General information
Oxygen Therapies Limited
Type: NZ Limited Company (Ltd)9429038157035
New Zealand Business Number
843265
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Oxygen Therapies Limited (issued an NZBN of 9429038157035) was incorporated on 21 Feb 1997. 5 addresess are currently in use by the company: 187 Port Underwood Road, Rd 1, Picton, 7281 (type: postal, office). 242 Dods Road, Rd 1, Rotorua had been their registered address, until 25 Jul 2016. Oxygen Therapies Limited used other names, namely: Hyperbaric Oxygen Treatment Limited from 21 Feb 1997 to 28 Aug 2001. 1000000 shares are allocated to 13 shareholders who belong to 9 shareholder groups. The first group includes 2 entities and holds 213330 shares (21.33 per cent of shares), namely:
Coon, Richard Adrian (an individual) located at Rd 1, Picton postcode 7281,
Coon, Yvonne Carole (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 21.5 per cent of all shares (exactly 215000 shares); it includes
Young, Svetlana (an individual) - located at Mapua, Nelson. Moving on to the next group of shareholders, share allotment (67779 shares, 6.78%) belongs to 1 entity, namely:
Sanders, Charles, located at Whenuapai, Auckland (an individual). "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued Oxygen Therapies Limited. Our data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 187 Port Underwood Road, Rd 1, Picton, 7281 | Physical & service & registered | 25 Jul 2016 |
| 187 Port Underwood Road, Rd 1, Picton, 7281 | Postal & office & delivery | 10 Jun 2019 |
Contact info
64 21 649538
Phone (Phone)
rich@rdcoon.com
Email
rich@rdcoon.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Adrian Coon
Rd 1, Picton, 7281
Address used since 17 Jul 2016 |
Director | 30 Jun 2003 - current |
|
Peter James Young
Mapua, Nelson,
Address used since 21 Jul 2008 |
Director | 21 Jul 2008 - 01 Jun 2009 |
|
Peter James Young
Beachlands, Manukau City, Auckland,
Address used since 01 Jan 2007 |
Director | 21 Feb 1997 - 02 Nov 2007 |
|
Charles Peter Sanders
Whenuapai, Auckland,
Address used since 11 Sep 2003 |
Director | 11 Sep 2003 - 10 Feb 2004 |
|
Hugh Gerrard Kininmonth
Mairangi Bay, North Shore City,
Address used since 11 Sep 2003 |
Director | 11 Sep 2003 - 26 Nov 2003 |
|
Geoffrey James Russell Short
Mairangi Bay, Auckland,
Address used since 17 Apr 2001 |
Director | 17 Apr 2001 - 30 Jun 2003 |
|
Roger Brian Cole-baker
Parnell, Auckland,
Address used since 01 Mar 2000 |
Director | 01 Mar 2000 - 23 Jul 2002 |
|
Anthony Charles Russell Hannon
Waiake, Torbay, North Shore City,
Address used since 27 Jun 2001 |
Director | 27 Jun 2001 - 20 Feb 2002 |
|
Nicholas David Lodge
Freemans Bay, Auckland,
Address used since 27 Jun 2001 |
Director | 27 Jun 2001 - 20 Feb 2002 |
|
Richard Little
Birkenhead, Auckland,
Address used since 23 Dec 1999 |
Director | 23 Dec 1999 - 27 Jun 2001 |
|
Dayne Andrew Goodwin
Milford, Auckland,
Address used since 21 Feb 1997 |
Director | 21 Feb 1997 - 23 Dec 1999 |
|
Stephen Richard Robinson
Pakuranga, Auckland,
Address used since 13 Nov 1998 |
Director | 13 Nov 1998 - 23 Dec 1999 |
|
Anthony Arnold Atkinson
Greylynn, Auckland,
Address used since 21 Feb 1997 |
Director | 21 Feb 1997 - 28 Feb 1998 |
Addresses
Principal place of activity
| 187 Port Underwood Road , Rd 1 , Picton , 7281 |
| Previous address | Type | Period |
|---|---|---|
| 242 Dods Road, Rd 1, Rotorua, 3077 | Registered & physical | 10 Jun 2013 - 25 Jul 2016 |
| Oxygen Therapies Limited, 296 Dods Road, Rd1, Rotorua, 3077 | Registered & physical | 16 May 2011 - 10 Jun 2013 |
