Ocular Limited was started on 26 Jul 2005 and issued an NZ business number of 9429034631997. The registered LTD company has been managed by 2 directors: Stephen O'rourke - an active director whose contract began on 26 Jul 2005,
Neil Francis O'styke - an inactive director whose contract began on 29 Nov 2011 and was terminated on 30 May 2014.
According to our database (last updated on 30 Mar 2024), the company uses 5 addresess: 179A Queens Drive, Lyall Bay, Wellington, 6022 (registered address),
179A Queens Drive, Lyall Bay, Wellington, 6022 (service address),
32 Rua Street, Lyall Bay, Wellington, 6022 (registered address),
32 Rua Street, Lyall Bay, Wellington, 6022 (service address) among others.
Up to 11 Sep 2020, Ocular Limited had been using Unit 7, 68 Kingsford Smith Street, Rongotai, Wellington as their physical address.
BizDb identified old names used by the company: from 26 Jul 2005 to 18 May 2010 they were called Ocular Films Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
O'rourke, Stacey Danica (an individual) located at Lyall Bay, Wellington postcode 6022.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Fahy, Jane - located at Lyall Bay, Wellington.
The next share allotment (85 shares, 85%) belongs to 1 entity, namely:
O'rourke, Stephen Patrick, located at Lyall Bay, Wellington (an individual). Ocular Limited is categorised as "Graphic design service - for advertising" (ANZSIC M692450).
Other active addresses
Address #4: 32 Rua Street, Lyall Bay, Wellington, 6022 New Zealand
Registered & service address used from 07 Sep 2023
Address #5: 179a Queens Drive, Lyall Bay, Wellington, 6022 New Zealand
Registered & service address used from 01 Feb 2024
Principal place of activity
64a Kingsford Smith Street, Rongotai, Wellington, 6022 New Zealand
Previous addresses
Address #1: Unit 7, 68 Kingsford Smith Street, Rongotai, Wellington, 6022 New Zealand
Physical & registered address used from 06 Oct 2017 to 11 Sep 2020
Address #2: 64a Kingsford Smith Street, Rongotai, Wellington, 6022 New Zealand
Registered & physical address used from 03 Jul 2013 to 06 Oct 2017
Address #3: 8 / 68 Kingsford Smith Street, Lyall Bay New Zealand
Physical address used from 22 Oct 2008 to 03 Jul 2013
Address #4: 8 / 68 Kingsford Smith Street, Lyall Bay, Wellington New Zealand
Registered address used from 22 May 2008 to 03 Jul 2013
Address #5: 73a Queens Drive, Lyall Bay, Wellington
Registered address used from 26 Jul 2005 to 22 May 2008
Address #6: 73a Queens Drive, Lyall Bay, Wellington
Physical address used from 26 Jul 2005 to 22 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | O'rourke, Stacey Danica |
Lyall Bay Wellington 6022 New Zealand |
16 Jun 2008 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Fahy, Jane |
Lyall Bay Wellington 6022 New Zealand |
26 Jul 2005 - |
Shares Allocation #3 Number of Shares: 85 | |||
Individual | O'rourke, Stephen Patrick |
Lyall Bay Wellington 6022 New Zealand |
26 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'styke, Neil Francis |
Khandallah Wellington 6035 New Zealand |
01 Dec 2011 - 03 Jun 2014 |
Individual | O'styke, Janine Alexandria Basile |
Khandallah Wellington 6035 New Zealand |
15 Jun 2012 - 03 Jun 2014 |
Individual | Wedel, Paul |
Lyall Bay Wellington |
26 Jul 2005 - 27 Jun 2010 |
Director | Neil Francis O'styke |
Khandallah Wellington 6035 New Zealand |
01 Dec 2011 - 03 Jun 2014 |
Stephen O'rourke - Director
Appointment date: 26 Jul 2005
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 01 Dec 2013
Neil Francis O'styke - Director (Inactive)
Appointment date: 29 Nov 2011
Termination date: 30 May 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 Apr 2012
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