General information

Oamaru 24/7 Limited

Type: NZ Limited Company (Ltd)
9429041417072
New Zealand Business Number
5464222
Company Number
Registered
Company Status
R911110 - Fitness Centre
Industry classification codes with description

Oamaru 24/7 Limited (issued an NZ business number of 9429041417072) was incorporated on 29 Sep 2014. 3 addresses are currently in use by the company: 1 Dee Street, Oamaru, Oamaru, 9400 (type: office, physical). Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland had been their registered address, up until 21 Dec 2015. Oamaru 24/7 Limited used other names, namely: Wairau Road No 155 Limited from 17 Sep 2014 to 18 Nov 2014. 100 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 5 shares (5% of shares), namely:
Smith, Samual Anderson (an individual) located at North New Brighton, Christchurch postcode 8083. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Shearer, Clyde (an individual) - located at Burwood, Christchurch. Next there is the third group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Shearer, Christopher James, located at Welcome Bay, Tauranga (a director). "Fitness centre" (business classification R911110) is the category the Australian Bureau of Statistics issued to Oamaru 24/7 Limited. The Businesscheck data was updated on 15 Mar 2024.

Current address Type Used since
1 Dee Street, Oamaru, Oamaru, 9400 Office unknown
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & service & registered 21 Dec 2015
Directors
Name and Address Role Period
Christopher James Shearer
Welcome Bay, Tauranga, 3112
Address used since 11 Aug 2020
Director 19 Nov 2014 - current
Chris Shearer
Burwood, Christchurch, 8061
Address used since 19 Nov 2014
Marshland, Christchurch, 8083
Address used since 28 Feb 2019
Director 19 Nov 2014 - current
Susan Mary Shearer
Burwood, Christchurch, 8061
Address used since 11 Dec 2015
Director 11 Dec 2015 - current
Korey Paul Gibson
Rd 1, Kaikoura, 7371
Address used since 19 Nov 2014
Director 19 Nov 2014 - 09 Oct 2015
Leon Mcniece
Hawthorne, Queensland, 4171
Address used since 19 Nov 2014
Director 19 Nov 2014 - 09 Oct 2015
Robert Gordon Foster
Mission Bay, Auckland, 1071
Address used since 29 Sep 2014
Director 29 Sep 2014 - 20 Nov 2014
Addresses
Principal place of activity
1 Dee Street , Oamaru , Oamaru , 9400
Previous address Type Period
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Registered & physical 29 Sep 2014 - 21 Dec 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Smith, Samual Anderson
Individual
North New Brighton
Christchurch
8083
11 Feb 2016 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Shearer, Clyde
Individual
Burwood
Christchurch
8061
06 May 2015 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Shearer, Christopher James
Director
Welcome Bay
Tauranga
3112
11 Aug 2020 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Trusler, Zachary Gordon
Individual
Pegasus
Pegasus
7612
10 Feb 2016 - current
Shares Allocation #5 Number of Shares: 15
Shareholder Name Address Period
Shearer, Kurt
Individual
Burwood
Christchurch
8061
06 May 2015 - current
Shares Allocation #6 Number of Shares: 20
Shareholder Name Address Period
Shearer, Sue
Individual
Burwood
Christchurch
8061
06 May 2015 - current
Shares Allocation #7 Number of Shares: 10
Shareholder Name Address Period
Crotty, Ryan Stevenson
Individual
Parklands
Christchurch
8083
10 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Portsurf Pty Limited
Other
06 May 2015 - 06 Nov 2015
Rotherhams (gibson Investments) Trustees Limited
Shareholder NZBN: 9429031026390
Company Number: 3464571
Entity
06 May 2015 - 06 Nov 2015
Shearer, Chris
Individual
Marshland
Christchurch
8083
06 May 2015 - 11 Aug 2020
Alm Holdings Pty Ltd
Company Number: 12 088 312 958
Other
06 May 2015 - 06 Nov 2015
Foster, Robert Gordon
Individual
Mission Bay
Auckland
1071
29 Sep 2014 - 06 May 2015
Smith, Samuel Anderson
Individual
Parklands
Christchurch
8083
10 Feb 2016 - 11 Feb 2016
Rotherhams (gibson Investments) Trustees Limited
Shareholder NZBN: 9429031026390
Company Number: 3464571
Entity
06 May 2015 - 06 Nov 2015
Robert Gordon Foster
Director
Mission Bay
Auckland
1071
29 Sep 2014 - 06 May 2015
Location
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