| Oxygen Therapies Limited, Ground Floor, Quay Park Health, 68 Beach Road, Auckland | Registered | 26 May 2003 - 16 May 2011 |
| Lvl 7, S.i.l House, 44-52 Wellesley St West, Auckland | Physical | 22 Mar 2002 - 22 Mar 2002 |
| Oxygen Therapies Limited, Ground Floor, Quay Park Health, 68 Beach Road, Auckland | Physical | 22 Mar 2002 - 16 May 2011 |
| Lvl 7, S.i.l House, 44-52 Wellesley St West, Auckland | Registered | 22 Mar 2002 - 26 May 2003 |
| Level 7, Sil House, 44-52 Wellesley Street West, Auckland | Physical | 14 May 2001 - 14 May 2001 |
| Unit F, 6/43 Omega Street, North Habour Industrial Estate, Auckland | Physical | 14 May 2001 - 22 Mar 2002 |
| Level 7, Sil House, 44-52 Wellesley Street West, Auckland | Registered | 14 May 2001 - 22 Mar 2002 |
| 4/9 Milford Road, Milford, Auckland 9 | Registered | 04 May 2001 - 14 May 2001 |
| 4/9 Milford Road, Milford, Auckland | Physical | 04 May 2001 - 14 May 2001 |
| 1/35 Girrahween Drive, Glenfield, Auckland | Registered | 11 Apr 2000 - 04 May 2001 |
| 1/35 Girrahween Drive, Glenfield, Auckland | Registered | 06 Dec 1999 - 11 Apr 2000 |
| 1/35 Girrahween Drive, Glenfield, Auckland | Physical | 25 Nov 1999 - 04 May 2001 |
Financial Data
Financial info
1000000
Total number of Shares
May
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 213330
| Shareholder Name | Address | Period |
|---|---|---|
|
Coon, Richard Adrian Individual |
Rd 1 Picton 7281 |
21 Feb 1997 - current |
|
Coon, Yvonne Carole Individual |
Takapuna Auckland 0622 |
30 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 215000
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Svetlana Individual |
Mapua Nelson |
26 May 2005 - current |
Shares Allocation #3 Number of Shares: 67779
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanders, Charles Individual |
Whenuapai Auckland |
03 Jul 2004 - current |
Shares Allocation #4 Number of Shares: 175874
| Shareholder Name | Address | Period |
|---|---|---|
|
Coon, Richard Adrian Individual |
Rd 1 Picton 7281 |
21 Feb 1997 - current |
Shares Allocation #5 Number of Shares: 82256
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, Geoffrey James Russell Individual |
Mairangi Bay Auckland |
21 Feb 1997 - current |
|
Munro, Ian Individual |
Mairangi Bay Auckland |
21 Feb 1997 - current |
Shares Allocation #6 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Andrew Individual |
Mission Bay Auckland |
03 Jul 2004 - current |
|
Chemaly, Pierre Individual |
Mission Bay Auckland |
03 Jul 2004 - current |
|
Chemaly, Lindi Individual |
Mission Bay Auckland |
03 Jul 2004 - current |
Shares Allocation #7 Number of Shares: 42127
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole-baker, Roger Brian Individual |
Parnell Auckland |
21 Feb 1997 - current |
Shares Allocation #8 Number of Shares: 133634
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendry, Ian Robert Individual |
20 Byron Avenue Takapuna |
21 Feb 1997 - current |
Shares Allocation #9 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Heather Margaret Individual |
Northcote North Shore City 0627 |
26 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayly, Tina Individual |
Beach Road Auckland |
03 Jul 2004 - 03 Jul 2004 |
|
Coon, Christopher Laurence Individual |
Castor Bay Auckland |
21 Feb 1997 - 03 Jul 2004 |
|
Syrna Holdings Limited Shareholder NZBN: 9429039156778 Company Number: 491662 Entity |
Takapuna Auckland 0622 |
03 Jul 2004 - 30 Mar 2023 |
|
Young, Peter James Individual |
Bucklands Beach Auckland |
21 Feb 1997 - 03 Jul 2004 |
Location
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