Ockham Group Limited, a registered company, was registered on 18 Jul 2013. 9429030146204 is the New Zealand Business Number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company is classified. The company has been run by 3 directors: Mark James Todd - an active director whose contract began on 18 Jul 2013,
Benjamin Hughan Preston - an active director whose contract began on 18 Jul 2013,
Helen Bernadette O'sullivan - an inactive director whose contract began on 27 Jul 2016 and was terminated on 08 Nov 2018.
Last updated on 06 Apr 2024, our data contains detailed information about 4 addresses this company registered, namely: 2 Huntly Avenue, Grafton, Auckland, 1023 (office address),
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (registered address),
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (physical address),
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (service 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 100 shares are allocated to 5 shareholders (2 groups). The first group consists of 25 shares (25 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 75 shares (75 per cent).
Other active addresses
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 13 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Aviemore Trustees 18981 Limited Shareholder NZBN: 9429031929141 |
Highland Park Manukau 2010 New Zealand |
12 May 2022 - |
Director | Preston, Benjamin Hughan |
Grey Lynn Auckland 1021 New Zealand |
12 May 2022 - |
Director | Todd, Mark James |
Ponsonby Auckland 1011 New Zealand |
12 May 2022 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Preston, Benjamin Hughan |
Grey Lynn Auckland 1021 New Zealand |
12 May 2022 - |
Director | Todd, Mark James |
Ponsonby Auckland 1011 New Zealand |
12 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Todd, Mark James |
Ponsonby Auckland 1011 New Zealand |
09 May 2022 - 10 May 2022 |
Other | The Williamson Avenue Trust | 10 May 2022 - 12 May 2022 | |
Other | The Benjamin Investment Trust | 10 May 2022 - 12 May 2022 | |
Director | Preston, Benjamin Hughan |
Grey Lynn Auckland 1021 New Zealand |
09 May 2022 - 10 May 2022 |
Other | Williamson Avenue Trust |
Grey Lynn Auckland 1021 New Zealand |
01 Feb 2022 - 09 May 2022 |
Other | Benjamin Investment Trust |
Grey Lynn Auckland 1021 New Zealand |
08 Mar 2022 - 09 May 2022 |
Director | Preston, Benjamin Hughan |
Grey Lynn Auckland 1021 New Zealand |
18 Jul 2013 - 08 Mar 2022 |
Director | Preston, Benjamin Hughan |
Grey Lynn Auckland 1021 New Zealand |
18 Jul 2013 - 08 Mar 2022 |
Director | Todd, Mark James |
Ponsonby Auckland 1011 New Zealand |
18 Jul 2013 - 01 Feb 2022 |
Mark James Todd - Director
Appointment date: 18 Jul 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 03 Mar 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Aug 2017
Benjamin Hughan Preston - Director
Appointment date: 18 Jul 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Mar 2022
Address: Houston, Texas, 77006 United States
Address used since 18 Jul 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Dec 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Dec 2017
Helen Bernadette O'sullivan - Director (Inactive)
Appointment date: 27 Jul 2016
Termination date: 08 Nov 2018
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 21 Aug 2017
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