General information
Oyster Capital Limited
Type: NZ Limited Company (Ltd)9429036590872
New Zealand Business Number
1194403
Company Number
Registered
Company Status
Oyster Capital Limited (New Zealand Business Number 9429036590872) was launched on 02 Apr 2002. 4 addresses are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). B D O Auckland, 29 Northcroft Street, Takapuna, Auckland had been their registered address, until 28 Aug 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Wilson, Cameron David (an individual) located at Herne Bay, Auckland postcode 1011. Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 28 Aug 2013 |
| Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 09 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cameron David Wilson
Herne Bay, Auckland, 1011
Address used since 01 Sep 2020
Herne Bay, Auckland, 1011
Address used since 17 Apr 2014 |
Director | 02 Apr 2002 - current |
|
Suzanne June Learmonth
Remuera, Auckland, 1050
Address used since 29 Mar 2010 |
Director | 08 Nov 2006 - 24 Aug 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered | 07 Apr 2010 - 28 Aug 2013 |
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland 0740 | Physical | 07 Apr 2010 - 28 Aug 2013 |
| B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland 0740 | Physical & registered | 06 Apr 2009 - 07 Apr 2010 |
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 04 Apr 2005 - 06 Apr 2009 |
| Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 27 Jul 2003 - 04 Apr 2005 |
| C/- Mcdonald Reid Ltd - Accountants, Level 5, 5-7 Kingdon Street, Newmarket, Auckland | Registered | 07 Mar 2003 - 27 Jul 2003 |
| C/- Mcdonald Reid Ltd - Accontants, Level 5, 5-7 Kingdon Street, Newmarket, Auckland | Physical | 07 Mar 2003 - 27 Jul 2003 |
| 100a Westend Road, Westmere, Auckland | Physical | 03 Apr 2002 - 07 Mar 2003 |
| 100a Westend Road, Westmere, Auckland | Registered | 02 Apr 2002 - 07 Mar 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Cameron David Individual |
Herne Bay Auckland 1011 |
02 Apr 2002 - current |
Location
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