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Ocean Partners Asset Management Limited

Type: NZ Limited Company (Ltd)
9429031762892
NZBN
2363231
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
85 Armagh Street
Christchurch 8013
New Zealand
Office & delivery address used since 08 Sep 2021
Po Box 38
Christchurch 8140
New Zealand
Postal address used since 08 Sep 2021
85 Armagh Street
Christchurch 8013
New Zealand
Physical & registered & service address used since 16 Sep 2021

Ocean Partners Asset Management Limited was incorporated on 17 Nov 2009 and issued a number of 9429031762892. This registered LTD company has been supervised by 2 directors: Timothy Peter Sims Howe - an active director whose contract began on 17 Nov 2009,
Charles Stanley Clayton Batchelor - an inactive director whose contract began on 17 Nov 2009 and was terminated on 08 Sep 2021.
According to our database (updated on 23 Mar 2024), this company filed 1 address: 85 Armagh Street, Christchurch, 8013 (type: physical, registered).
Until 16 Sep 2021, Ocean Partners Asset Management Limited had been using 15 Worcester Boulevard, Christchurch as their physical address.
BizDb identified past names for this company: from 17 Nov 2009 to 18 Nov 2009 they were named Ocean Partners Capital Management Limited.
A total of 800 shares are issued to 1 group (1 sole shareholder). In the first group, 800 shares are held by 1 entity, namely:
Seven Seas Nominees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Ocean Partners Asset Management Limited was classified as "Real estate management service" (ANZSIC L672050).

Addresses

Principal place of activity

85 Armagh Street, Christchurch, 8013 New Zealand


Previous addresses

Address #1: 15 Worcester Boulevard, Christchurch, 8013 New Zealand

Physical & registered address used from 14 Sep 2012 to 16 Sep 2021

Address #2: Level 2, 119 Wrights Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 03 Nov 2011 to 14 Sep 2012

Address #3: Level 1, 56 Cashel Street, Christchurch 8013 New Zealand

Registered address used from 25 Nov 2009 to 03 Nov 2011

Address #4: Level 1, 56 Cashel Street, Christchurch 8013 New Zealand

Physical address used from 17 Nov 2009 to 03 Nov 2011

Address #5: Level 1, 56 Cashe Street, Christchurch 8013

Registered address used from 17 Nov 2009 to 25 Nov 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 800

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 800
Entity (NZ Limited Company) Seven Seas Nominees Limited
Shareholder NZBN: 9429033152998
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Goldhawk Trust Limited
Shareholder NZBN: 9429034618448
Company Number: 1673820
12 Viaduct Harbour Ave
Auckland
Null 1010
New Zealand
Entity Goldhawk Trust Limited
Shareholder NZBN: 9429034618448
Company Number: 1673820
Auckland
1010
New Zealand
Entity Goldhawk Trust Limited
Shareholder NZBN: 9429034618448
Company Number: 1673820
Entity Goldhawk Trust Limited
Shareholder NZBN: 9429034618448
Company Number: 1673820
Directors

Timothy Peter Sims Howe - Director

Appointment date: 17 Nov 2009

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 01 Nov 2022

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 23 Oct 2018

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 04 Nov 2015


Charles Stanley Clayton Batchelor - Director (Inactive)

Appointment date: 17 Nov 2009

Termination date: 08 Sep 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Nov 2018

Address: 99 Queen Street, Auckand, 1010 New Zealand

Address used since 04 Nov 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Mar 2018

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