Ockham Group Limited

Ockham Group Limited, a registered company, was registered on 18 Jul 2013. 9429030146204 is the New Zealand Business Number it was issued. "Residential property development (excluding construction)" (business classification L671180) is how the company is classified. The company has been run by 4 directors: Mark James Todd - an active director whose contract began on 18 Jul 2013,
William James Deihl - an active director whose contract began on 18 Jun 2024,
Benjamin Hughan Preston - an inactive director whose contract began on 18 Jul 2013 and was terminated on 26 Jun 2024,
Helen Bernadette O'sullivan - an inactive director whose contract began on 27 Jul 2016 and was terminated on 08 Nov 2018.
Last updated on 12 May 2025, our data contains detailed information about 5 addresses this company registered, namely: 2 Huntly Avenue, Grafton, Auckland, 1023 (office address),
20A Williamson Avenue, Grey Lynn, Auckland, 1021 (office address),
20A Williamson Avenue, Grey Lynn, Auckland, 1021 (delivery address),
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (registered address) among others.
Ockham Group Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address up to 21 Oct 2022.
Former names for this company, as we found at BizDb, included: from 09 Jul 2013 to 03 Jul 2017 they were called Ting Holdings Limited.
A total of 100000 shares are allocated to 9 shareholders (3 groups). The first group consists of 24900 shares (24.9 per cent) held by 2 entities. Next there is the second group which consists of 4 shareholders in control of 18775 shares (18.78 per cent). Lastly there is the third share allocation (56325 shares 56.33 per cent) made up of 3 entities.

Other active addresses

Address #4: 20a Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand

Office & delivery address used from 26 Aug 2024

Principal place of activity

2 Huntly Avenue, Grafton, Auckland, 1023 New Zealand

Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 14 Aug 2013 to 21 Oct 2022

Address #2: C/- Speakman Law, Suite B, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 18 Jul 2013 to 14 Aug 2013

Previous Shareholders

Mark James Todd - Director

Appointment date: 18 Jul 2013

William James Deihl - Director

Appointment date: 18 Jun 2024

Benjamin Hughan Preston - Director (Inactive)

Appointment date: 18 Jul 2013

Termination date: 26 Jun 2024

Helen Bernadette O'sullivan - Director (Inactive)

Appointment date: 27 Jul 2016

Termination date: 08 Nov 2018