Oxygen Architecture Limited (New Zealand Business Number 9429041595411) was launched on 10 Feb 2015. 3 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Suite 2, 2 Fred Thomas Drive, Takapuna, Auckland had been their physical address, up to 14 Apr 2022. Oxygen Architecture Limited used other names, namely: Design Partners Limited from 30 Jan 2015 to 06 Apr 2022. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Property Partners Group Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Jones, Ty Adam (a director) - located at Rd 2, Albany. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mikkelsen, Stephen Max, located at Devonport, Auckland (a director). "Architect" (business classification M692110) is the category the Australian Bureau of Statistics issued Oxygen Architecture Limited. Our information was updated on 24 Apr 2024.
Current address | Type | Used since |
---|---|---|
116 Harris Road, East Tamaki, Auckland, 2013 | Registered | 18 May 2018 |
Level 12, 5-7 Byron Ave, Takapuna, Auckland, 0622 | Service & physical | 14 Apr 2022 |
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 02 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Stephen Max Mikkelsen
Devonport, Auckland, 0624
Address used since 10 Feb 2015 |
Director | 10 Feb 2015 - current |
Ty Adam Jones
Rd 2, Albany, 0792
Address used since 10 Feb 2015 |
Director | 10 Feb 2015 - current |
Daniel Anthony Mcnelis
Red Beach, Red Beach, 0932
Address used since 12 Feb 2020 |
Director | 12 Feb 2020 - 31 Mar 2023 |
Gregory John Turner
Totara Vale, Auckland, 0632
Address used since 10 Feb 2015 |
Director | 10 Feb 2015 - 08 Sep 2015 |
Previous address | Type | Period |
---|---|---|
Suite 2, 2 Fred Thomas Drive, Takapuna, Auckland, 0622 | Physical | 16 Mar 2020 - 14 Apr 2022 |
116 Harris Road, East Tamaki, Auckland, 2013 | Physical | 18 May 2018 - 16 Mar 2020 |
7-9 Mccoll Street, Newmarket, Auckland, 1023 | Registered & physical | 10 Feb 2015 - 18 May 2018 |
Shareholder Name | Address | Period |
---|---|---|
Property Partners Group Holdings Limited Shareholder NZBN: 9429047029798 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
19 Sep 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Ty Adam Director |
Rd 2 Albany 0792 |
10 Feb 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Mikkelsen, Stephen Max Director |
Devonport Auckland 0624 |
10 Feb 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Gould-thorpe, Felicity Jane Individual |
Devonport Auckland 0624 |
10 Feb 2015 - 19 Sep 2018 |
Carnavon Trustee Company No.8 Limited Shareholder NZBN: 9429031558075 Company Number: 2470516 Entity |
66 Wyndham Street Auckland 1010 |
10 Feb 2015 - 19 Sep 2018 |
Carnavon Trustee Company No.8 Limited Shareholder NZBN: 9429031558075 Company Number: 2470516 Entity |
66 Wyndham Street Auckland 1010 |
10 Feb 2015 - 19 Sep 2018 |
Jones, Sharlene Lesa Individual |
Rd 2 Albany 0792 |
10 Feb 2015 - 19 Sep 2018 |
Gould-thorpe, Felicity Jane Individual |
Devonport Auckland 0624 |
10 Feb 2015 - 19 Sep 2018 |
Ellah Limited Suite 1, 7 Mccoll Street |
|
Btjm Limited Suite 1, 7 Mccoll Street |
|
Giggles And Scribbles Early Learning Centre Limited Suite 1, 7 Mccoll Street |
|
Quisteq Rentals Limited Suite 1, 7 Mccoll Street |
|
Mediatribe Limited 7-9 Mccoll Street |
|
Bc Mechanical Limited 7-9 Mccoll Street |
Ptg Design Limited Unit G, 383 Khyber Pass Road |
Studio Frazerhurst Limited Level 1 Hayes Foundry Building |
Mark Frazerhurst Architect Limited Level 1 Hayes Foundry Building |
Xynz Architects Limited Level 6, 130 Broadway |
Alan S Dobson Architect Limited Level 2, 142 Broadway |
Gulf Design Architects Limited 2/231 Khyber Pass |