Oceana Gold (New Zealand) Limited, a registered company, was launched on 01 Oct 1998. 9429037753023 is the number it was issued. The company has been managed by 28 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.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: Po Box 5442, Dunedin, Dunedin, 9054 (type: postal, physical).
Oceana Gold (New Zealand) Limited had been using 22 Maclaggan Street, Dunedin as their registered address up until 29 Jun 2016.
Former names used by this company, as we established at BizDb, included: from 30 Jun 2000 to 18 May 2004 they were named Grd Macraes Limited, from 14 May 1999 to 30 Jun 2000 they were named Gold and Resource Developments (Nz) Limited and from 23 Dec 1998 to 14 May 1999 they were named Macraes Mining Company Limited.
A single entity controls all company shares (exactly 180375146 shares) - Oceana Gold Holdings (New Zealand) Limited - located at 9054, Dunedin, Dunedin.
Previous addresses
Address #1: 22 Maclaggan Street, Dunedin New Zealand
Registered address used from 14 Jul 2009 to 29 Jun 2016
Address #2: 22 Maclaggan Street, Dunedin New Zealand
Physical address used from 14 Jul 2009 to 30 Jun 2016
Address #3: Simpson Grierson, Barristers & Solicitor, Level 24, Hsbc Tower, 195 Lambton Quay, Wellington
Physical address used from 20 Sep 2002 to 14 Jul 2009
Address #4: Simpson Grierson, Level 24, Hsbc Tower, 195 Lambton Quay, Wellington
Registered address used from 20 Sep 2002 to 14 Jul 2009
Address #5: Simpson Grierson, Level 24, Hsbc Tower, 195 Lambton Quay, Wellington
Physical address used from 20 Sep 2002 to 20 Sep 2002
Address #6: Simpson Grierson, Level 6, Unisys House, 44-52 The Terrace, Wellington
Physical address used from 04 Oct 2000 to 04 Oct 2000
Address #7: Simpson Grierson, Barrister & Solicitors, Level 6 Unisys House, Wellington
Registered address used from 04 Oct 2000 to 20 Sep 2002
Address #8: C/- Simpson Grierson, Level 6, Simpson Grierson Building, 44-52 The Terrace, Wellington
Physical address used from 04 Oct 2000 to 20 Sep 2002
Address #9: Chapman Tripp, Barristers & Solicitors, Level 6, A M P Centre, Grey Str, Wellington
Registered address used from 12 Apr 2000 to 04 Oct 2000
Address #10: Anderson Lloyd Barristers And Solicitors, Level 9 Otago House, Cnr Princes St And Moray Pl, Dunedin
Physical address used from 09 Jul 1999 to 04 Oct 2000
Address #11: Anderson Lloyd Barristers & Solicitors, Level 9 Otago House, Cnr Princes St And Moray Place, Dunedin
Registered address used from 08 Jul 1999 to 12 Apr 2000
Address #12: Chapman Tripp, Barristers & Solicitors, Level 6, A M P Centre, Grey Str, Wellington
Physical address used from 18 Jan 1999 to 09 Jul 1999
Address #13: Chapman Tripp, Barristers & Solicitors, Level 6, A M P Centre, Grey Str, Wellington
Registered address used from 18 Jan 1999 to 08 Jul 1999
Basic Financial info
Total number of Shares: 180375146
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: 180375146 | |||
| Other (Other) | Oceana Gold Holdings (new Zealand) Limited |
Dunedin Dunedin 9016 New Zealand |
03 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Macraes New Zealand Limited Shareholder NZBN: 9429039081957 Company Number: 515923 |
01 Oct 1998 - 03 Nov 2004 | |
| Other | Grd Nl | 01 Oct 1998 - 03 Nov 2004 | |
| Entity | Macraes New Zealand Limited Shareholder NZBN: 9429039081957 Company Number: 515923 |
01 Oct 1998 - 03 Nov 2004 | |
| Other | Null - Grd Nl | 01 Oct 1998 - 03 Nov 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: 07 Jul 2016
Termination date: 08 Sep 2021
Address: Bulimba/queensland, 4171 Australia
Address used since 01 Apr 2021
Address: Bulimba/queensland, 4171 Australia
Address used since 07 Jul 2016
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, Queensland, 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: Kew, Victoria, 3101 Australia
Address used since 19 Oct 2011
Address: Melbourne, 3000 Australia
Address: Melbourne, 3000 Australia
Christopher Paul Whelan - Director (Inactive)
Appointment date: 22 Sep 2009
Termination date: 03 Feb 2016
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 31 Aug 2015
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: 31 Oct 2008
Termination date: 22 Feb 2009
Address: Khandallah, Wellington, New Zealand,
Address used since 31 Oct 2008
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 Paul Whelan - Director (Inactive)
Appointment date: 11 Apr 2001
Termination date: 25 Sep 2006
Address: Kew, Dunedin,
Address used since 11 Apr 2001
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: 10 Aug 2004
Termination date: 19 Aug 2005
Address: City Beach, Perth, Western Australia,
Address used since 10 Aug 2004
Leonard Stanley Jubber - Director (Inactive)
Appointment date: 01 Oct 1998
Termination date: 15 Dec 2004
Address: Maori Hill, Dunedin,
Address used since 01 Oct 1998
Andrew Roderic Bantock - Director (Inactive)
Appointment date: 01 Oct 2001
Termination date: 01 Jun 2004
Address: Dalkeith, Perth, Western Australia, Australia,
Address used since 01 Oct 2001
Paul Vincent Angus - Director (Inactive)
Appointment date: 02 Feb 2004
Termination date: 09 Feb 2004
Address: Belleknowes, Dunedin,
Address used since 02 Feb 2004
Andrew Roderic Bantock - Director (Inactive)
Appointment date: 01 Oct 1998
Termination date: 01 Oct 2001
Address: Dalkeith, Perth W A 6009, Australia,
Address used since 01 Oct 1998
Philip Charles Earley - Director (Inactive)
Appointment date: 23 Dec 1998
Termination date: 01 Oct 2001
Address: Claremont, Perth, Western Australia,
Address used since 23 Dec 1998
Mark David Cadzow - Director (Inactive)
Appointment date: 21 Oct 1999
Termination date: 11 Apr 2001
Address: Palmerston, Otago,
Address used since 21 Oct 1999
David John Borcoski - Director (Inactive)
Appointment date: 23 Dec 1998
Termination date: 21 Oct 1999
Address: Oamaru,
Address used since 23 Dec 1998
Brettney Thomas Fogarty - Director (Inactive)
Appointment date: 01 Oct 1998
Termination date: 23 Dec 1998
Address: Peppermint Grove, W A 6011, Australia,
Address used since 01 Oct 1998
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