General information

Oystercatcher Limited

Type: NZ Limited Company (Ltd)
9429040387277
New Zealand Business Number
106125
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Oystercatcher Limited (issued an NZ business number of 9429040387277) was launched on 20 Jul 1979. 3 addresses are in use by the company: 1St Floor, 24 Manukau Road, Epsom, Auckland, 1023 (type: postal, physical). Racal House, 3 Margot Street, Epsom, Auckland had been their registered address, until 17 Dec 1999. Oystercatcher Limited used more names, namely: High Speed Diesel Limited from 19 May 1988 to 06 Oct 1995, Theodorus Couwenberg and Son Limited (20 Jul 1979 to 19 May 1988). 10001 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 9998 shares (99.97% of shares), namely:
Carr, Jeremy Austin (an individual) located at Parnell, Auckland,
Mccann, William Shaun Faris (an individual) located at Rd 1, Queenstown postcode 9371,
Mccann, Philippa Elizabeth (an individual) located at Rd 1, Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Paseri, Guido (an individual) - located at Rd 2, Turangi. Next there is the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Mccann, Philippa Elizabeth, located at Rd 1, Queenstown (an individual). "Management consultancy service" (business classification M696245) is the category the ABS issued to Oystercatcher Limited. Our information was last updated on 18 Mar 2024.

Current address Type Used since
1st Floor, 24 Manukau Road, Epsom, Auckland Registered 17 Dec 1999
First Floor, 24 Manukau Road, Epsom, Auckland Physical & service 17 Dec 1999
1st Floor, 24 Manukau Road, Epsom, Auckland, 1023 Postal 29 May 2020
Contact info
No website
Website
Directors
Name and Address Role Period
William Shaun Faris Mccann
Rd 1, Queenstown, 9371
Address used since 02 Oct 2013
Director 18 Jan 1991 - current
Philippa Elizabeth Mccann
Rd 1, Queenstown, 9371
Address used since 02 Oct 2013
Director 18 Jan 1991 - current
Addresses
Previous address Type Period
Racal House, 3 Margot Street, Epsom, Auckland Registered 17 Dec 1999 - 17 Dec 1999
Offices Of Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland Physical 17 Dec 1999 - 17 Dec 1999
Randerson Pilkington & Lim, Ground Floor, 3 Margot Street, Epsom, Auckland Physical 20 May 1998 - 17 Dec 1999
Po Box 26-314, Epsom, Auckland Physical 11 May 1997 - 20 May 1998
33 Selwyn St, Onehunga, Auckland Registered 16 Feb 1992 - 17 Dec 1999
Financial Data
Financial info
10001
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Carr, Jeremy Austin
Individual
Parnell
Auckland
25 Aug 2004 - current
Mccann, William Shaun Faris
Individual
Rd 1
Queenstown
9371
25 Aug 2004 - current
Mccann, Philippa Elizabeth
Individual
Rd 1
Queenstown
9371
25 Aug 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Paseri, Guido
Individual
Rd 2
Turangi
3382
03 Jul 2020 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mccann, Philippa Elizabeth
Individual
Rd 1
Queenstown
9371
20 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Mccann, William Shaun Faris
Individual
Karaka
Rd1, Auckland
20 Apr 2004 - 20 Apr 2004
Mccann, Phillipa Elizabeth
Individual
Karaka
Rd1, Auckland
20 Apr 2004 - 20 Apr 2004
Mccann, William Shaun Faris
Individual
Karaka
Rd1, Auckland
20 Apr 2004 - 20 Apr 2004
Carr, Jeremy Austin
Individual
Parnell
Auckland
20 Jul 1979 - 25 Aug 2004
Location
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