Vocus Group Nz Limited was registered on 01 Sep 1998 and issued a business number of 9429037768706. The registered LTD company has been supervised by 27 directors: Mark John Callander - an active director whose contract began on 09 Mar 2016,
Mark Callander - an active director whose contract began on 09 Mar 2016,
Adrian Jeffrey Dick - an active director whose contract began on 20 May 2022,
Aaron Paul Smith - an active director whose contract began on 20 May 2022,
Kevin Steven Russell - an inactive director whose contract began on 26 Jun 2018 and was terminated on 20 May 2022.
As stated in BizDb's information (last updated on 02 Apr 2024), this company uses 1 address: Level 2, 136 Fanshawe Street, Auckland, 1010 (category: registered, physical).
Until 27 Jun 2022, Vocus Group Nz Limited had been using Level 5, 34 Sale Street, Auckland as their registered address.
BizDb found past names used by this company: from 17 Apr 2015 to 03 Dec 2018 they were named Vocus Data Centres (New Zealand) Limited, from 24 Aug 2012 to 17 Apr 2015 they were named Vocus (New Zealand) Limited and from 18 Jun 2009 to 24 Aug 2012 they were named Maxnet Limited.
A total of 1762929 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1762929 shares are held by 1 entity, namely:
Orcon Holdings Limited (an entity) located at Auckland postcode 1010.
Previous addresses
Address: Level 5, 34 Sale Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Jul 2018 to 27 Jun 2022
Address: Callplus House, Level 3, 110 Symonds Street, Auckland, 1150 New Zealand
Registered & physical address used from 04 Apr 2016 to 04 Jul 2018
Address: 25 Teed Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 06 May 2015 to 04 Apr 2016
Address: 7a Parkhead Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 17 May 2013 to 06 May 2015
Address: 7a Parkhead Place, Albany, Auckland New Zealand
Registered & physical address used from 14 Jun 2005 to 17 May 2013
Address: 221 Symonds Street, Auckland
Registered address used from 06 Sep 2001 to 14 Jun 2005
Address: C/- Herkt & Co, Chartered Accountants, 407/2 Mahurangi East Road, Snells Beach
Registered address used from 06 Sep 2001 to 06 Sep 2001
Address: 221 Symonds Street, Auckland
Physical address used from 09 Jan 2001 to 14 Jun 2005
Address: 19b Ferndale Drive, Snells Beach, Warkworth
Physical address used from 09 Jan 2001 to 09 Jan 2001
Address: C/- Herkt & Co, Chartered Accountants, 407/2 Mahurangi East Road, Snells Beach
Registered address used from 12 Apr 2000 to 06 Sep 2001
Basic Financial info
Total number of Shares: 1762929
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1762929 | |||
| Entity (NZ Limited Company) | Orcon Holdings Limited Shareholder NZBN: 9429030670518 |
Auckland 1010 New Zealand |
24 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ruthazer, Bob Dianne |
Richmond Va23235 |
17 May 2005 - 20 Aug 2010 |
| Individual | Shortus, Grant |
Tmaru Timeru 7910 New Zealand |
17 May 2005 - 20 Jun 2012 |
| Individual | Gottschalk, Dennis |
Birkenhead Auckland New Zealand |
17 May 2005 - 20 Jun 2012 |
| Individual | Herkt, Sara |
Browns Bay Auckland New Zealand |
01 Sep 1998 - 20 Aug 2010 |
| Individual | Roberts, Michael |
Hamilton East Hamilton 3216 New Zealand |
01 Sep 1998 - 20 Jun 2012 |
| Individual | Hodges, Jocelyn |
Te Anau |
01 Sep 1998 - 20 Jun 2012 |
| Individual | Kemsley, Douglas David |
Hamilton East Hamilton 3216 New Zealand |
10 May 2004 - 20 Jun 2012 |
