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Ocean Grove Limited

Type: NZ Limited Company (Ltd)
9429033437156
NZBN
1936177
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
3075 Old Coach Road
Kuriwao, Rd 1
Clinton 9583
New Zealand
Physical & registered & service address used since 07 Apr 2011
3075 Old Coach Road
Kuriwao, Rd 1
Clinton 9583
New Zealand
Postal & office & delivery address used since 21 May 2019

Ocean Grove Limited, a registered company, was registered on 23 Apr 2007. 9429033437156 is the NZBN it was issued. The company has been supervised by 3 directors: Tracey Anne Powley - an active director whose contract began on 23 Apr 2007,
Erin Howes - an active director whose contract began on 31 May 2020,
Joanne Holland - an inactive director whose contract began on 31 May 2020 and was terminated on 01 Dec 2022.
Last updated on 06 May 2025, our data contains detailed information about 1 address: 3075 Old Coach Road, Kuriwao, Rd 1, Clinton, 9583 (types include: postal, office).
Ocean Grove Limited had been using C/-Miss T A Evans, Kuriwao, Rd,, Clinton as their physical address until 07 Apr 2011.
Former names used by this company, as we found at BizDb, included: from 23 Apr 2007 to 06 Apr 2009 they were called Crookburn Limited.
A total of 120 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 40 shares (33.33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 20 shares (16.67 per cent). Lastly there is the next share allocation (20 shares 16.67 per cent) made up of 1 entity.

Addresses

Principal place of activity

3075 Old Coach Road, Kuriwao, Rd 1, Clinton, 9583 New Zealand


Previous address

Address #1: C/-miss T A Evans, Kuriwao, Rd,, Clinton New Zealand

Physical & registered address used from 23 Apr 2007 to 07 Apr 2011

Contact info
64 0274 900530
21 May 2019 Phone
powleyfamily@yrless.co.nz
Email
powleyfamily@yrless.nz
13 Apr 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 18 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Holland, Kevin Francis Rd 4
Mataura
9774
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Howes, Peter James East Gore
Gore
9710
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Howes, Erin Rachael East Gore
Gore
9710
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Powley, Martin Sinclair Rd 1
Clinton
9583
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Powley, Tracey Anne Rd 1
Clinton
9583
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holland, Joanne Elizabeth Gore
Gore
9710
New Zealand
Individual Holland, Joanne Elizabeth Gore
Gore
9710
New Zealand
Directors

Tracey Anne Powley - Director

Appointment date: 23 Apr 2007

Address: Rd 1, Clinton, 9583 New Zealand

Address used since 16 Feb 2010


Erin Howes - Director

Appointment date: 31 May 2020

Address: East Gore, Gore, 9710 New Zealand

Address used since 31 May 2020


Joanne Holland - Director (Inactive)

Appointment date: 31 May 2020

Termination date: 01 Dec 2022

Address: Gore, Gore, 9710 New Zealand

Address used since 31 Jan 2022

Address: Rd 2, Mataura, 9772 New Zealand

Address used since 31 May 2020