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Olcra Managed Services Limited

Type: NZ Limited Company (Ltd)
9429030487918
NZBN
4046506
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Level 1, Tasman Building
50 Centreway Road
Orewa 0931
New Zealand
Other address (Address For Share Register) used since 26 Nov 2013
Unit 8, 76 Forge Road
Silverdale
Auckland 0932
New Zealand
Other address (Address For Share Register) used since 27 Nov 2018
178a Hungry Creek Road
Warkworth 0983
New Zealand
Physical & service & registered address used since 21 Sep 2020

Olcra Managed Services Limited was started on 11 Oct 2012 and issued a business number of 9429030487918. The registered LTD company has been managed by 4 directors: Brent Kelly - an active director whose contract began on 11 Oct 2012,
David Kelly - an active director whose contract began on 11 Oct 2012,
Hamish Braddick - an active director whose contract began on 11 Oct 2012,
Jonathon Sim - an inactive director whose contract began on 11 Oct 2012 and was terminated on 26 Mar 2020.
According to our information (last updated on 01 Mar 2024), the company uses 3 addresses: 178A Hungry Creek Road, Warkworth, 0983 (physical address),
178A Hungry Creek Road, Warkworth, 0983 (service address),
178A Hungry Creek Road, Warkworth, 0983 (registered address),
Unit 8, 76 Forge Road, Silverdale, Auckland, 0932 (other address) among others.
Up until 21 Sep 2020, Olcra Managed Services Limited had been using 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 102 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 34 shares are held by 1 entity, namely:
K2 Hit Trustee Limited (an entity) located at Albany, Auckland postcode 0632.
The 2nd group consists of 2 shareholders, holds 33.33% shares (exactly 34 shares) and includes
Braddick, Hamish - located at Puhoi, Warkworth,
Kelly, Brent - located at Mangawhai Heads, Mangawhai.
The next share allotment (34 shares, 33.33%) belongs to 1 entity, namely:
K1Kit Trustee Limited, located at Albany, Auckland (an entity). Olcra Managed Services Limited has been categorised as "Business administrative service" (business classification N729110).

Addresses

Previous address

Address #1: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 11 Oct 2012 to 21 Sep 2020

Contact info
64 9 9651036
Phone
vanessa.delarue@olcra.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 102

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Entity (NZ Limited Company) K2 Hit Trustee Limited
Shareholder NZBN: 9429049577310
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 34
Director Braddick, Hamish Puhoi
Warkworth
0983
New Zealand
Director Kelly, Brent Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #3 Number of Shares: 34
Entity (NZ Limited Company) K1kit Trustee Limited
Shareholder NZBN: 9429049556070
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kelly, Lisa Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Kelly, Lisa Mangawhai Heads
Mangawhai
0505
New Zealand
Director Kelly, David Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Kelly, Lysette Susan Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Sim, Michael Rd1 Waiuku
Auckland
2681
New Zealand
Individual Sim, Murray Rd 1
Te Kauwhata
3781
New Zealand
Individual Kelly, Lysette Susan Mangawhai Heads
Mangawhai
0505
New Zealand
Director Kelly, David Mangawhai Heads
Mangawhai
0505
New Zealand
Director Kelly, David Mangawhai Heads
Mangawhai
0505
New Zealand
Director Kelly, David Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Kelly, Brent Stephen Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Kelly, Brent Stephen Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Kelly, Brent Stephen Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Kelly, Brent Stephen Mangawhai Heads
Mangawhai
0505
New Zealand
Entity Push Two Limited
Shareholder NZBN: 9429031226295
Company Number: 3262571
Director Jonathon Sim Arkles Bay
Whangaparaoa
0932
New Zealand
Individual Sim, Jonathon Arkles Bay
Whangaparaoa
0932
New Zealand
Entity Push Two Limited
Shareholder NZBN: 9429031226295
Company Number: 3262571
Directors

Brent Kelly - Director

Appointment date: 11 Oct 2012

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 11 Oct 2012


David Kelly - Director

Appointment date: 11 Oct 2012

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 11 Oct 2012


Hamish Braddick - Director

Appointment date: 11 Oct 2012

Address: Puhoi, Warkworth, 0983 New Zealand

Address used since 01 Jan 2016


Jonathon Sim - Director (Inactive)

Appointment date: 11 Oct 2012

Termination date: 26 Mar 2020

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 11 Oct 2012

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