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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Entity (NZ Limited Company) | K2 Hit Trustee Limited Shareholder NZBN: 9429049577310 |
Albany Auckland 0632 New Zealand |
21 Feb 2022 - |
Shares Allocation #2 Number of Shares: 34 | |||
Director | Braddick, Hamish |
Puhoi Warkworth 0983 New Zealand |
11 Oct 2012 - |
Director | Kelly, Brent |
Mangawhai Heads Mangawhai 0505 New Zealand |
11 Oct 2012 - |
Shares Allocation #3 Number of Shares: 34 | |||
Entity (NZ Limited Company) | K1kit Trustee Limited Shareholder NZBN: 9429049556070 |
Albany Auckland 0632 New Zealand |
21 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kelly, Lisa |
Mangawhai Heads Mangawhai 0505 New Zealand |
11 Oct 2012 - 21 Feb 2022 |
Individual | Kelly, Lisa |
Mangawhai Heads Mangawhai 0505 New Zealand |
11 Oct 2012 - 21 Feb 2022 |
Director | Kelly, David |
Mangawhai Heads Mangawhai 0505 New Zealand |
11 Oct 2012 - 21 Feb 2022 |
Individual | Kelly, Lysette Susan |
Mangawhai Heads Mangawhai 0505 New Zealand |
14 Apr 2014 - 21 Feb 2022 |
Individual | Sim, Michael |
Rd1 Waiuku Auckland 2681 New Zealand |
03 Oct 2013 - 11 Aug 2020 |
Individual | Sim, Murray |
Rd 1 Te Kauwhata 3781 New Zealand |
03 Oct 2013 - 11 Aug 2020 |
Individual | Kelly, Lysette Susan |
Mangawhai Heads Mangawhai 0505 New Zealand |
14 Apr 2014 - 21 Feb 2022 |
Director | Kelly, David |
Mangawhai Heads Mangawhai 0505 New Zealand |
11 Oct 2012 - 21 Feb 2022 |
Director | Kelly, David |
Mangawhai Heads Mangawhai 0505 New Zealand |
11 Oct 2012 - 21 Feb 2022 |
Director | Kelly, David |
Mangawhai Heads Mangawhai 0505 New Zealand |
11 Oct 2012 - 21 Feb 2022 |
Individual | Kelly, Brent Stephen |
Mangawhai Heads Mangawhai 0505 New Zealand |
14 Apr 2014 - 21 Feb 2022 |
Individual | Kelly, Brent Stephen |
Mangawhai Heads Mangawhai 0505 New Zealand |
14 Apr 2014 - 21 Feb 2022 |
Individual | Kelly, Brent Stephen |
Mangawhai Heads Mangawhai 0505 New Zealand |
14 Apr 2014 - 21 Feb 2022 |
Individual | Kelly, Brent Stephen |
Mangawhai Heads Mangawhai 0505 New Zealand |
14 Apr 2014 - 21 Feb 2022 |
Entity | Push Two Limited Shareholder NZBN: 9429031226295 Company Number: 3262571 |
11 Oct 2012 - 14 Apr 2014 | |
Director | Jonathon Sim |
Arkles Bay Whangaparaoa 0932 New Zealand |
11 Oct 2012 - 03 Oct 2013 |
Individual | Sim, Jonathon |
Arkles Bay Whangaparaoa 0932 New Zealand |
11 Oct 2012 - 03 Oct 2013 |
Entity | Push Two Limited Shareholder NZBN: 9429031226295 Company Number: 3262571 |
11 Oct 2012 - 14 Apr 2014 |
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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