Ocean Forest Limited, a registered company, was incorporated on 30 Mar 2005. 9429034857892 is the NZ business identifier it was issued. The company has been managed by 2 directors: Gavin William Giblett - an active director whose contract began on 30 Mar 2005,
Shelley Giblett - an active director whose contract began on 21 Sep 2011.
Last updated on 27 May 2025, our database contains detailed information about 1 address: Level 1, 15 Bridge Street, Nelson, Nelson, 7010 (category: registered, service).
Ocean Forest Limited had been using 20 Oxford Street, Richmond, Richmond as their registered address up until 13 Jan 2025.
Other names used by this company, as we managed to find at BizDb, included: from 30 Mar 2005 to 17 Jul 2009 they were named Ocean Design Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 20 Oxford Street, Richmond, Richmond, 7020 New Zealand
Registered & service address used from 15 Dec 2023 to 13 Jan 2025
Address #2: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 11 Jul 2014 to 27 May 2019
Address #3: Whk Nelson, 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical & registered address used from 18 Apr 2013 to 11 Jul 2014
Address #4: Whk Richmonds Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 23 May 2011 to 18 Apr 2013
Address #5: Hintons Limited Chartered Accountants, 20 Oxford Street, Richmond, Nelson New Zealand
Registered & physical address used from 14 Feb 2006 to 23 May 2011
Address #6: Hinton & Associates Ltd, Chartered, Accountants, 2nd Floor, Tasman Energy, Bldg, 281 Queen Str, Richmond,nelson
Registered & physical address used from 30 Mar 2005 to 14 Feb 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 06 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Giblett, Gavin William |
Atawhai Nelson 7010 New Zealand |
30 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Giblett, Shelley |
Atawhai Nelson 7010 New Zealand |
06 Oct 2011 - |
Gavin William Giblett - Director
Appointment date: 30 Mar 2005
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 18 Nov 2015
Shelley Giblett - Director
Appointment date: 21 Sep 2011
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 20 Nov 2015
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