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Ocilla Venture Finance Limited

Type: NZ Limited Company (Ltd)
9429037079109
NZBN
1101617
Company Number
Registered
Company Status
Current address
96b Shakespeare Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 13 Apr 2022

Ocilla Venture Finance Limited, a registered company, was started on 20 Nov 2000. 9429037079109 is the number it was issued. This company has been run by 3 directors: Roger Barry - an active director whose contract began on 20 Nov 2000,
Russell O'kane - an inactive director whose contract began on 20 Nov 2000 and was terminated on 10 Apr 2001,
Stuart Henry Wood - an inactive director whose contract began on 20 Nov 2000 and was terminated on 12 Jan 2001.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: 96B Shakespeare Road, Milford, Auckland, 0620 (types include: registered, physical).
Ocilla Venture Finance Limited had been using 11 Apollo Drive, Rosedale, Auckland as their physical address up to 13 Apr 2022.
One entity owns all company shares (exactly 300 shares) - Barry, Roger - located at 0620, Auckland, Auckland.

Addresses

Previous addresses

Address: 11 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 11 May 2016 to 13 Apr 2022

Address: Suite 1, 11 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 22 Sep 2014 to 13 Apr 2022

Address: 49 Apollo Drice, Rosedale, North Shore City, 0632 New Zealand

Registered address used from 11 May 2012 to 22 Sep 2014

Address: 49 Apollo Drice, Rosedale, North Shore City, 0632 New Zealand

Physical address used from 11 May 2012 to 11 May 2016

Address: 5a Piermark Drive, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 11 Apr 2011 to 11 May 2012

Address: 3 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 01 May 2003 to 11 Apr 2011

Address: 177 Parnell Road, Parnell, Auckland

Registered address used from 08 Jul 2001 to 01 May 2003

Address: 177 Parnell Road, Parnell, Auckland

Physical address used from 20 Nov 2000 to 01 May 2003

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Individual Barry, Roger Auckland
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'kane, Russell Parnell
Auckland
Directors

Roger Barry - Director

Appointment date: 20 Nov 2000

Address: Auckland, Auckland, 0620 New Zealand

Address used since 29 Apr 2021

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 28 Apr 2015


Russell O'kane - Director (Inactive)

Appointment date: 20 Nov 2000

Termination date: 10 Apr 2001

Address: Parnell, Auckland,

Address used since 20 Nov 2000


Stuart Henry Wood - Director (Inactive)

Appointment date: 20 Nov 2000

Termination date: 12 Jan 2001

Address: Katikati,

Address used since 20 Nov 2000

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