Shortcuts

Oceania Helicopters Tauranga Limited

Type: NZ Limited Company (Ltd)
9429032857948
NZBN
2106095
Company Number
Registered
Company Status
Current address
Lellman Wearne Limited
78 First Avenue
Tauranga 3110
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 28 May 2013
78 First Avenue
Tauranga 3110
New Zealand
Physical & registered & service address used since 06 Jun 2013

Oceania Helicopters Tauranga Limited, a registered company, was incorporated on 01 Apr 2008. 9429032857948 is the number it was issued. The company has been run by 2 directors: Glenn Russell Olliff - an active director whose contract started on 01 Apr 2008,
Marion Patricia Needham - an inactive director whose contract started on 01 Apr 2008 and was terminated on 09 Apr 2008.
Last updated on 24 May 2025, our database contains detailed information about 1 address: 78 First Avenue, Tauranga, 3110 (type: physical, registered).
Oceania Helicopters Tauranga Limited had been using Lellman Wearne Curragh, 78 First Avenue, Tauranga as their physical address up to 06 Jun 2013.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: Lellman Wearne Curragh, 78 First Avenue, Tauranga New Zealand

Physical & registered address used from 01 Apr 2008 to 06 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 27 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Olliff, Glenn Russell Tauriko
Tauranga

New Zealand
Individual Olliff, Marion Patricia Tauriko
Tauranga

New Zealand
Entity (NZ Limited Company) Russell Lellman Trustee Limited
Shareholder NZBN: 9429037549282
78 First Avenue
Tauranga
Null
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Olliff, Glenn Russell Tauriko
Tauranga

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Olliff, Marion Patricia Tauriko
Tauranga

New Zealand
Directors

Glenn Russell Olliff - Director

Appointment date: 01 Apr 2008

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 01 Apr 2008


Marion Patricia Needham - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 09 Apr 2008

Address: Tauriko, Tauranga, New Zealand

Address used since 01 Apr 2008

Nearby companies

Mcleod Hiabs Limited
78 First Avenue

Quintern Innovation Limited
78 First Avenue

Investments Dcr Limited
78 First Avenue

D Matthews Trades Limited
78 First Avenue

Submariner Limited
78 First Avenue

Bc Future Limited
78 First Avenue