Okc New Zealand Limited was started on 16 Jun 2003 and issued an NZBN of 9429035925651. The registered LTD company has been supervised by 4 directors: Hirofumi Nishimura - an active director whose contract started on 17 Jul 2003,
Mieko Monna - an active director whose contract started on 30 Sep 2015,
Shoji Hayashi - an active director whose contract started on 12 Apr 2025,
Shinji Ozaki - an inactive director whose contract started on 16 Jun 2003 and was terminated on 17 Jul 2003.
According to the BizDb information (last updated on 14 May 2025), the company registered 7 addresess: 166 Featherston Street, Wellington Central, Wellington, 6011 (office address),
Level 9, 43 High Street, Auckland Central, Auckland, 1010 (registered address),
Level 6, 1 Willis Street, Wellington Central, Wellington, 6011 (service address),
166 Featherston Street, Wellington Central, Wellington, 6011 (delivery address) among others.
Until 07 Feb 2017, Okc New Zealand Limited had been using 12 Level, 175 Queen Street, Auckland, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Okc.co. Ltd (an other) located at Shinjuku, Tokyo postcode 163-0636. Okc New Zealand Limited is categorised as "Educational support services n.e.c." (ANZSIC P822020).
Other active addresses
Address #4: Level 3, 166 Featherston St, Wellington, 6140 New Zealand
Invoice & postal address used from 15 Jan 2021
Address #5: Level 9, 43 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 23 Apr 2025
Address #6: Level 6, 1 Willis Street, Wellington Central, Wellington, 6011 New Zealand
Service address used from 23 Apr 2025
Principal place of activity
166 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: 12 Level, 175 Queen Street, Auckland, Auckland, 1010 New Zealand
Physical address used from 03 Jun 2016 to 07 Feb 2017
Address #2: Level 3, 166 Featherston St, Wellington, 6140 New Zealand
Physical address used from 09 Nov 2010 to 03 Jun 2016
Address #3: Level 5, Hbsc Building,, 1 Queen Street,, Auckland Cbd New Zealand
Physical address used from 23 Feb 2005 to 09 Nov 2010
Address #4: Level 5, Hbsc Building, 1 Queen Street, Auckland Cbd New Zealand
Registered address used from 17 Feb 2005 to 09 Nov 2010
Address #5: Level 5, 17 Albert Street, Auckland
Registered address used from 24 Jul 2003 to 17 Feb 2005
Address #6: Level 5, 17 Albert, Auckland
Physical address used from 24 Jul 2003 to 23 Feb 2005
Address #7: 14c Hawkins Streeet, Meadowbank, Auckland
Registered & physical address used from 16 Jun 2003 to 24 Jul 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: September
Annual return last filed: 01 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Okc.co. Ltd |
Shinjuku Tokyo 163-0636 Japan |
26 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Monna, Mieko |
Johnsonville Wellington |
16 Feb 2005 - 27 Jun 2010 |
| Individual | Ozaki, Shinji |
Meadowbank Auckland |
16 Jun 2003 - 27 Jun 2010 |
Ultimate Holding Company
Hirofumi Nishimura - Director
Appointment date: 17 Jul 2003
Address: Tama, Tokyo, 206-0033 Japan
Address used since 12 Apr 2025
Address: Shinjyuku-ku, Tokyo, 163-0214, Japan
Address used since 17 Jul 2003
Mieko Monna - Director
Appointment date: 30 Sep 2015
Address: Shinjuku, Tokyo, 161-0034 Japan
Address used since 12 Apr 2025
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 30 Sep 2015
Shoji Hayashi - Director
Appointment date: 12 Apr 2025
ASIC Name: Okc Australia Pty Ltd
Address: Ryde, Nsw, 2112 Australia
Address used since 12 Apr 2025
Shinji Ozaki - Director (Inactive)
Appointment date: 16 Jun 2003
Termination date: 17 Jul 2003
Address: Meadowbank, Auckland,
Address used since 16 Jun 2003
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