Ocis (New Zealand) Limited was started on 04 Dec 2007 and issued an NZ business number of 9429033012780. The registered LTD company has been supervised by 4 directors: Heath Norman Lee - an active director whose contract started on 04 Dec 2007,
Felicia Claudette Elliott Callaghan - an inactive director whose contract started on 08 Oct 2012 and was terminated on 31 Mar 2018,
Philip Paul Nesbitt - an inactive director whose contract started on 04 Dec 2007 and was terminated on 08 Oct 2012,
Andrew Przemyslaw Kaszubski - an inactive director whose contract started on 04 Dec 2007 and was terminated on 16 May 2012.
As stated in our database (last updated on 21 Apr 2024), the company registered 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (types include: physical, registered).
Up to 04 Nov 2016, Ocis (New Zealand) Limited had been using 69 Ridge Road, Howick, Auckland as their physical address.
A total of 2 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 2 shares are held by 1 entity, namely:
Ocis Group Pty Ltd (an other) located at Box Hill, Vic 3128, Australia.
Previous addresses
Address: 69 Ridge Road, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 24 May 2016 to 04 Nov 2016
Address: 129 Hurstmere Road, Takapuna, North Shore, 0622 New Zealand
Physical & registered address used from 04 Dec 2007 to 24 May 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Other (Other) | Ocis Group Pty Ltd |
Box Hill Vic 3128, Australia Australia |
04 Dec 2007 - |
Ultimate Holding Company
Heath Norman Lee - Director
Appointment date: 04 Dec 2007
ASIC Name: Ocis Group Pty Limited
Address: Box Hill, Victoria, 3128 Australia
Address: Park Orchards, Vic 3114, Australia
Address used since 04 Dec 2007
Address: Box Hill, Victoria, 3128 Australia
Felicia Claudette Elliott Callaghan - Director (Inactive)
Appointment date: 08 Oct 2012
Termination date: 31 Mar 2018
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 08 Oct 2012
Philip Paul Nesbitt - Director (Inactive)
Appointment date: 04 Dec 2007
Termination date: 08 Oct 2012
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 04 Dec 2007
Andrew Przemyslaw Kaszubski - Director (Inactive)
Appointment date: 04 Dec 2007
Termination date: 16 May 2012
Address: Box Hill, Vic 3128, Australia,
Address used since 04 Dec 2007
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