Shortcuts

Ocilla Venture Finance Limited

Type: NZ Limited Company (Ltd)
9429037079109
NZBN
1101617
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
96b Shakespeare Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 13 Apr 2022

Ocilla Venture Finance Limited, a registered company, was started on 20 Nov 2000. 9429037079109 is the number it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is how the company is categorised. This company has been run by 3 directors: Roger Barry - an active director whose contract began on 20 Nov 2000,
Russell O'kane - an inactive director whose contract began on 20 Nov 2000 and was terminated on 10 Apr 2001,
Stuart Henry Wood - an inactive director whose contract began on 20 Nov 2000 and was terminated on 12 Jan 2001.
Updated on 28 Apr 2024, our database contains detailed information about 1 address: 96B Shakespeare Road, Milford, Auckland, 0620 (types include: registered, physical).
Ocilla Venture Finance Limited had been using 11 Apollo Drive, Rosedale, Auckland as their physical address up to 13 Apr 2022.
One entity owns all company shares (exactly 300 shares) - Barry, Roger - located at 0620, Auckland, Auckland.

Addresses

Previous addresses

Address: 11 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 11 May 2016 to 13 Apr 2022

Address: Suite 1, 11 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 22 Sep 2014 to 13 Apr 2022

Address: 49 Apollo Drice, Rosedale, North Shore City, 0632 New Zealand

Registered address used from 11 May 2012 to 22 Sep 2014

Address: 49 Apollo Drice, Rosedale, North Shore City, 0632 New Zealand

Physical address used from 11 May 2012 to 11 May 2016

Address: 5a Piermark Drive, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 11 Apr 2011 to 11 May 2012

Address: 3 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 01 May 2003 to 11 Apr 2011

Address: 177 Parnell Road, Parnell, Auckland

Registered address used from 08 Jul 2001 to 01 May 2003

Address: 177 Parnell Road, Parnell, Auckland

Physical address used from 20 Nov 2000 to 01 May 2003

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 10 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Individual Barry, Roger Auckland
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'kane, Russell Parnell
Auckland
Directors

Roger Barry - Director

Appointment date: 20 Nov 2000

Address: Auckland, Auckland, 0620 New Zealand

Address used since 29 Apr 2021

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 28 Apr 2015


Russell O'kane - Director (Inactive)

Appointment date: 20 Nov 2000

Termination date: 10 Apr 2001

Address: Parnell, Auckland,

Address used since 20 Nov 2000


Stuart Henry Wood - Director (Inactive)

Appointment date: 20 Nov 2000

Termination date: 12 Jan 2001

Address: Katikati,

Address used since 20 Nov 2000

Nearby companies

Serjet Holdings Limited
11 Apollo Drive

Kingdom Tour Nz Limited
Unit 19, 33 Apollo Drive, Rosedale

Yin-yang Foundations Limited
25 Apollo Drive

Iq Pilates Limited
25 Apollo Drive

Drugsite Limited
Suite A, 25 Apollo Drive

Podium Physiotherapy Limited
25 Apollo Drive

Similar companies

Aaron Mineral & Vitamin Co. Limited
Suite 1, 11 Apollo Drive

Maxus Industries Limited
11 Apollo Drive

Op Limited
11 Apollo Drive

Richmond Central Limited
11 Apollo Drive

Waterside Property Limited
11 Apollo Drive

World Wide Publications Limited
11 Apollo Drive