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Oceanic Holdings (international) Limited

Type: NZ Limited Company (Ltd)
9429033811604
NZBN
1875251
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
15 Perth Street
Ngaio
Wellington 6035
New Zealand
Registered & physical & service address used since 11 Mar 2021

Oceanic Holdings (International) Limited, a registered company, was incorporated on 17 Oct 2006. 9429033811604 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. This company has been supervised by 3 directors: Antonios Focas - an active director whose contract began on 17 Oct 2006,
Craig Brian Beedell - an active director whose contract began on 17 Oct 2006,
Lachlan William Mulholland - an active director whose contract began on 17 Oct 2006.
Updated on 25 Feb 2024, BizDb's data contains detailed information about 1 address: 15 Perth Street, Ngaio, Wellington, 6035 (type: registered, physical).
Oceanic Holdings (International) Limited had been using L6 57 Willis Street, Wellington, Wellington as their registered address until 11 Mar 2021.
A total of 311111 shares are allotted to 12 shareholders (8 groups). The first group consists of 63756 shares (20.49 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 22 shares (0.01 per cent). Finally the third share allotment (63755 shares 20.49 per cent) made up of 1 entity.

Addresses

Principal place of activity

15 Perth Street, Ngaio, Wellington, 6035 New Zealand


Previous addresses

Address: L6 57 Willis Street, Wellington, Wellington, 6011 New Zealand

Registered address used from 11 Apr 2018 to 11 Mar 2021

Address: L6 57 Willis Street, Wellington, Wellington, 6011 New Zealand

Physical address used from 10 Apr 2018 to 11 Mar 2021

Address: L 10, I Centre, 50 Manners Street, Wellington New Zealand

Registered address used from 15 Feb 2010 to 11 Apr 2018

Address: L 10, I Centre, 50 Manners Street, Wellington New Zealand

Physical address used from 15 Feb 2010 to 10 Apr 2018

Address: Level 8, 173 Victoria St, Wellington

Physical & registered address used from 06 Mar 2007 to 15 Feb 2010

Address: 45 Hania Street, Wellington, Wellington

Registered & physical address used from 17 Oct 2006 to 17 Oct 2006

Contact info
64 21 2446656
Phone
64 21 2240999
Phone
craig@ohil.co.nz
Email
rosie@ohil.co.nz
03 Mar 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 311111

Annual return filing month: March

Annual return last filed: 01 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 63756
Individual Mulholland, Lachlan William Masterton
5872
New Zealand
Shares Allocation #2 Number of Shares: 22
Individual Mulholland, Lachlan William Masterton
5872
New Zealand
Shares Allocation #3 Number of Shares: 63755
Individual Mclean, Rosanne Robyn Ohariu
Wellington
6037
New Zealand
Shares Allocation #4 Number of Shares: 23
Individual Mclean, Rosanne Robyn Ohariu
Wellington
6037
New Zealand
Shares Allocation #5 Number of Shares: 152399
Individual Focas, Antonios Wellington
6011
New Zealand
Individual Piesocki, Richard John Lyall Bay
Wellington
6022
New Zealand
Shares Allocation #6 Number of Shares: 45
Individual Piesocki, Richard John Lyall Bay
Wellington
6022
New Zealand
Individual Focas, Antonios Wellington
6011
New Zealand
Shares Allocation #7 Number of Shares: 31101
Individual Beedell, Craig Brian Ngaio
Wellington
6035
New Zealand
Individual Williamson, Sandra Lynn Ngaio
Wellington
6035
New Zealand
Shares Allocation #8 Number of Shares: 10
Individual Beedell, Craig Brian Ngaio
Wellington
6035
New Zealand
Individual Williamson, Sandra Lynn Ngaio
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nowland, Terence Stanley Wadestown
Wellington
Individual Janis, Steven Mark Pauahatanui

New Zealand
Individual Mulholland, Roseanne Robin Ohariu
Wellington
6037
New Zealand
Individual Mulholland, Roseanne Robin Ngaio
Wellington

New Zealand
Directors

Antonios Focas - Director

Appointment date: 17 Oct 2006

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 31 Mar 2010


Craig Brian Beedell - Director

Appointment date: 17 Oct 2006

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 17 Oct 2006


Lachlan William Mulholland - Director

Appointment date: 17 Oct 2006

Address: Masterton, 5872 New Zealand

Address used since 01 Mar 2022

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 01 Mar 2018

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 17 Oct 2006

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