Ocl 2022 Limited, a registered company, was incorporated on 23 Jan 1997. 9429038175275 is the NZ business number it was issued. "Rest home operation" (ANZSIC Q860130) is how the company has been categorised. This company has been supervised by 9 directors: Petrie Hugh Kerr - an active director whose contract began on 01 May 2017,
Douglas Culmer Hurst - an inactive director whose contract began on 23 Jan 1997 and was terminated on 01 May 2017,
Ian Archibald Hurst - an inactive director whose contract began on 23 Jan 1997 and was terminated on 01 May 2017,
Geoffrey Ewen Mcphail - an inactive director whose contract began on 23 Jan 1997 and was terminated on 01 May 2017,
Donna Maree Hurst - an inactive director whose contract began on 23 Jan 1997 and was terminated on 15 Sep 1999.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: First Floor, 184 Papanui Road, Merivale, Merivale, 8014 (category: registered, physical).
Ocl 2022 Limited had been using 1St Floor, 184 Papanui Road, Merivale, Christchurch as their registered address until 12 Jul 2022.
Other names for this company, as we managed to find at BizDb, included: from 31 May 2012 to 01 Sep 2022 they were called Oxford Court Lifecare Limited, from 14 Sep 1999 to 31 May 2012 they were called Oxford Court Rest Home Limited and from 23 Jan 1997 to 14 Sep 1999 they were called Henderson Home Properties Limited.
All company shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Kerr, Prudence Gaye Francis (an individual) located at Rd 2, Hororata postcode 7572,
Welsford, Martin Carmalt (an individual) located at Fendalton, Christchurch postcode 8052,
Kerr, Petrie Hugh (a director) located at Rd 2, Hororata postcode 7572.
Principal place of activity
164 Oxford Street, South Dunedin, Dunedin, 9012 New Zealand
Previous addresses
Address #1: 1st Floor, 184 Papanui Road, Merivale, Christchurch, 8146 New Zealand
Registered & physical address used from 20 Jun 2017 to 12 Jul 2022
Address #2: 1st Floor, 184 Papanui Road, Merivale, Christchurch, 8146 New Zealand
Registered & physical address used from 09 May 2017 to 20 Jun 2017
Address #3: Hurst Lifecare Ltd, 15 K R D, Oamaru, 9494 New Zealand
Registered & physical address used from 14 Jul 2015 to 09 May 2017
Address #4: Hurst Holdings Ltd, 15 K R D, Oamaru, 9494 New Zealand
Registered address used from 01 Aug 2013 to 14 Jul 2015
Address #5: C/- Hurst Holdings Limited, 15 K R D, Oamaru
Physical address used from 30 Jun 2000 to 30 Jun 2000
Address #6: C/-hurst Holdings Ltd, 15 K R D, Oamaru
Registered address used from 30 Jun 2000 to 30 Jun 2000
Address #7: 4 Hurst Holdings Ltd, 15 K R D, Oamaru New Zealand
Registered address used from 30 Jun 2000 to 01 Aug 2013
Address #8: C/- Hurst Holdings Ltd, 15 K R D, Oamaru New Zealand
Physical address used from 30 Jun 2000 to 14 Jul 2015
Address #9: C/-hurst Property Company Ltd, 15 K R D, Oamaru
Registered address used from 29 Jun 2000 to 30 Jun 2000
Address #10: C/-hurst Property Company Ltd, 15 K R D, Oamaru
Registered address used from 11 Apr 2000 to 29 Jun 2000
Address #11: C/-hurst Property Company Ltd, 15 K R D, Oamaru
Physical address used from 24 Jan 1997 to 30 Jun 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Kerr, Prudence Gaye Francis |
Rd 2 Hororata 7572 New Zealand |
04 May 2017 - |
Individual | Welsford, Martin Carmalt |
