General information

Ozworks Limited

Type: NZ Limited Company (Ltd)
9429042276029
New Zealand Business Number
5940890
Company Number
Registered
Company Status
Q859930 - Drug Referral Centre Operation
Industry classification codes with description

Ozworks Limited (issued a New Zealand Business Number of 9429042276029) was registered on 07 Apr 2016. 2 addresses are in use by the company: 238 Barrington Street, Spreydon, Christchurch, 8024 (type: physical, service). Unit 3, 75 Peterborough Street, Christchurch Central, Christchurch had been their registered address, up until 04 Oct 2017. Ozworks Limited used other names, namely: Drug Testing Unlimited Limited from 01 Apr 2016 to 21 Dec 2017. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Tschudin, Thomas (a director) located at Sydenham, Christchurch postcode 8023,
Young, Robert William (an individual) located at St Albans, Christchurch postcode 8014. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Roberts, Hayley (an individual) - located at Grey Lynn, Auckland,
Mathieson, Michael Scott (an individual) - located at Richmond, Richmond,
Olson, Janene (an individual) - located at Grey Lynn, Auckland. "Drug referral centre operation" (business classification Q859930) is the category the ABS issued Ozworks Limited. Businesscheck's data was updated on 26 Feb 2024.

Current address Type Used since
238 Barrington Street, Spreydon, Christchurch, 8024 Physical & service & registered 04 Oct 2017
Directors
Name and Address Role Period
Thomas Tschudin
Sydenham, Christchurch, 8023
Address used since 08 Apr 2016
Bryndwr, Christchurch, 8052
Address used since 08 Apr 2016
Director 07 Apr 2016 - current
Michael Scott Mathieson
Grey Lynn, Auckland, 1021
Address used since 01 Mar 2021
Grey Lynn, Auckland, 1021
Address used since 18 Dec 2017
Director 18 Dec 2017 - 01 Mar 2022
Addresses
Previous address Type Period
Unit 3, 75 Peterborough Street, Christchurch Central, Christchurch, 8013 Registered & physical 07 Apr 2016 - 04 Oct 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tschudin, Thomas
Director
Sydenham
Christchurch
8023
17 Sep 2019 - current
Young, Robert William
Individual
St Albans
Christchurch
8014
17 Sep 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Roberts, Hayley
Individual
Grey Lynn
Auckland
1021
21 Dec 2017 - current
Mathieson, Michael Scott
Individual
Richmond
Richmond
7020
21 Dec 2017 - current
Olson, Janene
Individual
Grey Lynn
Auckland
1021
21 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Extrastaff Management Limited
Shareholder NZBN: 9429034277423
Company Number: 1775058
Entity
Christchurch Central
Christchurch
8013
07 Apr 2016 - 17 Sep 2019
Extrastaff Management Limited
Shareholder NZBN: 9429034277423
Company Number: 1775058
Entity
Spreydon
Christchurch
8024
07 Apr 2016 - 17 Sep 2019
Tschudin, Philippa Anne
Individual
Bryndwr
Christchurch
8052
07 Apr 2016 - 21 Dec 2017
Tschudin, Thomas
Director
Sydenham
Christchurch
8023
07 Apr 2016 - 21 Dec 2017

Ultimate Holding Company
Name Extrastaff Management Limited
Type Ltd
Ultimate Holding Company Number 1775058
Country of origin NZ
Address 238 Barrington Street
Spreydon
Christchurch 8024
Location
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