Ocean Partners Limited was launched on 26 Jul 2007 and issued a business number of 9429033226132. This registered LTD company has been run by 7 directors: Timothy Peter Sims Howe - an active director whose contract started on 09 Oct 2007,
Sarah Nancy Ott - an inactive director whose contract started on 26 Jul 2007 and was terminated on 31 Mar 2020,
Paul Nathan James Park - an inactive director whose contract started on 31 Jan 2008 and was terminated on 26 Apr 2010,
Donald Thomas Brash - an inactive director whose contract started on 31 Jan 2008 and was terminated on 17 Dec 2009,
Stephen Dennis Surridge - an inactive director whose contract started on 26 Jul 2007 and was terminated on 06 Nov 2008.
As stated in BizDb's information (updated on 14 May 2025), this company filed 1 address: Po Box 38, Christchurch, 8140 (types include: postal, registered).
Up until 22 May 2020, Ocean Partners Limited had been using 15 Worcester Boulevard, Christchurch as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ocean Group Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Ocean Partners Limited has been classified as "Investment company operation" (ANZSIC K624050).
Previous addresses
Address #1: 15 Worcester Boulevard, Christchurch, 8013 New Zealand
Physical & registered address used from 26 Sep 2012 to 22 May 2020
Address #2: Level 2, 119 Wrights Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 30 Sep 2011 to 26 Sep 2012
Address #3: Level 1, 56 Cashel Street, Christchurch 8013 New Zealand
Physical & registered address used from 23 Oct 2008 to 30 Sep 2011
Address #4: Level 1 167 Hereford Street, Christchurch
Registered & physical address used from 16 Oct 2007 to 23 Oct 2008
Address #5: 15 Ashgrove Court, Lincoln, Christchurch
Registered & physical address used from 26 Jul 2007 to 16 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ocean Group Holdings Limited Shareholder NZBN: 9429033225531 |
Christchurch Central Christchurch 8011 New Zealand |
26 Jul 2007 - |
Timothy Peter Sims Howe - Director
Appointment date: 09 Oct 2007
Address: Akaroa, Akaroa, 7520 New Zealand
Address used since 05 Nov 2024
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 29 Nov 2022
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 01 Nov 2018
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 26 Nov 2015
Sarah Nancy Ott - Director (Inactive)
Appointment date: 26 Jul 2007
Termination date: 31 Mar 2020
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 20 Nov 2017
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 22 Sep 2011
Paul Nathan James Park - Director (Inactive)
Appointment date: 31 Jan 2008
Termination date: 26 Apr 2010
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 08 Dec 2009
Donald Thomas Brash - Director (Inactive)
Appointment date: 31 Jan 2008
Termination date: 17 Dec 2009
Address: 145 Quay Street, Auckland,
Address used since 31 Jan 2008
Stephen Dennis Surridge - Director (Inactive)
Appointment date: 26 Jul 2007
Termination date: 06 Nov 2008
Address: St Albans, Christchurch, New Zealand
Address used since 26 Jul 2007
Andrew Robert Leslie Gregory - Director (Inactive)
Appointment date: 21 Sep 2007
Termination date: 31 Oct 2008
Address: Helvetique, Geneva, Switzerland,
Address used since 21 Sep 2007
Craig Leonard Heatley - Director (Inactive)
Appointment date: 09 Oct 2007
Termination date: 17 Oct 2008
Address: Takapuna, Auckland,
Address used since 09 Oct 2007
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