Orams Marine Services Limited was incorporated on 13 Oct 2005 and issued a New Zealand Business Number of 9429034498828. The registered LTD company has been supervised by 2 directors: Craig Andrew Park - an active director whose contract started on 13 Oct 2005,
Gary Hilton Weiss - an active director whose contract started on 23 Oct 2019.
As stated in our data (last updated on 09 Apr 2024), the company registered 1 address: P O Box 599, Shortland St, Auckland, 1010 (types include: postal, office).
Up until 30 Mar 2011, Orams Marine Services Limited had been using Unit 31, Orams Marine Village, 144 Beaumont St, Auckland as their registered address.
A total of 1001 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1001 shares are held by 1 entity, namely:
Orams Group Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Other active addresses
Address #4: Unit 31, Orams Marine Village, 144 Beaumont St, Auckland, 1010 New Zealand
Office & delivery address used from 01 Apr 2020
Principal place of activity
Unit 31, Orams Marine Village, 144 Beaumont St, Auckland, 1010 New Zealand
Previous address
Address #1: Unit 31, Orams Marine Village, 144 Beaumont St, Auckland New Zealand
Registered address used from 13 Oct 2005 to 30 Mar 2011
Basic Financial info
Total number of Shares: 1001
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1001 | |||
Entity (NZ Limited Company) | Orams Group Limited Shareholder NZBN: 9429047358997 |
Auckland Central Auckland 1010 New Zealand |
27 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Refit Holdings Limited Shareholder NZBN: 9429033506036 Company Number: 1925349 |
Westhaven Auckland |
11 Sep 2007 - 27 Nov 2019 |
Individual | Park, Craig Andrew |
Mt Albert Auckland |
13 Oct 2005 - 27 Nov 2019 |
Entity | Refit Holdings Limited Shareholder NZBN: 9429033506036 Company Number: 1925349 |
Westhaven Auckland |
11 Sep 2007 - 27 Nov 2019 |
Individual | Park, Rhonda Shirlene |
Mt Albert Auckland New Zealand |
11 Sep 2007 - 27 Nov 2019 |
Ultimate Holding Company
Craig Andrew Park - Director
Appointment date: 13 Oct 2005
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 12 Mar 2024
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 16 Mar 2010
Gary Hilton Weiss - Director
Appointment date: 23 Oct 2019
Address: Point Piper, New South Wales, 2027 Australia
Address used since 23 Oct 2019
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