Ocean Spirit Limited, a registered company, was started on 10 Jun 2005. 9429034719817 is the NZ business identifier it was issued. This company has been managed by 5 directors: Glenn John Edney - an active director whose contract began on 10 Jun 2005,
Michael Zehnpfenning - an inactive director whose contract began on 23 Jun 2006 and was terminated on 05 Mar 2015,
Tiana Louise Edney - an inactive director whose contract began on 10 Jun 2005 and was terminated on 18 Mar 2009,
Noel Frank Erickson - an inactive director whose contract began on 10 Jun 2005 and was terminated on 23 Jun 2006,
Joanne Shelly Thomson - an inactive director whose contract began on 10 Jun 2005 and was terminated on 23 Jun 2006.
Updated on 03 Jun 2025, our data contains detailed information about 1 address: First Floor, 4 Vinery Lane, Whangarei (type: physical, registered).
Previous aliases used by this company, as we identified at BizDb, included: from 10 Jun 2005 to 06 May 2015 they were named Ocean Blue Adventures Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 17 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Pares-edney, Jane Mary |
Rd 3 Whangarei 0173 New Zealand |
31 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Edney, Glenn John |
Rd 3 Whangarei 0173 New Zealand |
10 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zehnpfenning, Michael |
Henderson Auckland 0782 New Zealand |
02 Aug 2006 - 09 Jun 2011 |
| Individual | Edney, Tiana Louise |
Whangarei |
10 Jun 2005 - 02 Aug 2006 |
| Individual | Erickson, Noel Frank |
R D 3 Tutukaka, Whangarei |
10 Jun 2005 - 27 Jun 2010 |
| Individual | Thomson, Joanne Shelly |
R D 3 Tutukaka, Whangarei |
10 Jun 2005 - 27 Jun 2010 |
Glenn John Edney - Director
Appointment date: 10 Jun 2005
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 08 Nov 2023
Address: Acacia Cove Village, Wattle Farm Rd, Wattle Down, Manurewa, 2103 New Zealand
Address used since 15 Dec 2014
Address: Whangarei, 0173 New Zealand
Address used since 12 Dec 2017
Michael Zehnpfenning - Director (Inactive)
Appointment date: 23 Jun 2006
Termination date: 05 Mar 2015
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 30 Nov 2009
Tiana Louise Edney - Director (Inactive)
Appointment date: 10 Jun 2005
Termination date: 18 Mar 2009
Address: Whangarei,
Address used since 10 Jun 2005
Noel Frank Erickson - Director (Inactive)
Appointment date: 10 Jun 2005
Termination date: 23 Jun 2006
Address: R D 3, Tutukaka, Whangarei,
Address used since 10 Jun 2005
Joanne Shelly Thomson - Director (Inactive)
Appointment date: 10 Jun 2005
Termination date: 23 Jun 2006
Address: R D 3, Tutukaka, Whangarei,
Address used since 10 Jun 2005