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Oceanic Capital Partners Limited

Type: NZ Limited Company (Ltd)
9429030189355
NZBN
4477598
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
53 Tahapa Crescent
Meadowbank
Auckland 1072
New Zealand
Registered & physical & service address used since 07 Sep 2021

Oceanic Capital Partners Limited was started on 07 Jun 2013 and issued an NZ business identifier of 9429030189355. This registered LTD company has been supervised by 3 directors: Ira Bing - an active director whose contract started on 07 Jun 2013,
Griffith Mark Williams - an active director whose contract started on 21 Jul 2016,
Gregory Wilson Kay - an inactive director whose contract started on 07 Jun 2013 and was terminated on 27 Apr 2015.
As stated in our data (updated on 17 Apr 2024), this company filed 1 address: 53 Tahapa Crescent, Meadowbank, Auckland, 1072 (types include: registered, physical).
Up to 07 Sep 2021, Oceanic Capital Partners Limited had been using 79 Taranaki Street, Te Aro, Wellington as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 25 shares are held by 2 entities, namely:
Rust, Peter Sayce (an individual) located at Remuera, Auckland postcode 1050,
Kay, Sudy Nina (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 2 shareholders, holds 25 per cent shares (exactly 25 shares) and includes
Williams, Griffith Mark - located at Rd 3, Whangarei,
Cg Trustee 2015 Limited - located at Matamata.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Bing, Ira, located at St Heliers, Auckland (a director). Oceanic Capital Partners Limited was classified as "Management consultancy service" (ANZSIC M696245).

Addresses

Previous addresses

Address: 79 Taranaki Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 10 Sep 2015 to 07 Sep 2021

Address: 79 Taranaki Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 22 Nov 2013 to 07 Sep 2021

Address: 79 Taranaki Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 07 Jun 2013 to 10 Sep 2015

Address: 79 Taranaki Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 07 Jun 2013 to 22 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Rust, Peter Sayce Remuera
Auckland
1050
New Zealand
Individual Kay, Sudy Nina Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Williams, Griffith Mark Rd 3
Whangarei
0173
New Zealand
Entity (NZ Limited Company) Cg Trustee 2015 Limited
Shareholder NZBN: 9429041580066
Matamata
3400
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Bing, Ira St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kay, Gregory Wilson Remuera
Auckland
1050
New Zealand
Individual Bing, Ira Hillcrest
Hamilton
3216
New Zealand
Individual Finlayson, Fraser Donald Wellington Central
Wellington
6011
New Zealand
Directors

Ira Bing - Director

Appointment date: 07 Jun 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Aug 2021

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 07 Jun 2013


Griffith Mark Williams - Director

Appointment date: 21 Jul 2016

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 01 Aug 2021


Gregory Wilson Kay - Director (Inactive)

Appointment date: 07 Jun 2013

Termination date: 27 Apr 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Jun 2013

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