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Ocf Limited

Type: NZ Limited Company (Ltd)
9429030462052
NZBN
4080918
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 14 Nov 2013

Ocf Limited was registered on 02 Nov 2012 and issued an NZBN of 9429030462052. The registered LTD company has been run by 3 directors: Thomas Charles Foster - an active director whose contract began on 02 Nov 2012,
Mark Rashleigh Lear - an active director whose contract began on 02 Nov 2012,
Richard Martin Burne - an inactive director whose contract began on 02 Nov 2012 and was terminated on 27 Jun 2013.
According to BizDb's information (last updated on 27 Feb 2024), the company filed 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: physical, registered).
Up to 14 Nov 2013, Ocf Limited had been using 170 Broadway Avenue, Palmerston North, Palmerston North as their physical address.
A total of 10000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Lear, Mark Rashleigh (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 84% shares (exactly 8400 shares) and includes
Jasmth Limited - located at 60 Durham Street, Tauranga.
The third share allocation (1400 shares, 14%) belongs to 1 entity, namely:
Strch Group Limited, located at Riccarton, Christchurch (an entity).

Addresses

Previous address

Address: 170 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 02 Nov 2012 to 14 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Lear, Mark Rashleigh Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 8400
Entity (NZ Limited Company) Jasmth Limited
Shareholder NZBN: 9429032327328
60 Durham Street
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1400
Entity (NZ Limited Company) Strch Group Limited
Shareholder NZBN: 9429031340977
Riccarton
Christchurch
8011
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Foster, Thomas Charles Fendalton
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burne, Richard Martin Hokowhitu
Palmerston North
4410
New Zealand
Individual Burne, Richard Martin Hokowhitu
Palmerston North (burfam Trust)
4410
New Zealand
Entity Manawatu Trustees Limited
Shareholder NZBN: 9429035717492
Company Number: 1422935
Individual Burne, Jacqueline Monique Hokowhitu
Palmerston North (burfam Trust)
4410
New Zealand
Entity Manawatu Trustees Limited
Shareholder NZBN: 9429035717492
Company Number: 1422935
Directors

Thomas Charles Foster - Director

Appointment date: 02 Nov 2012

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 02 Nov 2012


Mark Rashleigh Lear - Director

Appointment date: 02 Nov 2012

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 17 Oct 2016


Richard Martin Burne - Director (Inactive)

Appointment date: 02 Nov 2012

Termination date: 27 Jun 2013

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 02 Nov 2012

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