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Oceans Floral Limited

Type: NZ Limited Company (Ltd)
9429034667644
NZBN
1659365
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
195 Universal Drive
Henderson
Auckland 0610
New Zealand
Physical & registered & service address used since 10 May 2018
Po Box 58808
Botany
Auckland 2163
New Zealand
Postal address used since 05 May 2019
500 Mt Wellington Highway
Mount Wellington
Auckland 1060
New Zealand
Office & delivery address used since 05 May 2019

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 22 Feb 2024, 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.

Addresses

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

Contact info
64 9 5735300
02 May 2018 Phone
rhonda@oceansfloral.co.nz
05 May 2019 nzbn-reserved-invoice-email-address-purpose
rhonda@oceansfloral.co.nz
02 May 2018 Email
www.oceaansfloral.co.nz
02 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Individual Allen, Bernard George Mairangi Bay
Auckland
0630
New Zealand
Individual Allen, Janet Isobel Waipu
0582
New Zealand
Individual Allen, John Arthur Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Allen, Janet Isobel Waipu
0582
New Zealand
Shares Allocation #3 Number of Shares: 498
Individual Chapman, Graham Clyde West Harbour
Auckland
0618
New Zealand
Individual Allen, Mary Mairangi Bay
Auckland
0630
New Zealand
Individual Allen, Bernard George Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Allen, Bernard George Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Allen, John Arthur Waipu
0582
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Allen, Mary Mairangi Bay
Auckland
0630
New Zealand
Directors

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: 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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