O'kane Consultants (Nz) Limited was registered on 31 May 2013 and issued a business number of 9429030214484. The registered LTD company has been run by 7 directors: Michael Arthur Thomas O'kane - an active director whose contract started on 17 Sep 2013,
David Christensen - an active director whose contract started on 11 Jan 2018,
Bruce Kelley - an active director whose contract started on 11 Jan 2018,
Todd Rosenberg - an active director whose contract started on 11 Jan 2018,
Bonnie Dobchuk - an inactive director whose contract started on 11 Jan 2018 and was terminated on 14 May 2021.
According to BizDb's information (last updated on 21 Mar 2024), this company registered 1 address: 287-293 Durham Street North, Christchurch, 8013 (type: physical, service).
Up to 18 Sep 2017, O'kane Consultants (Nz) Limited had been using 287-293 Durham Street North, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
M.a. O'kane Consultants Inc (an other) located at Saskatoon, Saskatchewan postcode S7N 3R3. O'kane Consultants (Nz) Limited is classified as "Mining engineering service" (business classification M692355).
Previous addresses
Address: 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 19 Jul 2017 to 18 Sep 2017
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 25 Sep 2014 to 19 Jul 2017
Address: 48 Trelissick Loop, Castle Hill, Springfield, 7580 New Zealand
Physical address used from 22 Oct 2013 to 25 Sep 2014
Address: 48 Trelissick Loop, Castle Hill, Springfield, 7580 New Zealand
Registered address used from 14 Oct 2013 to 25 Sep 2014
Address: 984c Oxford Road, Rd 1, Rangiora, 7471 New Zealand
Physical address used from 31 May 2013 to 22 Oct 2013
Address: 984c Oxford Road, Rd 1, Rangiora, 7471 New Zealand
Registered address used from 31 May 2013 to 14 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | M.a. O'kane Consultants Inc |
Saskatoon Saskatchewan S7N 3R3 Canada |
15 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Weber, Paul Antony |
Springfield Springfield 7681 New Zealand |
31 May 2013 - 22 Nov 2017 |
| Director | Paul Antony Weber |
Springfield Springfield 7681 New Zealand |
31 May 2013 - 22 Nov 2017 |
Ultimate Holding Company
Michael Arthur Thomas O'kane - Director
Appointment date: 17 Sep 2013
Address: Calgary, Ab, T3H 5T6 Canada
Address used since 25 May 2023
Address: Calgary, Ab, T3H5T6 Canada
Address used since 17 Sep 2013
David Christensen - Director
Appointment date: 11 Jan 2018
Address: Saskatoon, Sk, S7ViK4 Canada
Address used since 11 Jan 2018
Bruce Kelley - Director
Appointment date: 11 Jan 2018
ASIC Name: O'kane Consultants Pty Limited
Address: Brisbane City, Queensland, 4000 Australia
Address: Toorak, Victoria, 3142 Australia
Address used since 11 Jan 2018
Todd Rosenberg - Director
Appointment date: 11 Jan 2018
Address: Saskatoon, Sk, S7N 4M6 Canada
Address used since 11 Jan 2018
Bonnie Dobchuk - Director (Inactive)
Appointment date: 11 Jan 2018
Termination date: 14 May 2021
Address: Saskatoon, Sk, S7K 1P3 Canada
Address used since 11 Jan 2018
Paul Antony Weber - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 11 Jan 2018
Address: Springfield, Springfield, 7681 New Zealand
Address used since 01 Jul 2015
Peter Alexander Scott - Director (Inactive)
Appointment date: 17 Sep 2013
Termination date: 27 Jul 2016
ASIC Name: O'kane Consultants Pty Limited
Address: Kenmore, Queensland, 4069 Australia
Address used since 17 Sep 2013
Address: Paddington, Qld, 4064 Australia
Address: Paddington, Qld, 4064 Australia
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