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Oceania Marine Limited

Type: NZ Limited Company (Ltd)
9429031784047
NZBN
2357348
Company Number
Registered
Company Status
103498791
GST Number
No Abn Number
Australian Business Number
C239120
Industry classification code
Ship Repairing
Industry classification description
Current address
4 Fraser Street
Whangarei
Whangarei 0140
New Zealand
Registered & physical & service address used since 03 Apr 2012
4 Fraser Street
Whangarei
Whangarei 0140
New Zealand
Office & delivery address used since 03 Mar 2020
Po Box 840
Whangarei
Whangarei 0140
New Zealand
Postal address used since 03 Mar 2020

Oceania Marine Limited, a registered company, was registered on 09 Nov 2009. 9429031784047 is the NZBN it was issued. "Ship repairing" (business classification C239120) is how the company has been categorised. This company has been supervised by 3 directors: Martin Richard Gleeson - an active director whose contract began on 09 Nov 2009,
Shannon-Marie Gleeson - an active director whose contract began on 01 Mar 2018,
Shannon-Marie Gleeson - an inactive director whose contract began on 09 Nov 2009 and was terminated on 26 Apr 2016.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 840, Po Box 840, Whangarei, 0140 (types include: postal, registered).
Oceania Marine Limited had been using 18 Wolfe Street, Whangarei as their physical address until 03 Apr 2012.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Other active addresses

Address #4: 340, Port Road, Port Whangārei, 0110 New Zealand

Office & delivery address used from 27 Mar 2023

Address #5: 340, Port Road, Whangārei, 0110 New Zealand

Registered & service address used from 04 Apr 2023

Address #6: Po Box 840, Po Box 840, Whangarei, 0140 New Zealand

Postal address used from 06 Apr 2023

Principal place of activity

4 Fraser Street, Whangarei, Whangarei, 0140 New Zealand


Previous address

Address #1: 18 Wolfe Street, Whangarei New Zealand

Physical & registered address used from 09 Nov 2009 to 03 Apr 2012

Contact info
64 21 533156
27 Mar 2023
64 9 4303148
05 Mar 2019 Phone
martin@oceaniamarine.co.nz
27 Mar 2023 Email
accounts@oceaniamarine.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
info@oceaniamarine.co.nz
05 Mar 2019 Email
www.oceaniamarine.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Gleeson, Shannon-marie Riverside
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Gleeson, Martin Richard Port Whangarei
Whangarei
0110
New Zealand
Directors

Martin Richard Gleeson - Director

Appointment date: 09 Nov 2009

Address: Port Whangarei, Whangarei, 0110 New Zealand

Address used since 04 Sep 2018

Address: Riverside, Whangarei, 0112 New Zealand

Address used since 31 Mar 2012


Shannon-marie Gleeson - Director

Appointment date: 01 Mar 2018

Address: Port Whangarei, Whangarei, 0110 New Zealand

Address used since 04 Sep 2018

Address: Riverside, Whangarei, 0112 New Zealand

Address used since 01 Mar 2018


Shannon-marie Gleeson - Director (Inactive)

Appointment date: 09 Nov 2009

Termination date: 26 Apr 2016

Address: Riverside, Whangarei, 0112 New Zealand

Address used since 31 Mar 2012

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