Oceans Floral Limited, a registered company, was launched on 06 Jul 2005. 9429034667644 is the NZBN it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company is categorised. The company has been supervised by 4 directors: Janet Isobel Allen - an active director whose contract began on 06 Jul 2005,
Bernard George Allen - an active director whose contract began on 06 Jul 2005,
Timothy David Johnson - an active director whose contract began on 06 Jul 2005,
John Arthur Allen - an active director whose contract began on 08 May 2014.
Updated on 17 Feb 2025, our database contains detailed information about 1 address: Po Box 58808, Botany, Auckland, 2163 (type: postal, office).
Oceans Floral Limited had been using 404 Great North Road, Henderson, Waitakere City as their registered address until 10 May 2018.
Past names for this company, as we established at BizDb, included: from 21 Jul 2005 to 17 Jul 2008 they were called Ocean Union Enterprises (Nz) Limited, from 06 Jul 2005 to 21 Jul 2005 they were called Ocean Union Enterprises (Nz) 2005 Limited.
A total of 1000 shares are issued to 10 shareholders (6 groups). The first group consists of 498 shares (49.8 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the next share allocation (498 shares 49.8 per cent) made up of 3 entities.
Principal place of activity
3 Monahan Road, Mount Wellington, Auckland, 1060 New Zealand
Previous address
Address #1: 404 Great North Road, Henderson, Waitakere City New Zealand
Registered & physical address used from 06 Jul 2005 to 10 May 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Individual | Allen, Bernard George |
Mairangi Bay Auckland 0630 New Zealand |
06 Jul 2005 - |
Individual | Allen, Janet Isobel |
Waipu 0582 New Zealand |
06 Jul 2005 - |
Individual | Allen, John Arthur |
Waipu 0582 New Zealand |
06 Jul 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Allen, Janet Isobel |
Waipu 0582 New Zealand |
06 Jul 2005 - |
Shares Allocation #3 Number of Shares: 498 | |||
Individual | Chapman, Graham Clyde |
West Harbour Auckland 0618 New Zealand |
06 Jul 2005 - |
Individual | Allen, Mary |
Mairangi Bay Auckland 0630 New Zealand |
06 Jul 2005 - |
Individual | Allen, Bernard George |
Mairangi Bay Auckland 0630 New Zealand |
06 Jul 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Allen, Bernard George |
Mairangi Bay Auckland 0630 New Zealand |
06 Jul 2005 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Allen, John Arthur |
Waipu 0582 New Zealand |
06 Jul 2005 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Allen, Mary |
Mairangi Bay Auckland 0630 New Zealand |
06 Jul 2005 - |
Janet Isobel Allen - Director
Appointment date: 06 Jul 2005
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 17 Apr 2010
Bernard George Allen - Director
Appointment date: 06 Jul 2005
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 02 May 2024
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 07 Sep 2016
Timothy David Johnson - Director
Appointment date: 06 Jul 2005
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 21 May 2017
John Arthur Allen - Director
Appointment date: 08 May 2014
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 08 May 2014
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