General information
New Zealand Oil Services Limited
Type: NZ Limited Company (Ltd)9429037649920
New Zealand Business Number
948047
Company Number
Registered
Company Status
New Zealand Oil Services Limited (issued an NZBN of 9429037649920) was launched on 12 Mar 1999. 4 addresses are in use by the company: Level 7, 187 Featherston Street, Wellington Central, Wellington, 6011 (type: registered, service). 2Nd Floor, 108 The Terrace, Wellington Central, Wellington 6011 had been their registered address, up to 29 Feb 2012. 66 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 33 shares (50% of shares), namely:
Worley New Zealand Limited (an entity) located at New Plymouth Central, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 33 shares); it includes
Bp Oil New Zealand Limited (an entity) - located at Newmarket, Auckland. Our data was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 139 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical & service | 29 Feb 2012 |
| Level 7, 187 Featherston Street, Wellington Central, Wellington, 6011 | Registered & service | 10 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Martin Baines
Mount Eden, Auckland, 1024
Address used since 25 Jun 2021
Westmere, Auckland, 1022
Address used since 14 May 2020 |
Director | 14 May 2020 - current |
|
Deborah Aimee Rowley
Williamstown, Victoria, 3016
Address used since 25 Feb 2021 |
Director | 25 Feb 2021 - current |
|
James Voskamp
Eaglemont, Victoria, VIC 3084
Address used since 16 Feb 2023 |
Director | 16 Feb 2023 - current |
|
Andrew James Smith
Auckland, 1011
Address used since 13 Mar 2023 |
Director | 13 Mar 2023 - current |
| Kelsey Jo Schnell | Director | 12 Nov 2020 - 16 Feb 2023 |
|
Caleb Noonan
Chatswood, Auckland, 0626
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - 31 Jan 2023 |
|
Courtney William Ireland
Titirangi, Auckland, 0604
Address used since 21 Aug 2017 |
Director | 21 Aug 2017 - 01 Jun 2021 |
|
Budianto Wijaja Paini
Parnell, Auckland, 1052
Address used since 13 Feb 2020 |
Director | 13 Feb 2020 - 25 Feb 2021 |
|
Michael Francis Finlayson
Rd 2, Hastings, 4172
Address used since 07 Nov 2018 |
Director | 07 Nov 2018 - 21 Aug 2020 |
|
James Kevin Rodgers
Ayala Alabang Village, Muntinlupa,
Address used since 31 Jan 2019 |
Director | 31 Jan 2019 - 14 May 2020 |
|
Owen Hugh Quake
North Melbourne, Victoria, 3051
Address used since 01 Jul 2016 |
Director | 01 Oct 2015 - 13 Feb 2020 |
|
Shaun Martin Baines
Westmere, Auckland, 1022
Address used since 07 Nov 2018 |
Director | 07 Nov 2018 - 31 Jan 2019 |
|
David Alexander Binnie
Northland, Wellington, 6012
Address used since 16 Oct 2014 |
Director | 16 Oct 2014 - 07 Nov 2018 |
|
Julian Frances Hughes
Tawa, Wellington, 5028
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - 07 Nov 2018 |
|
Adrian John Mcclellan
Karaka, Auckland, 2113
Address used since 01 Jul 2016 |
Director | 17 Nov 2014 - 09 Jan 2018 |
|
Warren Frederick Bolger
Days Bay, Lower Hutt 5013,
Address used since 20 May 2010 |
Director | 12 Mar 1999 - 17 Nov 2014 |
|
Robert Anthony Freeman
Khandallah, Wellington 6035,
Address used since 20 May 2010 |
Director | 01 Apr 2008 - 16 Oct 2014 |
|
Maurice Bone
Miramar, , (alternate Director),
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - 27 Jun 2008 |
|
Paul David Benjamin
Wadestown, Wellington,
Address used since 31 Mar 2005 |
Director | 01 Mar 2005 - 17 Jan 2008 |
|
Kenneth John Allender
Wellington,
Address used since 01 Dec 2002 |
Director | 01 Dec 2002 - 01 Mar 2005 |
|
Alan Maxwell Le Breton
Woburn, Lower Hutt 6009,
Address used since 15 Jun 2000 |
Director | 15 Jun 2000 - 31 Mar 2003 |
|
Ross Logan Fletcher
Raumati Beach, Wellington,
Address used since 12 Mar 1999 |
Director | 12 Mar 1999 - 01 Dec 2002 |
|
Harold John Buckley
Alfords Point, Australia 2234,
Address used since 12 Mar 1999 |
Director | 12 Mar 1999 - 15 Jun 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 108 The Terrace, Wellington Central, Wellington 6011 | Registered & physical | 27 May 2010 - 29 Feb 2012 |
| 2nd Floor, 108 The Terrace, Wellington | Registered & physical | 23 Jul 2007 - 27 May 2010 |
| 2nd Floor, 108 The Terrace, Wellington | Physical | 13 Oct 2003 - 23 Jul 2007 |
| 6th Floor, B P House, 20 Customhouse Quay, Wellington | Registered | 31 May 2000 - 23 Jul 2007 |
| 108 The Terrace Wellington, 2nd Floor | Physical | 31 May 2000 - 13 Oct 2003 |
| C/- Rudd Watts & Stone, Level 17 Westpac Trust Centre, 125 The Terrace, Wellington | Physical | 31 May 2000 - 31 May 2000 |
| C/- Rudd Watts & Stone, Level 17 Westpac Trust Centre, 125 The Terrace, Wellington | Registered | 12 Apr 2000 - 31 May 2000 |
| C/- Rudd Watts & Stone, Level 17 Westpac Trust Centre, 125 The Terrace, Wellington | Registered | 20 Aug 1999 - 12 Apr 2000 |
Financial Data
Financial info
66
Total number of Shares
July
Annual return filing month
December
Financial report filing month
17 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Worley New Zealand Limited Shareholder NZBN: 9429037918248 Entity (NZ Limited Company) |
New Plymouth Central New Plymouth 4310 |
07 Nov 2018 - current |
Shares Allocation #2 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Bp Oil New Zealand Limited Shareholder NZBN: 9429040962658 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
12 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Z Energy Limited Shareholder NZBN: 9429040935874 Company Number: 12046 Entity |
Wellington Central Wellington 6011 |
12 Mar 1999 - 07 Nov 2018 |
|
Z Energy Limited Shareholder NZBN: 9429040935874 Company Number: 12046 Entity |
Wellington Central Wellington 6011 |
12 Mar 1999 - 07 Nov 2018 |
Location
Companies nearby
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Assure Legal Limited Level 1, 79 Taranaki Street |
|
B+lnz Genetics Limited Level 4, 154 Featherston Street |
|
Ignition Films Limited Level 4, 111 Customhouse Quay |
|
Stewart Baillie Limited Level 3, 44 Victoria Street |
|
Tbfree New Zealand Limited Level 9, 15 Willeston Street |
|
Ospri New Zealand Limited Level 9, 15 Willeston Street |