Oceana Gold Holdings (New Zealand) Limited, a registered company, was incorporated on 23 Dec 2003. 9429035606970 is the NZ business number it was issued. The company has been supervised by 24 directors: Alison Claire Paul - an active director whose contract began on 29 Oct 2020,
Peter John Sharpe - an active director whose contract began on 10 Feb 2023,
Michael Maxwell Fischer - an inactive director whose contract began on 11 Aug 2022 and was terminated on 15 Dec 2023,
Matthew Saul Hine - an inactive director whose contract began on 30 Aug 2019 and was terminated on 29 Jul 2022,
David James Way - an inactive director whose contract began on 01 Apr 2021 and was terminated on 30 Jun 2022.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 5442, Dunedin, Dunedin, 9054 (type: postal, office).
Oceana Gold Holdings (New Zealand) Limited had been using 22 Maclaggan Street, Dunedin as their physical address until 29 Jun 2016.
Old names used by this company, as we managed to find at BizDb, included: from 23 Dec 2003 to 10 May 2004 they were called Oceana Gold (New Zealand) Limited.
One entity controls all company shares (exactly 666962283 shares) - Oceana Gold Pty Ltd - located at 9054, Melbourne Vic 3000, Australia.
Principal place of activity
22 Maclaggan Street, Dunedin, 9016 New Zealand
Previous addresses
Address #1: 22 Maclaggan Street, Dunedin New Zealand
Physical & registered address used from 14 Jul 2009 to 29 Jun 2016
Address #2: Simpson Grierson, Level 24 Hsbc Tower, 195 Lambton Quay, Wellington
Physical & registered address used from 23 Dec 2003 to 14 Jul 2009
Basic Financial info
Total number of Shares: 666962283
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 666962283 | |||
| Other (Other) | Oceana Gold Pty Ltd |
Melbourne Vic 3000 Australia 3000 Australia |
03 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holborow, Donald Leslie |
Mt Victoria Wellington |
14 May 2004 - 14 May 2004 |
| Entity | Oceana Gold Limited Shareholder NZBN: 9429035526063 Company Number: 1485335 |
14 May 2004 - 14 May 2004 | |
| Entity | Oceana Gold Limited Shareholder NZBN: 9429035526063 Company Number: 1485335 |
14 May 2004 - 14 May 2004 |
Ultimate Holding Company
Alison Claire Paul - Director
Appointment date: 29 Oct 2020
Address: Rd 2, Waikouaiti, 9472 New Zealand
Address used since 29 Oct 2020
Peter John Sharpe - Director
Appointment date: 10 Feb 2023
Address: Nimbin Nsw, 2480 Australia
Address used since 10 Feb 2023
Michael Maxwell Fischer - Director (Inactive)
Appointment date: 11 Aug 2022
Termination date: 15 Dec 2023
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 11 Aug 2022
Matthew Saul Hine - Director (Inactive)
Appointment date: 30 Aug 2019
Termination date: 29 Jul 2022
Address: Waihi, Waihi, 3610 New Zealand
Address used since 20 Feb 2021
Address: Kaikorai, Dunedin, 9010 New Zealand
Address used since 30 Aug 2019
David James Way - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 30 Jun 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Apr 2021
Michael Holmes - Director (Inactive)
Appointment date: 20 Apr 2020
Termination date: 08 Sep 2021
Address: Bulimba, Queensland, 4171 Australia
Address used since 01 Apr 2021
Address: Bulimba, Qld, 4171 Australia
Address used since 20 Apr 2020
Mark David Cadzow - Director (Inactive)
Appointment date: 31 Jan 2006
Termination date: 31 Mar 2021
Address: St. Clair, Dunedin, 9012 New Zealand
Address used since 31 Jan 2006
Bernard Daryl O'leary - Director (Inactive)
Appointment date: 30 Aug 2019
Termination date: 09 Sep 2020
Address: Waihi, Waihi, 3610 New Zealand
Address used since 30 Aug 2019
Michael Francis Wilkes - Director (Inactive)
Appointment date: 10 Jun 2011
Termination date: 18 Mar 2020
ASIC Name: Oceana Gold Pty Ltd
Address: Gumdale Qld, 4154 Australia
Address used since 01 Nov 2012
Address: Melbourne, 3000 Australia
Address: Melbourne, 3000 Australia
Mark Norman Chamberlain - Director (Inactive)
Appointment date: 19 Oct 2011
Termination date: 23 Oct 2017
ASIC Name: Oceana Gold Limited
Address: Melbourne, 3000 Australia
Address: Kew, Victoria, 3101 Australia
Address used since 19 Oct 2011
Address: Melbourne, 3000 Australia
Matthew Jonathon Rayden Salthouse - Director (Inactive)
Appointment date: 10 Jun 2011
Termination date: 19 Oct 2011
Address: Williamstown Vic, 3016 Australia
Address used since 10 Jun 2011
Marcus David Engelbrecht - Director (Inactive)
Appointment date: 04 Jun 2009
Termination date: 10 Jun 2011
Address: Kew Vic 3101, Australia,
Address used since 04 Jun 2009
John Michael Kinyon - Director (Inactive)
Appointment date: 31 Jan 2006
Termination date: 24 Jul 2009
Address: Mosgiel 9092, New Zealand,
Address used since 07 May 2009
Stephen Andrew Orr - Director (Inactive)
Appointment date: 20 Sep 2004
Termination date: 10 Jun 2009
Address: Toorak, Victoria, 3142, Australia,
Address used since 13 Oct 2008
Thomas Kirriemuir Mcdonald - Director (Inactive)
Appointment date: 24 Dec 2003
Termination date: 22 Feb 2009
Address: Khandallah, Wellington,
Address used since 24 Dec 2003
Brian Edward Kinsella - Director (Inactive)
Appointment date: 18 Feb 2005
Termination date: 22 Jan 2007
Address: Warrandyte, South Victoria 3134, Australia,
Address used since 08 Dec 2006
Christopher Whelan - Director (Inactive)
Appointment date: 24 Dec 2003
Termination date: 25 Sep 2006
Address: Kew, Dunedin,
Address used since 24 Dec 2003
Albert George Brantley - Director (Inactive)
Appointment date: 15 Dec 2004
Termination date: 31 Jan 2006
Address: Rd 2, Kaiapoi, Christchurch,
Address used since 15 Dec 2004
Patrick O'connor - Director (Inactive)
Appointment date: 24 Dec 2003
Termination date: 19 Aug 2005
Address: City Beach, Western Australia,
Address used since 24 Dec 2003
Leonard Stanley Jubber - Director (Inactive)
Appointment date: 24 Dec 2003
Termination date: 15 Dec 2004
Address: Maori Hill, Dunedin,
Address used since 24 Dec 2003
Mark David Cadzow - Director (Inactive)
Appointment date: 02 Feb 2004
Termination date: 09 Feb 2004
Address: St Clair, Dunedin,
Address used since 02 Feb 2004
Brandon Mackay Munro - Director (Inactive)
Appointment date: 02 Feb 2004
Termination date: 09 Feb 2004
Address: North Perth, Western Australia, Australia,
Address used since 02 Feb 2004
Paul Vincent Angus - Director (Inactive)
Appointment date: 02 Feb 2004
Termination date: 09 Feb 2004
Address: Belleknowes, Dunedin,
Address used since 02 Feb 2004
Donald Leslie Holborow - Director (Inactive)
Appointment date: 23 Dec 2003
Termination date: 24 Dec 2003
Address: Mt Victoria, Wellington,
Address used since 23 Dec 2003
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