Ocean Bridge Systems Limited, a registered company, was started on 19 Mar 2002. 9429036586035 is the number it was issued. This company has been managed by 4 directors: Peter John Simunovich - an active director whose contract began on 19 Mar 2002,
John Haber - an inactive director whose contract began on 19 Mar 2002 and was terminated on 07 Dec 2012,
Mark Kenneth Taplin - an inactive director whose contract began on 19 Mar 2002 and was terminated on 01 Oct 2004,
Robert John Blance - an inactive director whose contract began on 19 Mar 2002 and was terminated on 01 Oct 2004.
Updated on 18 May 2025, the BizDb data contains detailed information about 1 address: 10E Maurice Road, Penrose, Auckland, 1061 (category: registered, physical).
Ocean Bridge Systems Limited had been using Floor 1, 5 Crummer Road, Grey Lynn, Auckland as their registered address up until 24 Aug 2021.
A single entity owns all company shares (exactly 200 shares) - Simunovich Management Limited - located at 1061, Penrose, Auckland.
Previous addresses
Address: Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 06 Oct 2020 to 24 Aug 2021
Address: 11-13 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 08 Jun 2015 to 06 Oct 2020
Address: 1 Market Place, Auckland New Zealand
Physical & registered address used from 19 Mar 2002 to 08 Jun 2015
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 10 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Simunovich Management Limited Shareholder NZBN: 9429038823466 |
Penrose Auckland 1061 New Zealand |
02 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Quota Holding Limited Shareholder NZBN: 9429040615103 Company Number: 75261 |
19 Mar 2002 - 02 Sep 2021 | |
| Individual | Booth, Gayle |
Ponsonby Auckland |
19 Mar 2002 - 15 Mar 2013 |
| Entity | Quota Holding Limited Shareholder NZBN: 9429040615103 Company Number: 75261 |
19 Mar 2002 - 02 Sep 2021 | |
| Entity | Simunovich Fisheries Limited Shareholder NZBN: 9429040615103 Company Number: 75261 |
Grey Lynn Auckland 1021 New Zealand |
19 Mar 2002 - 02 Sep 2021 |
| Individual | Blance, Robert John |
Mount Eden Auckland |
19 Mar 2002 - 01 Oct 2004 |
| Individual | Taplin, Mark Kenneth |
Birkenhead Auckland |
19 Mar 2002 - 01 Oct 2004 |
| Individual | Haber, John |
Ponsonby Auckland |
19 Mar 2002 - 15 Mar 2013 |
Ultimate Holding Company
Peter John Simunovich - Director
Appointment date: 19 Mar 2002
Address: Orewa, 0931 New Zealand
Address used since 01 Sep 2015
John Haber - Director (Inactive)
Appointment date: 19 Mar 2002
Termination date: 07 Dec 2012
Address: Ponsonby, Auckland,
Address used since 19 Mar 2002
Mark Kenneth Taplin - Director (Inactive)
Appointment date: 19 Mar 2002
Termination date: 01 Oct 2004
Address: Birkenhead, Auckland,
Address used since 19 Mar 2002
Robert John Blance - Director (Inactive)
Appointment date: 19 Mar 2002
Termination date: 01 Oct 2004
Address: Mount Eden, Auckland,
Address used since 19 Mar 2002
Deanalie Educare Limited
Suite 1, 7 Falcon Street
New Zealand Cruise Association Incorporated
2 Akaroa Street
Xsol Limited
Level 2
Celebrity Speakers (nz) Limited
Level 4
Parnell Rsc Poppy Charitable Trust
139 Parnell Road
Kern River Overseas Interests Limited
153 Parnell Road