Oceana Gold No.3 (New Zealand) Limited, a registered company, was incorporated on 13 Aug 2012. 9429030571235 is the New Zealand Business Number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company has been classified. This company has been supervised by 10 directors: Alison Claire Paul - an active director whose contract began on 29 Oct 2020,
Peter John Sharpe - an active director whose contract began on 10 Feb 2023,
Michael Maxwell Fischer - an inactive director whose contract began on 11 Aug 2022 and was terminated on 15 Dec 2023,
Matthew Saul Hine - an inactive director whose contract began on 30 Aug 2019 and was terminated on 29 Jul 2022,
David James Way - an inactive director whose contract began on 01 Apr 2021 and was terminated on 30 Jun 2022.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 5442, Dunedin, Dunedin, 9054 (category: postal, registered).
A single entity owns all company shares (exactly 14255267 shares) - 107 488 200 - Oceana Gold Pty Ltd - located at 9054, Melbourne, Victoria.
Basic Financial info
Total number of Shares: 14255267
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 14255267 | |||
| Other (Other) | 107 488 200 - Oceana Gold Pty Ltd |
Melbourne Victoria 3000 Australia |
13 Aug 2012 - |
Ultimate Holding Company
Alison Claire Paul - Director
Appointment date: 29 Oct 2020
Address: Rd 2, Waikouaiti, 9472 New Zealand
Address used since 29 Oct 2020
Peter John Sharpe - Director
Appointment date: 10 Feb 2023
Address: Nimbin Nsw, 2480 Australia
Address used since 10 Feb 2023
Michael Maxwell Fischer - Director (Inactive)
Appointment date: 11 Aug 2022
Termination date: 15 Dec 2023
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 11 Aug 2022
Matthew Saul Hine - Director (Inactive)
Appointment date: 30 Aug 2019
Termination date: 29 Jul 2022
Address: Waihi, Waihi, 3610 New Zealand
Address used since 20 Feb 2021
Address: Kaikorai, Dunedin, 9010 New Zealand
Address used since 30 Aug 2019
David James Way - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 30 Jun 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Apr 2021
Michael Holmes - Director (Inactive)
Appointment date: 20 Apr 2020
Termination date: 08 Sep 2021
Address: Bulimba, Queensland, 4171 Australia
Address used since 01 Apr 2021
Address: Bulimba, Qld, 4171 Australia
Address used since 20 Apr 2020
Bernard Daryl O'leary - Director (Inactive)
Appointment date: 30 Aug 2019
Termination date: 09 Sep 2020
Address: Waihi, Waihi, 3610 New Zealand
Address used since 30 Aug 2019
Michael Francis Wilkes - Director (Inactive)
Appointment date: 13 Aug 2012
Termination date: 18 Mar 2020
ASIC Name: Oceana Gold Pty Ltd
Address: Gumdale, Queensland, 4154 Australia
Address used since 01 Nov 2012
Address: Melbourne, 3000 Australia
Address: Melbourne, 3000 Australia
Mark Norman Chamberlain - Director (Inactive)
Appointment date: 13 Aug 2012
Termination date: 23 Oct 2017
ASIC Name: Oceana Gold Limited
Address: Melbourne, 3000 Australia
Address: Kew, Victoria, 3101 Australia
Address used since 13 Aug 2012
Address: Melbourne, 3000 Australia
Christopher Paul Whelan - Director (Inactive)
Appointment date: 13 Aug 2012
Termination date: 03 Feb 2016
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 31 Aug 2015
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