Oceania Attractions Limited, a registered company, was incorporated on 04 Dec 2003. 9429035625797 is the NZ business number it was issued. This company has been managed by 6 directors: Kim Ronald Hegan - an active director whose contract began on 04 Dec 2003,
Barry James Wallace - an active director whose contract began on 05 Dec 2003,
Peter Franz Kraus - an active director whose contract began on 05 Dec 2003,
Robert Mathew Mihaljevich - an inactive director whose contract began on 04 Nov 2005 and was terminated on 30 Oct 2015,
Ross Barry Keenan - an inactive director whose contract began on 15 Dec 2003 and was terminated on 30 Nov 2009.
Last updated on 08 Jun 2025, BizDb's database contains detailed information about 1 address: 5A 125 The Strand, Parnell, Auckland, 1010 (types include: service, registered).
Oceania Attractions Limited had been using 125 The Strandlevel 7, Parnell, Auckland as their physical address up until 22 Oct 2008.
A total of 1000 shares are issued to 7 shareholders (4 groups). The first group is comprised of 100 shares (10 per cent) held by 3 entities. Moving on the second group includes 2 shareholders in control of 179 shares (17.9 per cent). Finally we have the 3rd share allotment (21 shares 2.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 125 The Strandlevel 7, Parnell, Auckland
Physical address used from 22 Oct 2008 to 22 Oct 2008
Address #2: Level 7, West Plaza Bldg, Corner Fanshaw, And Albert Streets, Auckland
Registered & physical address used from 04 Dec 2003 to 22 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Wallace, Barry James |
Kohimarama Auckland |
25 Oct 2004 - |
| Individual | Wallace, Rosemary Anne |
Kohimarama Auckland New Zealand |
25 Oct 2004 - |
| Individual | Walker, Gregory Thomas |
Epsom Auckland New Zealand |
25 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 179 | |||
| Individual | Hegan, Campbell Anthony |
Beachhaven Auckland |
04 Dec 2003 - |
| Individual | Hegan, Kim Ronald |
Sandringham Auckland 1025 New Zealand |
04 Dec 2003 - |
| Shares Allocation #3 Number of Shares: 21 | |||
| Individual | Hawke, Joseph Parata |
Orakei Auckland |
04 Dec 2003 - |
| Shares Allocation #4 Number of Shares: 700 | |||
| Entity (NZ Limited Company) | Whyte Adder No 3 Limited Shareholder NZBN: 9429039216373 |
Parnell Auckland 1010 New Zealand |
25 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Keenan, Ross Barry |
Karaka Park Rd1 |
04 Dec 2003 - 07 Oct 2010 |
| Individual | Hegan, Shane William |
Devonport Auckland |
25 Oct 2004 - 25 Oct 2004 |
| Individual | Willis, Robert John |
Karaka Auckland |
04 Dec 2003 - 25 Oct 2004 |
| Individual | Mclean, John Wedderburn |
Orakei Auckland |
04 Dec 2003 - 25 Oct 2004 |
| Individual | Martin, Estelle Lucia |
Parnell Auckland |
04 Dec 2003 - 25 Oct 2004 |
| Individual | Reece, William Ainslie |
Parnell Auckland |
04 Dec 2003 - 25 Oct 2004 |
Ultimate Holding Company
Kim Ronald Hegan - Director
Appointment date: 04 Dec 2003
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 30 Oct 2015
Barry James Wallace - Director
Appointment date: 05 Dec 2003
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 05 Dec 2003
Peter Franz Kraus - Director
Appointment date: 05 Dec 2003
Address: Hansen Rd, Rd1 Kerikeri, 0294 New Zealand
Address used since 30 Oct 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 18 Nov 2019
Robert Mathew Mihaljevich - Director (Inactive)
Appointment date: 04 Nov 2005
Termination date: 30 Oct 2015
Address: Rd 1 Kumeu, Auckland, 0891 New Zealand
Address used since 04 Nov 2005
Ross Barry Keenan - Director (Inactive)
Appointment date: 15 Dec 2003
Termination date: 30 Nov 2009
Address: Karaka Park, Rd1,
Address used since 15 Dec 2003
John Wedderburn Mclean - Director (Inactive)
Appointment date: 04 Dec 2003
Termination date: 15 May 2006
Address: Orakei, Auckland,
Address used since 04 Dec 2003
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