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Oncore Consulting (nz) Limited

Type: NZ Limited Company (Ltd)
9429034918371
NZBN
1606407
Company Number
Registered
Company Status
090367722
GST Number
N721230
Industry classification code
Employment Services (on-hired Staff - Office Workers Only)
Industry classification description
Current address
Level 1, 111 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Physical address used since 10 Dec 2014
61 Robert Street
Whangarei
Whangarei 0110
New Zealand
Registered & service address used since 07 Aug 2023

Oncore Consulting (Nz) Limited, a registered company, was launched on 25 Feb 2005. 9429034918371 is the number it was issued. "Employment services (on-hired staff - office workers only)" (ANZSIC N721230) is how the company was classified. This company has been run by 5 directors: Brenton John Henderson - an active director whose contract started on 01 Mar 2009,
Grant Alexander Gee - an active director whose contract started on 06 Aug 2018,
Tristan Lawrence Tuckey - an inactive director whose contract started on 25 Feb 2005 and was terminated on 01 Apr 2014,
Scott William Brooks - an inactive director whose contract started on 25 Feb 2005 and was terminated on 01 Mar 2009,
Aaron Jason Moore - an inactive director whose contract started on 25 Feb 2005 and was terminated on 01 Dec 2005.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 61 Robert Street, Whangarei, Whangarei, 0110 (registered address),
61 Robert Street, Whangarei, Whangarei, 0110 (service address),
Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 (physical address).
Oncore Consulting (Nz) Limited had been using Level 1, 111 Hurstmere Road, Takapuna, Auckland as their registered address until 07 Aug 2023.
Former names for the company, as we identified at BizDb, included: from 06 Apr 2011 to 06 Aug 2018 they were named Oncore Creative Limited, from 25 Feb 2005 to 06 Apr 2011 they were named Big Fish Creative Limited.
A single entity controls all company shares (exactly 300 shares) - 137 343 349 - Oncore Group Holdings Pty Ltd - located at 0110, 276 Flinders Street, Melbourne.

Addresses

Previous addresses

Address #1: Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 10 Dec 2014 to 07 Aug 2023

Address #2: 51a Norfolk Street, Regent, Whangarei, 0112 New Zealand

Physical & registered address used from 30 May 2012 to 10 Dec 2014

Address #3: 28 Vine Street, Whangarei New Zealand

Physical & registered address used from 28 Jul 2006 to 30 May 2012

Address #4: The Grand Hotel, 2 Bank Street, Whangarei

Registered & physical address used from 06 Apr 2005 to 28 Jul 2006

Address #5: 9 Jessie Street, Whangarei

Physical & registered address used from 25 Feb 2005 to 06 Apr 2005

Contact info
oncoreservices.com
28 Jul 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Other (Other) 137 343 349 - Oncore Group Holdings Pty Ltd 276 Flinders Street
Melbourne
3000
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tuckey, Tristan Laurence Rd 1
Kamo 0185

New Zealand
Individual Moore, Aaron Jason Whangarei
Individual Brooks, Scott William Whangarei
Individual Tuckey, Tristan Lawrence Parua Bay
Whangarei
Individual Moore, Aaron Jason Whangarei
Individual Brooks, Scott William Whangarei
Directors

Brenton John Henderson - Director

Appointment date: 01 Mar 2009

ASIC Name: Oncore Group Holdings Pty Ltd

Address: 276 Flinders Street, Melbourne, 3000 Australia

Address: Melbourne, 3000 Australia

Address: West End, Queensland, Australia 4101, 4101 Australia

Address used since 25 Nov 2014

Address: Melbourne, 3000 Australia


Grant Alexander Gee - Director

Appointment date: 06 Aug 2018

ASIC Name: Oncore Group Holdings Pty Ltd

Address: West Melbourne, Victoria, 3003 Australia

Address used since 06 Jul 2021

Address: Bli Bli, Queensland, 4560 Australia

Address used since 06 Aug 2018

Address: 256 Flinders Street, Melbourne, 3000 Australia


Tristan Lawrence Tuckey - Director (Inactive)

Appointment date: 25 Feb 2005

Termination date: 01 Apr 2014

Address: Rd 1, Kamo 0185,

Address used since 31 May 2010


Scott William Brooks - Director (Inactive)

Appointment date: 25 Feb 2005

Termination date: 01 Mar 2009

Address: Whangarei,

Address used since 25 Feb 2005


Aaron Jason Moore - Director (Inactive)

Appointment date: 25 Feb 2005

Termination date: 01 Dec 2005

Address: Whangarei,

Address used since 25 Feb 2005

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