Ochre Recruitment Limited was registered on 16 Dec 2008 and issued a number of 9429032463361. The registered LTD company has been run by 4 directors: Ross Charles Lamplugh - an active director whose contract began on 16 Dec 2008,
Hamish Meldrum - an active director whose contract began on 16 Dec 2008,
Rodney John Lamplugh - an inactive director whose contract began on 31 Aug 2016 and was terminated on 04 Mar 2024,
Peter Bayley - an inactive director whose contract began on 16 Dec 2008 and was terminated on 27 Nov 2009.
As stated in BizDb's database (last updated on 17 Apr 2024), this company filed 1 address: 18 Viaduct Harbour Ave, Auckland, 1140 (category: registered, service).
Up to 21 Dec 2020, Ochre Recruitment Limited had been using 4 Broderick Rd, Shop 1A, Level 1, Johnsonville, Wellington as their registered address.
BizDb identified old names used by this company: from 16 Dec 2008 to 17 Feb 2009 they were named Ochre Jobs Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ochre Recruitment Pty Limited (an other) located at Hobart, Tas postcode 7000. Ochre Recruitment Limited has been classified as "Employment placement service (candidates and contractors)" (business classification N721130).
Principal place of activity
Shop 1a, Level 1, 4 Broderick Rd, Johnsonville, Wellington, 6037 New Zealand
Previous addresses
Address #1: 4 Broderick Rd, Shop 1a, Level 1, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 07 Nov 2019 to 21 Dec 2020
Address #2: Level 1, 66 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 08 Sep 2016 to 07 Nov 2019
Address #3: Level 1, 66 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 08 Jul 2016 to 08 Sep 2016
Address #4: Level 2, 50 Manners Mall, Wellington, 6011 New Zealand
Registered & physical address used from 09 Oct 2014 to 08 Jul 2016
Address #5: C/- Accru Smith Chilcott Limited, Level 5, 57 Fort Street, Auckland Nz, 1010 New Zealand
Physical & registered address used from 04 Nov 2011 to 09 Oct 2014
Address #6: C/-stainton & Chellew, Level 6, Guildford House, 2 Emily Place, Auckland Nz New Zealand
Registered & physical address used from 16 Dec 2008 to 04 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 18 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Ochre Recruitment Pty Limited |
Hobart Tas 7000 Australia |
16 Dec 2008 - |
Ultimate Holding Company
Ross Charles Lamplugh - Director
Appointment date: 16 Dec 2008
ASIC Name: Ochre Health Group Pty Limited
Address: 140 William Street, Woolloomooloo, 2011 Australia
Address: 140 William Street, Woolloomooloo, 2011 Australia
Address: Ulverstone, Tas, 7315 Australia
Address used since 16 Dec 2008
Hamish Meldrum - Director
Appointment date: 16 Dec 2008
ASIC Name: Ochre Health Group Pty Limited
Address: Bondi Beach, Nsw, 2026 Australia
Address used since 16 Dec 2008
Address: 140 William Street, Woolloomooloo, 2011 Australia
Address: 140 William Street, Woolloomooloo, 2011 Australia
Rodney John Lamplugh - Director (Inactive)
Appointment date: 31 Aug 2016
Termination date: 04 Mar 2024
ASIC Name: Ochre Health Pty Limited
Address: Woolloomooloo, Sydney, New South Wales, 2000 Australia
Address: Essendon, Victoria, 3040 Australia
Address used since 31 Aug 2016
Address: Woolloomooloo, Sydney, New South Wales, 2000 Australia
Peter Bayley - Director (Inactive)
Appointment date: 16 Dec 2008
Termination date: 27 Nov 2009
Address: Avoca Beach, Nsw 2251,
Address used since 16 Dec 2008
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