OOOOBY LIMITED
OOOOBY LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429031660853, and its current status with New Zealand Companies Office is active. The company was incorporated on 18 February 2010 and lists its registered address as Waiheke Island, New Zealand. 5 shareholders are on record for OOOOBY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
5
Shareholders of OOOOBY LIMITED
Five shareholders are currently on record for OOOOBY LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is James Michael SAMUEL, holding 0.7% — the largest recorded stake — followed by Karen SWAINSON at 0.5%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Data availability
The register reports 16 shareholders in total, though only the top 5 by holding are shown in this view.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| James Michael SAMUEL | 0.7% | New Zealand Companies Office | |
| Karen SWAINSON | 0.5% | New Zealand Companies Office | |
| The NAR Foundation | 0.4% | New Zealand Companies Office | |
| LAMCAM LIMITED | 0.3% | New Zealand Companies Office | |
| Timothy HUSTON | 0.1% | New Zealand Companies Office |
Officers
3
Directors and officers of OOOOBY LIMITED
One of the 3 officer records shown for OOOOBY LIMITED is a current appointment, filed with New Zealand Companies Office. Peter RUSSELL (appointed 2010-02-18) serves as Director. The remaining 2 records shown (Gabrielle YOUNG and Davy VAN DE VUSSE) are former appointments that have since been resigned. Management authority at OOOOBY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 4 officers in total, including past appointments, though only the 3 most relevant records are shown here.
Group Structure
Group structure of OOOOBY LIMITED
OOOOBY LIMITED sits 1 level below its ultimate parent, OOOOBY FOUNDATION, registered in New Zealand. The full chain up to OOOOBY FOUNDATION is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OOOOBY LIMITED's own shareholder record.
OOOOBY FOUNDATION
New Zealand
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Frequently Asked Questions
Who owns OOOOBY LIMITED?
Five shareholders are currently on record for OOOOBY LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is James Michael SAMUEL, holding 0.7% — the largest recorded stake — followed by Karen SWAINSON at 0.5%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is OOOOBY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for OOOOBY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does OOOOBY LIMITED have on record?
5 shareholders are shown on record for OOOOBY LIMITED. The register reports 16 in total; only the top 5 by holding are shown here.
What is OOOOBY LIMITED's company registration number?
OOOOBY LIMITED's registration number is 9429031660853, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is OOOOBY LIMITED still an active company?
OOOOBY LIMITED's status on New Zealand Companies Office is listed as active.
When was OOOOBY LIMITED incorporated?
OOOOBY LIMITED was incorporated on 18 February 2010, according to New Zealand Companies Office.
What is OOOOBY LIMITED's registered address?
The registered address on file for OOOOBY LIMITED is Waiheke Island, New Zealand.
What legal structure is OOOOBY LIMITED registered as?
OOOOBY LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of OOOOBY LIMITED?
One of the 3 officer records shown for OOOOBY LIMITED is a current appointment, filed with New Zealand Companies Office. Peter RUSSELL (appointed 2010-02-18) serves as Director. The remaining 2 records shown (Gabrielle YOUNG and Davy VAN DE VUSSE) are former appointments that have since been resigned. Management authority at OOOOBY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OOOOBY LIMITED have a parent company or subsidiaries?
OOOOBY LIMITED sits 1 level below its ultimate parent, OOOOBY FOUNDATION, registered in New Zealand.
Can Zavia monitor changes to OOOOBY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to OOOOBY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OOOOBY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like OOOOBY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.