Octa Associates Limited, a registered company, was registered on 28 Sep 1973. 9429031861823 is the business number it was issued. The company has been supervised by 19 directors: William Henry Cockerill - an active director whose contract started on 27 Mar 1991,
Selwyn John Bankier - an active director whose contract started on 27 Mar 1991,
James Vernon Lu - an active director whose contract started on 09 Sep 1997,
David Charles Richard O'malley - an active director whose contract started on 12 May 2000,
John Francis Burrell - an active director whose contract started on 22 Mar 2005.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 71 Cambridge Terrace, Christchurch (category: physical, service).
Octa Associates Limited had been using 52 Cashel St, Christchurch as their registered address until 23 Sep 1996.
A total of 2907000 shares are allotted to 18 shareholders (12 groups). The first group includes 50872 shares (1.75%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 203490 shares (7%). Lastly there is the 3rd share allotment (203491 shares 7%) made up of 3 entities.
Previous address
Address #1: 52 Cashel St, Christchurch
Registered address used from 23 Sep 1996 to 23 Sep 1996
Basic Financial info
Total number of Shares: 2907000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50872 | |||
| Other (Other) | Lewislegal Trustees 2023 Limited |
Cambridge Cambridge 3434 New Zealand |
26 Jan 2024 - |
| Individual | Kobus, Stacey-lee |
Leamington Cambridge 3432 New Zealand |
26 Jan 2024 - |
| Individual | Kobus, Wade Grant |
Leamington Cambridge 3432 New Zealand |
26 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 203490 | |||
| Director | Stickings, Rhys Andrew |
Hobsonville Auckland 0616 New Zealand |
28 Jul 2022 - |
| Shares Allocation #3 Number of Shares: 203491 | |||
| Individual | Owen, Richard Kenneth |
Hamilton Lake Hamilton 3204 New Zealand |
08 Jul 2019 - |
| Individual | Taylor, Gail Verina Stevenson |
Rd 3 Hamilton 3283 New Zealand |
08 Jul 2019 - |
| Individual | Taylor, Brian Paul Mynott |
Rd 3 Hamilton 3283 New Zealand |
08 Jul 2019 - |
| Shares Allocation #4 Number of Shares: 144494 | |||
| Individual | Thein, Adrian Shin Loong |
Andersons Bay Dunedin 9013 New Zealand |
17 Apr 2018 - |
| Shares Allocation #5 Number of Shares: 203490 | |||
| Director | Danby, Ian David |
Te Atatu Peninsula Auckland 0610 New Zealand |
27 Jan 2015 - |
| Shares Allocation #6 Number of Shares: 203492 | |||
| Individual | Burrell, John Francis |
Days Bay Lower Hutt 5013 New Zealand |
25 Jul 2005 - |
| Shares Allocation #7 Number of Shares: 167998 | |||
| Individual | Cockerill, William Henry |
Dunedin 9012 New Zealand |
28 Sep 1973 - |
| Individual | Cockerill, Suzanne Jane |
Dunedin 9012 New Zealand |
28 Sep 1973 - |
| Individual | Johnston, Bruce James |
Maori Hill Dunedin 9010 New Zealand |
08 Aug 2017 - |
| Shares Allocation #8 Number of Shares: 203491 | |||
| Individual | O'malley, David Charles Richard |
Roslyn Dunedin 9010 New Zealand |
28 Sep 1973 - |
| Shares Allocation #9 Number of Shares: 697546 | |||
| Entity (NZ Limited Company) | Atco Enterprises Limited Shareholder NZBN: 9429038238659 |
Christchurch |
28 Sep 1973 - |
| Shares Allocation #10 Number of Shares: 421525 | |||
| Individual | Lu, James Vernon |
Parnell Auckland 1052 New Zealand |
23 Jul 2008 - |
| Shares Allocation #11 Number of Shares: 116281 | |||
| Individual | Bankier, Selwyn John |
Edgeware Christchurch 8013 New Zealand |
28 Sep 1973 - |
| Shares Allocation #12 Number of Shares: 290830 | |||
| Individual | Cockerill, William Henry |
Dunedin 9012 New Zealand |
28 Sep 1973 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cockerill, William Henry |
Dunedin 9012 New Zealand |
26 Jan 2024 - 26 Jan 2024 |
| Individual | Freeman, Murray Herbert |
Beachlands Auckland |
28 Sep 1973 - 25 Jul 2006 |
| Individual | Mclernon, David Samuel |
Christchurch |
25 Jul 2005 - 28 Jul 2022 |
| Individual | Goldsmith, Jack Philip |
Mairehau Christchurch 8052 New Zealand |
28 Sep 1973 - 08 Aug 2017 |
| Entity | R G D Taylor Trustees Limited Shareholder NZBN: 9429036802197 Company Number: 1156621 |
Riccarton Christchurch 8041 New Zealand |
19 Jul 2013 - 28 Jul 2022 |
| Other | Octa Associates Ltd Treasury Stock |
Addington Christchurch 8011 New Zealand |
28 Jul 2022 - 01 Feb 2023 |
| Individual | Forest-mclernon, Nicola |
Christchurch New Zealand |
25 Jul 2005 - 28 Jul 2022 |
| Entity | R G D Taylor Trustees Limited Shareholder NZBN: 9429036802197 Company Number: 1156621 |
Riccarton Christchurch 8041 New Zealand |
19 Jul 2013 - 28 Jul 2022 |
| Entity | R G D Taylor Trustees Limited Shareholder NZBN: 9429036802197 Company Number: 1156621 |
149 Victoria Street Christchurch 8013 New Zealand |