| Individual | Sharp, John Spence |
Papnui Christchurch 8053 New Zealand |
31 Aug 2010 - 20 Jun 2012 |
| Individual | Herkt, Brett |
Browns Bay Auckland New Zealand |
09 Nov 2005 - 20 Aug 2010 |
| Individual | Kemsley, Douglas |
R D 2 Papakura |
01 Sep 1998 - 20 Aug 2010 |
| Individual | Thibault, Kevin |
Saanichton Bc V8m 2br Canada |
17 May 2005 - 20 Jun 2012 |
| Individual | King, Lindsay |
Te Anau Te Anau 9600 New Zealand |
17 May 2005 - 20 Jun 2012 |
| Individual | Bowman, Lani |
Hai Hi, Usa |
01 Sep 1998 - 20 Jun 2012 |
| Individual | Thibault, Curtis |
Saanichton, Bc V8M 2B6 Canada |
01 Sep 1998 - 20 Jun 2012 |
| Individual | Lake, Quintin |
Manly Whangaparaoa 0930 New Zealand |
01 Sep 1998 - 20 Jun 2012 |
| Individual | Lake, Ann |
Manly Whangaparaoa 0930 New Zealand |
01 Sep 1998 - 20 Jun 2012 |
| Individual | Spence Sharp, John |
Papanui Christchurch New Zealand |
21 Dec 2005 - 20 Aug 2010 |
| Individual | Patricia Oxley, Susan |
Papanui Christchurch New Zealand |
21 Dec 2005 - 20 Jun 2012 |
| Individual | Little, Raylene |
Invercargill 9810 New Zealand |
17 May 2005 - 20 Jun 2012 |
| Individual | Tegnander, Nina |
N-3188 Horten Norway Norway |
17 May 2005 - 20 Jun 2012 |
| Individual | Gottschalk, David |
Birkenhead Auckland 0626 New Zealand |
17 May 2005 - 20 Jun 2012 |
| Entity | Orcon Holdings Limited Shareholder NZBN: 9429030670518 Company Number: 3820724 |
20 Jun 2012 - 24 Aug 2012 | |
| Individual | Zmak, Cathy |
Portola California 96122 United States |
01 Sep 1998 - 20 Jun 2012 |
| Individual | Baker, Lynda |
Invercargill |
01 Sep 1998 - 20 Aug 2010 |
| Individual | Kemsley, Linda Tanu |
Hamilton East Hamilton 3216 New Zealand |
01 Sep 1998 - 20 Jun 2012 |
| Individual | Thibault, Vicki |
Victoria Canada Canada |
17 May 2005 - 20 Jun 2012 |
| Individual | Ross Oxley, Martin |
Papanui Christchurch 8053 New Zealand |
21 Dec 2005 - 20 Jun 2012 |
| Individual | Perrin, Nadine | 17 May 2005 - 20 Jun 2012 | |
| Entity | Orcon Holdings Limited Shareholder NZBN: 9429030670518 Company Number: 3820724 |
20 Jun 2012 - 24 Aug 2012 | |
| Individual | Pararno, Stephen |
Mangere Auckland |
01 Sep 1998 - 24 Oct 2008 |
| Individual | Herkt, Brett |
Browns Bay Auckland New Zealand |
01 Sep 1998 - 20 Aug 2010 |
| Individual | Thibault, Kim |
Manly Whangaparaoa 0930 New Zealand |
01 Sep 1998 - 20 Jun 2012 |
| Individual | Beazley, Laurie |
Chemainus B.c. Canada VOR 1KS Canada |
17 May 2005 - 20 Jun 2012 |
| Individual | Voss, Wayne Stephen |
Murrays Bay Auckland 0630 New Zealand |
17 May 2005 - 20 Jun 2012 |
| Individual | Mchaffie, G |
Pleasant Point South Canterbury |
01 Sep 1998 - 03 Jan 2008 |
| Individual | Lake, Angela Ruth |
Manly Whangaparaoa 0930 New Zealand |
12 May 2012 - 20 Jun 2012 |
| Individual | Herkt, Emma |
Browns Bay Auckland New Zealand |
17 May 2005 - 20 Aug 2010 |
| Individual | Mcguire, Cherry |
Algies Bay Warkworth 0920 New Zealand |
01 Sep 1998 - 20 Jun 2012 |
| Individual | Kemsley, Douglas David |
Hamilton East Hamilton 3216 New Zealand |
01 Sep 1998 - 20 Jun 2012 |
| Individual | Chisholm, Sheryl |
Christchurch |
21 Dec 2005 - 20 Jun 2012 |
| Individual | Riding, Chris |
Snells Beach 1241 New Zealand |
17 May 2005 - 20 Aug 2010 |
| Individual | Kemsley, Linda Tanu |
Hamilton East Hamilton 3216 New Zealand |
01 Sep 1998 - 20 Jun 2012 |
| Individual | Jarvis, Isabel |
Saanichton Bc V8m 2b6 |
01 Sep 1998 - 03 Jan 2008 |
| Individual | Urbahn, Antony |
Titirangi Auckland |
01 Sep 1998 - 06 Apr 2009 |
