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Delloch Limited

Type: NZ Limited Company (Ltd)
9429031828680
NZBN
2343349
Company Number
Registered
Company Status
Current address
Level 2, Boehringer Ingelheim Building
2 Osterley Way, Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 30 Sep 2020

Delloch Limited was started on 05 Nov 2009 and issued a New Zealand Business Number of 9429031828680. This registered LTD company has been supervised by 2 directors: Terrence John Vickers - an active director whose contract started on 05 Nov 2009,
Sean James O'connor - an inactive director whose contract started on 05 Nov 2009 and was terminated on 20 Feb 2019.
According to our data (updated on 24 Mar 2024), the company uses 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (types include: registered, physical).
Up to 30 Sep 2020, Delloch Limited had been using 2 Osterley Way, Manukau, Auckland as their physical address.
A total of 338823 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 132500 shares are held by 1 entity, namely:
Vickers, Meari (an individual) located at Omokoroa, Tauranga.
The second group consists of 1 shareholder, holds 39.11 per cent shares (exactly 132500 shares) and includes
Vickers, Terrence John - located at Omokoroa, Tauranga.
The 3rd share allocation (65000 shares, 19.18%) belongs to 1 entity, namely:
O'connor, Sean James, located at Pyes Pa, Tauranga (an individual).

Addresses

Previous addresses

Address: 2 Osterley Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 17 Oct 2013 to 30 Sep 2020

Address: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 19 Apr 2011 to 17 Oct 2013

Address: Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui 3116 New Zealand

Physical address used from 05 Nov 2009 to 19 Apr 2011

Address: Vogue House, First Floor, 9 Prince Avenue, Mount Maungnaui 3116 New Zealand

Registered address used from 05 Nov 2009 to 19 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 338823

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 132500
Individual Vickers, Meari Omokoroa
Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 132500
Individual Vickers, Terrence John Omokoroa
Tauranga

New Zealand
Shares Allocation #3 Number of Shares: 65000
Individual O'connor, Sean James Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 8823
Individual Smith, Mark Andrew Royal Oak
Auckland
1023
New Zealand
Directors

Terrence John Vickers - Director

Appointment date: 05 Nov 2009

Address: Omokoroa, Tauranga, 3172 New Zealand

Address used since 24 Sep 2015


Sean James O'connor - Director (Inactive)

Appointment date: 05 Nov 2009

Termination date: 20 Feb 2019

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 27 Sep 2018

Address: Tauranga, Tauranga, 3112 New Zealand

Address used since 24 Sep 2015

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