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Oceania Group Limited

Type: NZ Limited Company (Ltd)
9429034299418
NZBN
1769301
Company Number
Registered
Company Status
95718264
GST Number
No Abn Number
Australian Business Number
P821905
Industry classification code
Adult, Community, And Other Education Nec
Industry classification description
M696250
Industry classification code
Management Training Service
Industry classification description
P810170
Industry classification code
Workplace Training
Industry classification description
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
10 Old Farm Road
Hamilton East
Hamilton 3216
New Zealand
Postal address used since 29 Apr 2022
10 Old Farm Road
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 09 May 2022

Oceania Group Limited, a registered company, was started on 23 Feb 2006. 9429034299418 is the NZ business identifier it was issued. "Adult, community, and other education nec" (ANZSIC P821905) is how the company has been classified. The company has been supervised by 5 directors: Piki Knap - an active director whose contract started on 02 Aug 2019,
Richard Charles Tauehe Jefferies - an inactive director whose contract started on 02 Aug 2019 and was terminated on 22 Apr 2020,
Tania Joy Te Rangingangana Simpson - an inactive director whose contract started on 23 Feb 2006 and was terminated on 02 Aug 2019,
Gary Shane Teruki - an inactive director whose contract started on 01 Mar 2007 and was terminated on 01 Apr 2014,
Keith Richard Ikin - an inactive director whose contract started on 01 Mar 2007 and was terminated on 03 Jul 2008.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 10 Old Farm Road, Hamilton East, Hamilton, 3216 (types include: physical, registered).
Oceania Group Limited had been using 113C Lockwood House, Ruakura Lane, Ruakura, Hamilton as their physical address until 09 May 2022.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 34 shares (34 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33 shares (33 per cent). Finally the third share allocation (33 shares 33 per cent) made up of 1 entity.

Addresses

Principal place of activity

113c Lockwood House, Ruakura Lane, Ruakura, Hamilton, 3214 New Zealand


Previous addresses

Address #1: 113c Lockwood House, Ruakura Lane, Ruakura, Hamilton, 3214 New Zealand

Physical & registered address used from 07 May 2019 to 09 May 2022

Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 07 May 2019

Address #3: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 May 2014 to 16 Jul 2014

Address #4: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 20 May 2011 to 07 May 2014

Address #5: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Physical & registered address used from 29 Apr 2010 to 20 May 2011

Address #6: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 02 May 2008 to 29 Apr 2010

Address #7: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 24 May 2007 to 02 May 2008

Address #8: 366 Te Anga Rd, Rd 8, Te Kuiti

Physical & registered address used from 23 Feb 2006 to 24 May 2007

Contact info
64 07 8461254
Phone
piki@kowhai.biz
Email
piki@oceaniagroup.biz
29 Apr 2022 nzbn-reserved-invoice-email-address-purpose
niketi@oceaniagroup.biz
29 Apr 2022 Shareholder
siobhan@oceaniagroup.biz
29 Apr 2022 CEO
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Toataua, Niketi Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Mckenna, Siobhan Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Knap, Piki Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Tania Joy Te Rangingangana Rd4, Tamahere
Hamilton
3284
New Zealand
Entity Ukaipo Limited
Shareholder NZBN: 9429038632594
Company Number: 642374
Entity Ukaipo Limited
Shareholder NZBN: 9429038632594
Company Number: 642374
Individual Jefferies, Richard Ruakura
Hamilton
3248
New Zealand
Entity Kowhai Consulting Limited
Shareholder NZBN: 9429038632594
Company Number: 642374
Auckland Central
Auckland
1010
New Zealand
Directors

Piki Knap - Director

Appointment date: 02 Aug 2019

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 31 Jul 2020

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 02 Aug 2019


Richard Charles Tauehe Jefferies - Director (Inactive)

Appointment date: 02 Aug 2019

Termination date: 22 Apr 2020

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 02 Aug 2019


Tania Joy Te Rangingangana Simpson - Director (Inactive)

Appointment date: 23 Feb 2006

Termination date: 02 Aug 2019

Address: Rd4, Tamahere, Hamilton, 3284 New Zealand

Address used since 29 Apr 2019

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 18 Sep 2012


Gary Shane Teruki - Director (Inactive)

Appointment date: 01 Mar 2007

Termination date: 01 Apr 2014

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 18 Sep 2012


Keith Richard Ikin - Director (Inactive)

Appointment date: 01 Mar 2007

Termination date: 03 Jul 2008

Address: Te Kuiti,

Address used since 01 Mar 2007

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