| Individual | Fitzgerald, Helen |
New Windsor Whangaparaoa New Zealand |
17 May 2005 - 20 Aug 2010 |
| Individual | Mcdonald, Bronwyn |
Araluen Alice Springs Australia |
17 May 2005 - 20 Jun 2012 |
| Entity | Vocus (new Zealand) Holdings Limited Shareholder NZBN: 9429030670518 Company Number: 3820724 |
20 Jun 2012 - 24 Aug 2012 | |
| Individual | Zmak, Ted |
Portola Ca 96122, Usa |
01 Sep 1998 - 20 Jun 2012 |
| Individual | Herman, Petra | 17 May 2005 - 20 Jun 2012 | |
| Individual | Egger, Glenn |
Escondido California United States |
01 Sep 1998 - 20 Jun 2012 |
| Individual | Kim, Carolyn |
Fort Lee, Nj 07024-4631 New Jersey United States |
01 Sep 1998 - 20 Jun 2012 |
| Individual | Lake, Ian |
Rd 1 Matakohe 0593 New Zealand |
17 May 2005 - 20 Jun 2012 |
| Individual | Torr, Helen |
Rd 5 Whangarei 0175 New Zealand |
01 Sep 1998 - 20 Jun 2012 |
| Individual | Chisholm, Michael |
Christchurch 8042 New Zealand |
21 Dec 2005 - 20 Jun 2012 |
| Individual | Landa, Andrew |
Tahlee Nsw 2324 Australia |
17 May 2005 - 20 Jun 2012 |
| Entity | Vocus (new Zealand) Holdings Limited Shareholder NZBN: 9429030670518 Company Number: 3820724 |
20 Jun 2012 - 24 Aug 2012 | |
| Individual | Ott, David |
Christchurch |
21 Dec 2005 - 20 Jun 2012 |
| Individual | Urbahn, Maureen |
Onehunga Auckland 1061 New Zealand |
17 Jul 2009 - 20 Jun 2012 |
| Individual | Difference, Difference |
Maxnet Records |
17 May 2005 - 17 May 2005 |
| Individual | Hodges, Ryan |
Arrowtown Arrowtown 9302 New Zealand |
17 May 2005 - 20 Jun 2012 |
| Individual | Thibault, Valerie |
Saanichton, Bc V8M 2B6 Canada |
13 Mar 2012 - 20 Jun 2012 |
| Individual | Voss, Gillian Pamela |
Murrays Bay Auckland 0630 New Zealand |
17 May 2005 - 20 Jun 2012 |
Ultimate Holding Company
Mark John Callander - Director
Appointment date: 09 Mar 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Nov 2016
Mark Callander - Director
Appointment date: 09 Mar 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Nov 2016
Adrian Jeffrey Dick - Director
Appointment date: 20 May 2022
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 20 May 2022
Aaron Paul Smith - Director
Appointment date: 20 May 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 20 May 2022
Kevin Steven Russell - Director (Inactive)
Appointment date: 26 Jun 2018
Termination date: 20 May 2022
ASIC Name: Nextgen Telecom Pty Ltd
Address: Longueville, 2066 Australia
Address used since 26 Jun 2018
Address: Melbourne, Australia
Nitesh Naidoo - Director (Inactive)
Appointment date: 20 Feb 2020
Termination date: 20 May 2022
ASIC Name: Asc International Group Pty Limited
Address: Wahroonga, Sydney, 2076 Australia
Address used since 20 Feb 2020
Address: Melbourne, Australia
Mark David Wratten - Director (Inactive)
Appointment date: 07 Feb 2017
Termination date: 28 Feb 2020
ASIC Name: Vocus Group Holdings Pty Ltd
Address: Pyrmont, Nsw, 2009 Australia
Address used since 07 Feb 2017
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Michael John Simmons - Director (Inactive)
Appointment date: 27 Mar 2018
Termination date: 25 Jun 2018
ASIC Name: Vocus Group Holdings Pty Ltd
Address: North Sydney, Nsw, 2060 Australia
Address: Bronte, Nsw, 2024 Australia
Address used since 27 Mar 2018
Geoffrey Robert Horth - Director (Inactive)
Appointment date: 09 Mar 2016
Termination date: 26 Feb 2018
ASIC Name: Vocus Group Pty Ltd
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Address: Sandringham, Victoria, 3191 Australia
