General information

Oxygen Architecture Limited

Type: NZ Limited Company (Ltd)
9429041595411
New Zealand Business Number
5582406
Company Number
Registered
Company Status
M692110 - Architect
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Property Partners Group Holdings Limited
Shareholder NZBN: 9429047029798
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
19 Sep 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jones, Ty Adam
Director
Rd 2
Albany
0792
10 Feb 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mikkelsen, Stephen Max
Director
Devonport
Auckland
0624
10 Feb 2015 - current

Historic shareholders

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
Location
Companies nearby
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
Similar companies
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