Oceanbridge Shipping Limited, a registered company, was registered on 25 Sep 1981. 9429032123975 is the NZ business identifier it was issued. The company has been managed by 8 directors: William Edward Speedy - an active director whose contract began on 31 Jan 1990,
Alister John Wishart - an active director whose contract began on 04 Jun 1997,
Paul Kenneth Todd - an active director whose contract began on 22 Jun 2005,
Lindsay Margaret Speedy - an active director whose contract began on 08 Aug 2013,
Scott Alexander Wilson - an active director whose contract began on 01 Apr 2017.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: 25 -27 Anzac Street, Takapuna, Auckland, 0622 (type: registered, service).
Oceanbridge Shipping Limited had been using Ground Floor,159 Hurstmere Road, Takapuna, Auckland as their registered address up until 23 Feb 2023.
One entity controls all company shares (exactly 290000 shares) - Monymusk Trustee Limited - located at 0622, Takapuna, Auckland.
Previous addresses
Address #1: Ground Floor,159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 15 Feb 2023 to 23 Feb 2023
Address #2: 7th Floor, 58 Symonds Street, Auckland
Physical address used from 22 Feb 1999 to 22 Feb 1999
Address #3: 22 Dundonald Street, Newton, Auckland
Registered address used from 22 Feb 1999 to 22 Feb 1999
Address #4: 7th Floor, 58 Symonds Street, Auckland
Registered address used from 19 Mar 1998 to 22 Feb 1999
Basic Financial info
Total number of Shares: 290000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 290000 | |||
| Entity (NZ Limited Company) | Monymusk Trustee Limited Shareholder NZBN: 9429051522032 |
Takapuna Auckland 0622 New Zealand |
08 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Campbell, Barrie Mccormick |
St Heliers Auckland 1071 New Zealand |
10 Feb 2004 - 08 Sep 2023 |
| Individual | Speedy, William Edward |
Milford Auckland 0620 New Zealand |
25 Sep 1981 - 08 Sep 2023 |
| Individual | Speedy, Lindsay Margaret |
Milford Auckland 0620 New Zealand |
25 Sep 1981 - 08 Sep 2023 |
William Edward Speedy - Director
Appointment date: 31 Jan 1990
Address: Milford, Auckland, 0620 New Zealand
Address used since 31 Jan 1990
Alister John Wishart - Director
Appointment date: 04 Jun 1997
Address: Milford, Auckland, 0620 New Zealand
Address used since 25 May 2015
Paul Kenneth Todd - Director
Appointment date: 22 Jun 2005
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 07 Feb 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 22 Jun 2005
Lindsay Margaret Speedy - Director
Appointment date: 08 Aug 2013
Address: Milford, Auckland, 0620 New Zealand
Address used since 08 Aug 2013
Scott Alexander Wilson - Director
Appointment date: 01 Apr 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Apr 2017
Dean Merrick Alexander O'cass - Director (Inactive)
Appointment date: 19 Dec 2003
Termination date: 31 Mar 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 May 2011
Albert James Speedy - Director (Inactive)
Appointment date: 08 Feb 1990
Termination date: 18 Dec 2015
Address: Farm Cove, Manukau, 2012 New Zealand
Address used since 29 Jul 2015
Peter John Speedy - Director (Inactive)
Appointment date: 04 Jun 1997
Termination date: 30 Sep 1999
Address: Pakuranga, Auckland,
Address used since 04 Jun 1997
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