Address used since 09 Mar 2016
John Rennick Allerton - Director (Inactive)
Appointment date: 13 Dec 2016
Termination date: 31 Dec 2017
ASIC Name: Ibeka Pty Ltd
Address: Victoria, 3937 Australia
Address: Victoria, 3937 Australia
Address: Red Hill South, Victoria, 3937 Australia
Address used since 13 Dec 2016
Christopher Haydn Deere - Director (Inactive)
Appointment date: 22 Oct 2015
Termination date: 31 Mar 2017
ASIC Name: Vocus Group Pty Ltd
Address: Rathmines, Nsw, 2283 Australia
Address used since 22 Oct 2015
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Richard Lee Correll - Director (Inactive)
Appointment date: 19 Jun 2012
Termination date: 03 Dec 2016
ASIC Name: Vocus Group Pty Limited
Address: Killarney Heights, Sydney, Nsw, 2087 Australia
Address used since 19 Jun 2012
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
James Roland Travers Spenceley - Director (Inactive)
Appointment date: 19 Jun 2012
Termination date: 09 Mar 2016
Address: Mosman, Nsw, 2088 Australia
Address used since 15 Dec 2013
Mark De Kock - Director (Inactive)
Appointment date: 19 Jun 2012
Termination date: 28 May 2013
Address: Northbridge, Nsw, 2063 Australia
Address used since 19 Jun 2012
Douglas David Kemsley - Director (Inactive)
Appointment date: 18 Oct 2000
Termination date: 19 Jun 2012
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 03 Oct 2011
David Athol Hamilton Brown - Director (Inactive)
Appointment date: 01 Oct 2006
Termination date: 19 Jun 2012
Address: Picton, 7220 New Zealand
Address used since 01 Oct 2006
Michael James Chisholm - Director (Inactive)
Appointment date: 06 Feb 2012
Termination date: 19 Jun 2012
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 06 Feb 2012
Michael James Chisholm - Director (Inactive)
Appointment date: 05 Oct 2006
Termination date: 31 Oct 2011
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 23 May 2011
Martin Ross Oxley - Director (Inactive)
Appointment date: 10 Nov 2005
Termination date: 01 Oct 2011
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 27 Nov 2007
Ann Elizabeth Lake - Director (Inactive)
Appointment date: 01 Sep 1998
Termination date: 25 Oct 2007
Address: Manly, Whangaparaoa,
Address used since 10 Apr 2003
Kim Louise Thibault - Director (Inactive)
Appointment date: 09 May 2000
Termination date: 25 Oct 2007
Address: Manly, Whangaparaoa,
Address used since 10 Apr 2003
Brett Richard Herkt - Director (Inactive)
Appointment date: 09 May 2000
Termination date: 25 Oct 2007
Address: Browns Bay, Auckland,
Address used since 03 May 2007
Leenderd Jan Minnekus Van Der Harst - Director (Inactive)
Appointment date: 10 Oct 2002
Termination date: 07 Sep 2006
Address: Arkles Bay, Whangaparaoa,
Address used since 10 Oct 2002
David Athol Hamilton Brown - Director (Inactive)
Appointment date: 10 Apr 2003
Termination date: 16 Dec 2004
Address: Wellington,
Address used since 10 Apr 2003
Quintin James Lake - Director (Inactive)
Appointment date: 18 Oct 2000
Termination date: 18 Oct 2004
Address: Manly, Whangaparaoa,
Address used since 10 Apr 2003
Antony Karl Urbahn - Director (Inactive)
Appointment date: 09 May 2000
Termination date: 23 Oct 2003
Address: Titirangi, Auckland,
Address used since 09 May 2000
Kim Louise Thibault - Director (Inactive)
Appointment date: 01 Sep 1998
Termination date: 02 Feb 1999
Address: 19b Ferndale Drive, Snells Beach, Warkworth,
Address used since 01 Sep 1998
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