Ocis (new Zealand) Limited

Ocis (New Zealand) Limited was started on 04 Dec 2007 and issued an NZ business number of 9429033012780. The registered LTD company has been supervised by 4 directors: Heath Norman Lee - an active director whose contract started on 04 Dec 2007,
Felicia Claudette Elliott Callaghan - an inactive director whose contract started on 08 Oct 2012 and was terminated on 31 Mar 2018,
Philip Paul Nesbitt - an inactive director whose contract started on 04 Dec 2007 and was terminated on 08 Oct 2012,
Andrew Przemyslaw Kaszubski - an inactive director whose contract started on 04 Dec 2007 and was terminated on 16 May 2012.
As stated in our database (last updated on 21 Apr 2024), the company registered 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (types include: physical, registered).
Up to 04 Nov 2016, Ocis (New Zealand) Limited had been using 69 Ridge Road, Howick, Auckland as their physical address.
A total of 2 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 2 shares are held by 1 entity, namely:
Ocis Group Pty Ltd (an other) located at Box Hill, Vic 3128, Australia.

Previous addresses

Address: 69 Ridge Road, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 24 May 2016 to 04 Nov 2016

Address: 129 Hurstmere Road, Takapuna, North Shore, 0622 New Zealand

Physical & registered address used from 04 Dec 2007 to 24 May 2016

Ultimate Holding Company

Heath Norman Lee - Director

Appointment date: 04 Dec 2007

ASIC Name: Ocis Group Pty Limited

Felicia Claudette Elliott Callaghan - Director (Inactive)

Appointment date: 08 Oct 2012

Termination date: 31 Mar 2018

Philip Paul Nesbitt - Director (Inactive)

Appointment date: 04 Dec 2007

Termination date: 08 Oct 2012

Andrew Przemyslaw Kaszubski - Director (Inactive)

Appointment date: 04 Dec 2007

Termination date: 16 May 2012