nov 2011 - 19 Feb 2014 |
|
Paul Cranston Sissons
243 Salisbury Street, Christchurch,
Address used since 01 Sep 2003 |
Director | 01 Sep 2003 - 11 May 2006 |
|
Martin James Fuller
Merivale, Christchurch,
Address used since 09 Oct 2002 |
Director | 09 Oct 2002 - 30 Sep 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 50 Victoria Street, Christchurch, 8013 | Physical & registered | 11 Apr 2016 - 11 Apr 2018 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 05 Feb 2014 - 11 Apr 2016 |
| 28b Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 05 May 2011 - 05 Feb 2014 |
| Level 16, 119 Armagh Street, Christchurch | Registered & physical | 09 Oct 2002 - 05 May 2011 |
Financial Data
Financial info
90
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Bremnor Limited Shareholder NZBN: 9429031481489 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
02 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sissons, Anthony C Individual |
243 Salisbury Street Christchurch |
29 Mar 2004 - 19 Jan 2005 |
|
Norton, Rangitane Will Individual |
Mairehau Christchurch 8013 |
02 Nov 2011 - 02 Nov 2011 |
|
Dl Trustees (2006) Limited Shareholder NZBN: 9429034318904 Company Number: 1764657 Entity |
29 Aug 2006 - 02 Nov 2011 | |
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 Entity |
02 Nov 2011 - 02 Nov 2011 | |
|
Crawfurd Management Limited Shareholder NZBN: 9429037671921 Company Number: 944179 Entity |
09 Oct 2002 - 24 May 2006 | |
|
Norton, Jacqueline Anne Individual |
Mairehau Christchurch 8013 |
02 Nov 2011 - 02 Nov 2011 |
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 Entity |
02 Nov 2011 - 02 Nov 2011 | |
|
Dl Trustees (2006) Limited Shareholder NZBN: 9429034318904 Company Number: 1764657 Entity |
29 Aug 2006 - 02 Nov 2011 | |
|
Sissons, Jonathan Individual |
243 Salisbury Street Christchurch |
29 Mar 2004 - 19 Jan 2005 |
|
Fuller, Martin James Individual |
Merivale Christchurch |
29 Mar 2004 - 29 Mar 2004 |
|
Wf Trustees 2006 Limited Shareholder NZBN: 9429034332399 Company Number: 1760802 Entity |
29 Aug 2006 - 02 Nov 2011 | |
|
Wf Trustees 2006 Limited Shareholder NZBN: 9429034332399 Company Number: 1760802 Entity |
29 Aug 2006 - 02 Nov 2011 | |
|
Crawfurd Management Limited Shareholder NZBN: 9429037671921 Company Number: 944179 Entity |
09 Oct 2002 - 24 May 2006 | |
|
Bremner, Maxwell Crawfurd Individual |
100 Oxford Terrace Christchurch |
29 Aug 2006 - 02 Nov 2011 |
|
Sissons, Paul Cranston Individual |
243 Salisbury Street Christchurch |
29 Mar 2004 - 27 Jun 2010 |
Location
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Pacific Park Holdings Limited 263 Bealey Avenue |
|
Ferry Road Carwash Limited 263 Bealey Avenue |
|
Bog Dunedin Limited 263 Bealey Ave |
|
Bog Property Limited 263 Bealey Avenue |
|
Speights Alehouse Ferrymead Limited 263 Bealey Avenue |
|
Pacific Park Investments Limited 263 Bealey Avenue |