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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Gleeson, Shannon-marie |
Riverside Whangarei 0112 New Zealand |
09 Nov 2009 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Gleeson, Martin Richard |
Port Whangarei Whangarei 0110 New Zealand |
09 Nov 2009 - |
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
Northern Travelift Limited
4 Fraser Street
Energy Vessels Offshore Limited
4 Fraser Street
Port Whangarei Limited
4 Fraser Street
Oceania Marine Refit Services Limited
4 Fraser Street
Oceania Land Holdings Limited
4 Fraser Street
Oceania Yacht Agency Limited
4 Fraser Street
Energy Vessels Offshore Limited
4 Fraser Street
Northern Travelift Limited
4 Fraser Street
Oceania Land Holdings Limited
4 Fraser Street
Oceania Marine Refit Services Limited
4 Fraser Street
Port Whangarei Limited
4 Fraser Street
Rbhydrlk Limited
76 Maire Road