Oldbs Limited
Type: NZ Limited Company (Ltd)Oldbs Limited (issued a business number of 9429035212225) was incorporated on 25 Aug 2004. 6 addresess are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Unit 1, 36 Sale Street, Auckland had been their registered address, until 12 Oct 2018. Oldbs Limited used more aliases, namely: Radius Plastics Limited from 25 Aug 2004 to 02 Oct 2012. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 900 shares (90% of shares), namely:
Nugent, Ian Andrew (a director) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Donovan, Stephen Patrick (an individual) - located at Herald Island, Auckland. Our database was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & service & registered | 12 Oct 2018 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 05 Oct 2023 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & service | 17 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Andrew Nugent
Parnell, Auckland, 1052
Address used since 29 May 2017 |
Director | 25 Aug 2004 - current |
|
Stephen Patrick Donovan
Herald Island, Auckland, 0618
Address used since 30 Sep 2012 |
Director | 30 Sep 2012 - current |
|
Timothy John Fitzalan Howard
Rd 1, Taupo, 3377
Address used since 29 Jan 2025
Royal Oak, Auckland, 1023
Address used since 01 Oct 2015 |
Director | 12 Oct 2012 - current |
|
Ian Donald Malcolm
Freemans Bay, Auckland, 1011
Address used since 21 Jun 2016 |
Director | 12 Oct 2012 - current |
|
David Keith Boyd
Kohimarama, Auckland, 1071
Address used since 12 Oct 2012 |
Director | 12 Oct 2012 - 30 Sep 2015 |
|
Roger Paul Mill
St Heliers, Auckland,
Address used since 25 Aug 2004 |
Director | 25 Aug 2004 - 18 Mar 2008 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 36 Sale Street, Auckland, 1010 | Registered & physical | 05 Jan 2015 - 12 Oct 2018 |
| Level 8, 120 Albert Street, Auckland, 1010 | Registered & physical | 19 Jun 2014 - 05 Jan 2015 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 14 Sep 2012 - 19 Jun 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland | Registered | 05 Feb 2009 - 19 Jun 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland | Physical | 05 Feb 2009 - 14 Sep 2012 |
| Level 4, Site 3, 30 St Benedicts Street, Auckland | Physical | 01 Apr 2008 - 05 Feb 2009 |
| C/-ross Melville Pkf, 50 Anzac Ave, Auckland | Registered | 01 Apr 2008 - 05 Feb 2009 |
| 22 Patrick Street, Onehunga, Auckland | Registered | 03 Mar 2006 - 01 Apr 2008 |
| 22 Patrick Street,, Onehunga, Auckland | Physical | 03 Mar 2006 - 01 Apr 2008 |
| 44-46 Princes Street,, Onehunga, Auckland | Registered | 25 Aug 2004 - 03 Mar 2006 |
| 42-46 Princes Street,, Onehunga, Auckland | Physical | 25 Aug 2004 - 03 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nugent, Ian Andrew Director |
Parnell Auckland 1052 |
06 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan, Stephen Patrick Individual |
Herald Island Auckland 0618 |
06 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Radius Group Limited Shareholder NZBN: 9429036193585 Company Number: 1264808 Entity |
25 Aug 2004 - 06 Sep 2012 | |
|
Radius Group Limited Shareholder NZBN: 9429036193585 Company Number: 1264808 Entity |
25 Aug 2004 - 06 Sep 2012 |
 |
Espy Media Group Limited Unit 8 |
|
Blue Snow Limited Unit 1, 36 Sale Street |
|
M 2 Magazine Uk Limited Unit 8 |
|
M 2 Magazine Limited Unit 8 |
|
My Cloud Bench Limited Unit 1, 36 Sale Street |
|
Platypus Shoes Limited Shed 15, 1-3 City Works Depot |