O & E Group Services Limited, a registered company, was registered on 16 Sep 1998. 9429037762360 is the NZ business number it was issued. This company has been run by 5 directors: Christopher Robert Mace - an active director whose contract began on 16 Sep 1998,
Thomas Albert Cecil Murray - an active director whose contract began on 16 Sep 1998,
Samuel Thomas Ricketts - an active director whose contract began on 11 Apr 2023,
Geoffrey Thomas Ricketts - an inactive director whose contract began on 16 Sep 1998 and was terminated on 10 Mar 2023,
Robin Lance Congreve - an inactive director whose contract began on 16 Sep 1998 and was terminated on 05 Feb 2016.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: Floor 16, 41 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, service).
O & E Group Services Limited had been using Level 5, Tower One, The Shortland Centre, 51-53 Shortland Street, Auckland as their registered address up to 18 Feb 2002.
A total of 900 shares are issued to 2 shareholders (2 groups). The first group includes 600 shares (66.67%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 300 shares (33.33%).
Previous addresses
Address #1: Level 5, Tower One, The Shortland Centre, 51-53 Shortland Street, Auckland
Registered address used from 12 Apr 2000 to 18 Feb 2002
Address #2: Level 5, Tower One, The Shortland Centre, 51-53 Shortland Street, Auckland
Physical address used from 18 Sep 1998 to 18 Feb 2002
Basic Financial info
Total number of Shares: 900
Annual return filing month: April
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Janmac Capital Limited Shareholder NZBN: 9429030856103 |
Auckland Central Auckland 1010 New Zealand |
06 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Oceania And Eastern Holdings Limited Shareholder NZBN: 9429038481352 |
41 Shortland Street Auckland 1010 New Zealand |
06 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Hazardous Investments Limited | 16 Sep 1998 - 06 Mar 2012 | |
| Other | Macmine Investments Limited | 16 Sep 1998 - 06 Mar 2012 | |
| Other | Janik Enterprises Limited | 16 Sep 1998 - 06 Mar 2012 | |
| Other | Null - Hazardous Investments Limited | 16 Sep 1998 - 06 Mar 2012 | |
| Other | Null - Janik Enterprises Limited | 16 Sep 1998 - 06 Mar 2012 | |
| Other | Null - Macmine Investments Limited | 16 Sep 1998 - 06 Mar 2012 |
Christopher Robert Mace - Director
Appointment date: 16 Sep 1998
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Sep 1998
Thomas Albert Cecil Murray - Director
Appointment date: 16 Sep 1998
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Jan 2016
Samuel Thomas Ricketts - Director
Appointment date: 11 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Apr 2023
Geoffrey Thomas Ricketts - Director (Inactive)
Appointment date: 16 Sep 1998
Termination date: 10 Mar 2023
Address: 10 Crescent Road, Parnell, Auckland, 1052 New Zealand
Address used since 23 Apr 2010
Robin Lance Congreve - Director (Inactive)
Appointment date: 16 Sep 1998
Termination date: 05 Feb 2016
Address: Freemans Bay, Auckland 1010, New Zealand
Address used since 15 Jan 2010
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