Oceania Bicycles Limited, a registered company, was launched on 16 Dec 2011. 9429030859876 is the NZBN it was issued. "Bicycle and accessory retailing" (ANZSIC G424110) is how the company has been categorised. The company has been run by 7 directors: Anthony Michael Heraghty - an active director whose contract began on 20 Feb 2019,
Rebecca Louise Farrell - an active director whose contract began on 10 Feb 2020,
Justin Lennox Coss - an inactive director whose contract began on 30 Sep 2019 and was terminated on 10 Feb 2020,
Peter Keng Jin Lim - an inactive director whose contract began on 21 Jan 2019 and was terminated on 30 Sep 2019,
Peter Alan Birtles - an inactive director whose contract began on 16 Dec 2011 and was terminated on 20 Feb 2019.
Updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: Super Cheap Auto Distribution Centre, 180 Savill Drive, Mangere East, 2024 (types include: registered, physical).
Oceania Bicycles Limited had been using Super Cheap Auto Distribution Centre, 180 Savill Drive, Mangere, Auckland as their registered address up to 15 Jun 2012.
One entity controls all company shares (exactly 100 shares) - Acn 130 755 752 - Oceania Bicycles Pty Limited - located at 2024, Strathpine Queensland.
Principal place of activity
Super Cheap Auto Distribution Centre, 180 Savill Drive, Mangere East, 2024 New Zealand
Previous addresses
Address: Super Cheap Auto Distribution Centre, 180 Savill Drive, Mangere, Auckland, 2022 New Zealand
Registered & physical address used from 06 Jun 2012 to 15 Jun 2012
Address: C/- P W Jones Lawyer, Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Dec 2011 to 06 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Acn 130 755 752 - Oceania Bicycles Pty Limited |
Strathpine Queensland 4500 Australia |
16 Dec 2011 - |
Ultimate Holding Company
Anthony Michael Heraghty - Director
Appointment date: 20 Feb 2019
ASIC Name: Super Retail Group Limited
Address: Strathpine Qld, 4500 Australia
Address: Lawnton Qld, 4501 Australia
Address: Hawthorne Qld, 4171 Australia
Address used since 20 Feb 2019
Address: Norman Park Qld, 4170 Australia
Address used since 16 Sep 2019
Rebecca Louise Farrell - Director
Appointment date: 10 Feb 2020
Address: Wahroonga Nsw, 2076 Australia
Address used since 10 Feb 2020
Justin Lennox Coss - Director (Inactive)
Appointment date: 30 Sep 2019
Termination date: 10 Feb 2020
Address: Lane Cove Nsw, 2066 Australia
Address used since 30 Sep 2019
Peter Keng Jin Lim - Director (Inactive)
Appointment date: 21 Jan 2019
Termination date: 30 Sep 2019
Address: Dee Why Nsw, 2099 Australia
Address used since 21 Jan 2019
Peter Alan Birtles - Director (Inactive)
Appointment date: 16 Dec 2011
Termination date: 20 Feb 2019
ASIC Name: Super Retail Group Limited
Address: Lawnton Qld, 4501 Australia
Address: Lawnton Qld, 4501 Australia
Address: New Farm, Queensland, 4005 Australia
Address used since 28 Aug 2012
Address: Kirribilli Nsw, 2061 Australia
Address used since 09 Jan 2019
Robert William Dawkins - Director (Inactive)
Appointment date: 16 Dec 2011
Termination date: 21 Jan 2019
Address: Carindale, Queensland, 4152 Australia
Address used since 16 Dec 2011
David Hall - Director (Inactive)
Appointment date: 16 Dec 2011
Termination date: 03 Jul 2015
ASIC Name: Oceania Bicycles Pty Ltd
Address: Lawnton Qld, 4501 Australia
Address: Hawthorn, Victoria, 3122 Australia
Address used since 11 Mar 2014
Address: Lawnton Qld, 4501 Australia
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