General information

Oxygen Club Limited

Type: NZ Limited Company (Ltd)
9429037561239
New Zealand Business Number
964270
Company Number
Registered
Company Status

Oxygen Club Limited (New Zealand Business Number 9429037561239) was incorporated on 06 Jul 1999. 2 addresses are currently in use by the company: 41E Elliott Street, Papakura, Auckland, 1010 (type: physical, service). 25 Margan Place, Papakura, Auckland had been their registered address, up until 17 Oct 2006. Oxygen Club Limited used more aliases, namely: Haka Juice Limited from 06 Jul 1999 to 10 Aug 2000. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 900 shares (90% of shares), namely:
Purcell, Stephen Mark (an individual) located at Rd 4, Pukekohe postcode 2679. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Purcell, Tina Louise (an individual) - located at Rd 4, Pukekohe. Our database was updated on 17 Mar 2024.

Current address Type Used since
41e Elliott Street, Papakura, Auckland, 1010 Physical & service & registered 17 Oct 2006
Directors
Name and Address Role Period
Stephen Mark Purcell
Rd 4, Pukekohe, 2679
Address used since 01 Oct 2016
Director 26 Nov 2002 - current
Dean Grace
Papakura, Auckland,
Address used since 06 Jul 1999
Director 06 Jul 1999 - 11 May 2005
Marlin Dean Tohiariki
Hamilton,
Address used since 26 Nov 2002
Director 26 Nov 2002 - 21 Jan 2005
Addresses
Previous address Type Period
25 Margan Place, Papakura, Auckland Registered 12 Apr 2000 - 17 Oct 2006
25 Margan Place, Papakura, Auckland Physical 07 Jul 1999 - 17 Oct 2006
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Purcell, Stephen Mark
Individual
Rd 4
Pukekohe
2679
01 Oct 2003 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Purcell, Tina Louise
Individual
Rd 4
Pukekohe
2679
25 Jan 2005 - current

Historic shareholders

Shareholder Name Address Period
Grace, Dean
Individual
Papakura
Auckland
06 Jul 1999 - 25 Jan 2005
Grace, Desiree Lisa
Individual
Papakura
06 Jul 1999 - 25 Jan 2005
Tohiariki, Marlin Dean
Individual
Hamilton
01 Oct 2003 - 27 Jun 2010
Location