19 Jul 2013 - 28 Jul 2022 |
| Individual | Forest-mclernon, Nicola |
Christchurch New Zealand |
25 Jul 2005 - 28 Jul 2022 |
| Individual | Forest-mclernon, Nicola |
Christchurch New Zealand |
25 Jul 2005 - 28 Jul 2022 |
| Individual | Mclernon, David Samuel |
Christchurch |
25 Jul 2005 - 28 Jul 2022 |
| Individual | Mclernon, David Samuel |
Christchurch |
25 Jul 2005 - 28 Jul 2022 |
| Individual | Parsons, William James Storrier |
Christchurch |
28 Sep 1973 - 09 Sep 2004 |
| Individual | Bryant, Raymond John William |
Howick Auckland |
28 Sep 1973 - 27 Jan 2015 |
| Individual | Watson, Martin Fraser |
Wadestown Wellington New Zealand |
25 Jul 2006 - 22 Jul 2010 |
| Individual | Forrest-mclernon, Nicola Ruth |
Christchurch |
28 Sep 1973 - 09 Sep 2004 |
| Individual | Booth, David John |
Dunedin 9012 New Zealand |
29 Jul 2011 - 18 Jul 2016 |
| Individual | Lu, Mun |
Auckland |
28 Sep 1973 - 07 Sep 2007 |
| Entity | Octa Group Limited Shareholder NZBN: 9429039872685 Company Number: 264597 |
28 Sep 1973 - 23 Jul 2008 | |
| Entity | Octa Associates Limited Shareholder NZBN: 9429031861823 Company Number: 134887 |
22 Jul 2010 - 06 Mar 2013 | |
| Individual | Moran, Scott |
Wadestown Wellington New Zealand |
16 Jul 2007 - 22 Jul 2010 |
| Entity | Octa Group Limited Shareholder NZBN: 9429039872685 Company Number: 264597 |
28 Sep 1973 - 23 Jul 2008 | |
| Director | David John Booth |
Dunedin 9012 New Zealand |
29 Jul 2011 - 18 Jul 2016 |
| Entity | Octa Associates Limited Shareholder NZBN: 9429031861823 Company Number: 134887 |
22 Jul 2010 - 06 Mar 2013 | |
| Individual | Mclernon, David Samuel |
Christchurch |
28 Sep 1973 - 09 Sep 2004 |
William Henry Cockerill - Director
Appointment date: 27 Mar 1991
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 01 Jul 2011
Selwyn John Bankier - Director
Appointment date: 27 Mar 1991
Address: Edgeware, Christchurch, 8013 New Zealand
Address used since 08 Aug 2018
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 31 Mar 2012
James Vernon Lu - Director
Appointment date: 09 Sep 1997
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Jul 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Sep 1997
David Charles Richard O'malley - Director
Appointment date: 12 May 2000
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 15 Jul 2020
Address: Dunedin, 9010 New Zealand
Address used since 15 Jun 2015
John Francis Burrell - Director
Appointment date: 22 Mar 2005
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 22 Mar 2005
Ian David Danby - Director
Appointment date: 03 Jul 2013
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 03 Jul 2013
Adrian Shin Loong Thein - Director
Appointment date: 01 Oct 2015
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 01 Oct 2015
Brian Paul Mynott Taylor - Director
Appointment date: 22 Mar 2018
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 09 Feb 2023
Address: Tamahere, 3283 New Zealand
Address used since 22 Mar 2018
Rhys Andrew Stickings - Director
Appointment date: 18 Mar 2020
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 18 Mar 2020
Wade Grant Kobus - Director
Appointment date: 21 Jun 2023
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 21 Jun 2023
David Samuel Mclernon - Director (Inactive)
Appointment date: 12 May 2000
Termination date: 01 Jul 2021
Address: Christchurch, 8052 New Zealand
Address used since 22 Jul 2015
Hugh Sherlaw Mackie - Director (Inactive)
Appointment date: 21 Mar 2013
Termination date: 19 Mar 2020
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 21 Mar 2013
David John Booth - Director (Inactive)
Appointment date: 16 Mar 2009
Termination date: 20 Nov 2015
Address: Dunedin, 9012 New Zealand
Address used since 22 Jul 2015
Jack Philip Goldsmith - Director (Inactive)
Appointment date: 28 Sep 1973
Termination date: 27 Feb 2014
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 08 Oct 2012
Raymond John William Bryant - Director (Inactive)
Appointment date: 12 May 2000
Termination date: 30 Sep 2013
Address: Howick, Auckland,
Address used since 12 May 2000
Martin Fraser Watson - Director (Inactive)
Appointment date: 01 Aug 2005
Termination date: 04 May 2009
Address: Wadestown, Wellington,
Address used since 01 Aug 2005
Murray Herbert Freeman - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 24 Feb 2008
Address: Beachlands, Auckland,
Address used since 30 Jun 2003
Colin Duke Clayton - Director (Inactive)
Appointment date: 27 Mar 1991
Termination date: 01 Apr 1998
Address: Tawa,
Address used since 27 Mar 1991
Robert William Hughes - Director (Inactive)
Appointment date: 27 Mar 1991
Termination date: 19 Jul 1994
Address: Henderson, Auckland,
Address used since 27 Mar 1991
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