Fendalton Christchurch 8052 New Zealand |
01 May 2017 - |
Director | Kerr, Petrie Hugh |
Rd 2 Hororata 7572 New Zealand |
01 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hurst Holdings Limited Shareholder NZBN: 9429038782114 Company Number: 608189 |
23 Jan 1997 - 08 Apr 2013 | |
Individual | Kerr, Prudence Gaye |
Rd 2 Hororata 7572 New Zealand |
01 May 2017 - 04 May 2017 |
Individual | Mcphail, Leanne |
Cashmere Christchurch 8022 New Zealand |
13 Jan 2017 - 01 May 2017 |
Individual | Mcphail, Geoffrey Ewen |
Christchurch 8022 New Zealand |
23 Jan 1997 - 01 May 2017 |
Individual | Hurst, Douglas Culmer |
Oamaru |
23 Apr 2013 - 01 May 2017 |
Individual | Weir, Leslie R |
Oamaru |
23 Jan 1997 - 27 Jun 2010 |
Individual | Hurst, Donna Marie |
Oamaru |
23 Jan 1997 - 01 May 2017 |
Entity | Doug Hurst Investments Limited Shareholder NZBN: 9429030358676 Company Number: 4267118 |
08 Apr 2013 - 01 May 2017 | |
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
23 Jan 1997 - 01 May 2017 | |
Entity | Doug Hurst Investments Limited Shareholder NZBN: 9429030358676 Company Number: 4267118 |
08 Apr 2013 - 01 May 2017 | |
Director | Douglas Culmer Hurst |
Oamaru |
23 Apr 2013 - 01 May 2017 |
Entity | Hurst Lifecare Limited Shareholder NZBN: 9429038782114 Company Number: 608189 |
23 Jan 1997 - 08 Apr 2013 | |
Entity | Willowpark Investments Limited Shareholder NZBN: 9429030358782 Company Number: 4266998 |
08 Apr 2013 - 01 May 2017 | |
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
23 Jan 1997 - 01 May 2017 | |
Entity | Hurst Lifecare Limited Shareholder NZBN: 9429038782114 Company Number: 608189 |
23 Jan 1997 - 08 Apr 2013 | |
Entity | Willowpark Investments Limited Shareholder NZBN: 9429030358782 Company Number: 4266998 |
08 Apr 2013 - 01 May 2017 | |
Entity | Hurst Holdings Limited Shareholder NZBN: 9429038782114 Company Number: 608189 |
23 Jan 1997 - 08 Apr 2013 |
Petrie Hugh Kerr - Director
Appointment date: 01 May 2017
Address: Rd 2, Hororata, 7572 New Zealand
Address used since 01 May 2017
Douglas Culmer Hurst - Director (Inactive)
Appointment date: 23 Jan 1997
Termination date: 01 May 2017
Address: Oamaru, 9494 New Zealand
Address used since 06 Jul 2015
Ian Archibald Hurst - Director (Inactive)
Appointment date: 23 Jan 1997
Termination date: 01 May 2017
Address: Oamaru, 9494 New Zealand
Address used since 06 Jul 2015
Geoffrey Ewen Mcphail - Director (Inactive)
Appointment date: 23 Jan 1997
Termination date: 01 May 2017
Address: Christchurch, 8024 New Zealand
Address used since 06 Jul 2015
Donna Maree Hurst - Director (Inactive)
Appointment date: 23 Jan 1997
Termination date: 15 Sep 1999
Address: Oamaru,
Address used since 23 Jan 1997
Petrie Hugh Kerr - Director (Inactive)
Appointment date: 23 Jan 1997
Termination date: 15 Sep 1999
Address: Christchurch,
Address used since 23 Jan 1997
Barry Robert Johnston - Director (Inactive)
Appointment date: 23 Jan 1997
Termination date: 15 Sep 1999
Address: Burnside, Christchurch,
Address used since 23 Jan 1997
Gloria Faye Hurst - Director (Inactive)
Appointment date: 23 Jan 1997
Termination date: 15 Sep 1999
Address: Oamaru,
Address used since 23 Jan 1997
Donald David Kerr - Director (Inactive)
Appointment date: 23 Jan 1997
Termination date: 15 Sep 1999
Address: Christchurch,
Address used since 23 Jan 1997
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