Oddboy Limited
Type: NZ Limited Company (Ltd)Oddboy Limited (issued an NZBN of 9429042207580) was started on 25 Feb 2016. 7 addresess are in use by the company: Level 1, 445 Karangahape Road, Auckland Central, Auckland, 1010 (type: service, registered). 19A Blake St, Ponsonby, Auckland had been their registered address, up to 09 Aug 2019. 1096 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 96 shares (8.76 per cent of shares), namely:
Blok, Adrian (an individual) located at Northcote Point, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 45.62 per cent of all shares (exactly 500 shares); it includes
Markby, Benjamin Geoffrey (a director) - located at Ponsonby, Auckland. Moving on to the 3rd group of shareholders, share allocation (500 shares, 45.62%) belongs to 2 entities, namely:
Bellamy, Thomas William, located at Herne Bay, Auckland (an individual),
Thomas Bellamy, located at Ponsonby, Auckland (a director). "Design services nec" (ANZSIC M692435) is the classification the ABS issued Oddboy Limited. Businesscheck's information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 254 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 09 Aug 2019 |
| 254 Richmond Road, Grey Lynn, Auckland, 1021 | Postal & office & delivery | 19 Nov 2019 |
| Level 1, 445 Karangahape Rd, Auckland Central, Auckland, 1010 | Registered | 22 Jan 2024 |
| Level 1, 445 Karangahape Road, Auckland Central, Auckland, 1010 | Service | 29 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Geoffrey Markby
Auckland Central, Auckland, 1010
Address used since 10 Jan 2024
Freemans Bay, Auckland, 1011
Address used since 06 Nov 2018
Ponsonby, Auckland, 1021
Address used since 16 Jan 2017
Herne Bay, Auckland, 1011
Address used since 15 Dec 2018 |
Director | 25 Feb 2016 - current |
|
Thomas William Bellamy
Freemans Bay, Auckland, 1011
Address used since 06 Nov 2018
Ponsonby, Auckland, 1021
Address used since 16 Jan 2017
Herne Bay, Auckland, 1011
Address used since 15 Dec 2018 |
Director | 25 Feb 2016 - 22 Nov 2022 |
| Type | Used since | |
|---|---|---|
| Level 1, 445 Karangahape Road, Auckland Central, Auckland, 1010 | Service | 29 Jan 2024 |
| 254 Richmond Road , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 19a Blake St, Ponsonby, Auckland, 1011 | Registered & physical | 17 Sep 2018 - 09 Aug 2019 |
| 36 Douglas St, Ponsonby, Auckland, 1021 | Registered & physical | 25 Jan 2017 - 17 Sep 2018 |
| 48a Marine Parade, Mellons Bay, Auckland, 2014 | Registered & physical | 25 Feb 2016 - 25 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blok, Adrian Individual |
Northcote Point Auckland 0627 |
25 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Markby, Benjamin Geoffrey Director |
Ponsonby Auckland 1021 |
25 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellamy, Thomas William Individual |
Herne Bay Auckland 1011 |
25 Feb 2016 - current |
|
Thomas William Bellamy Director |
Ponsonby Auckland 1021 |
25 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Jackie Individual |
Stanley Point Auckland 0624 |
15 Mar 2017 - 25 Jun 2018 |
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