Oceania and Eastern Finance Limited, a registered company, was launched on 30 Sep 1996. 9429038226533 is the number it was issued. The company has been managed by 5 directors: Christopher Robert Mace - an active director whose contract started on 30 Sep 1996,
Thomas Albert Cecil Murray - an active director whose contract started on 30 Sep 1996,
Samuel Thomas Ricketts - an active director whose contract started on 11 Apr 2023,
Geoffrey Thomas Ricketts - an inactive director whose contract started on 30 Sep 1996 and was terminated on 10 Mar 2023,
Mark Edward Askew Hodge - an inactive director whose contract started on 30 Sep 1996 and was terminated on 25 Feb 2008.
Last updated on 28 May 2025, BizDb's database contains detailed information about 1 address: Level 16, 41 Shortland Street, Auckland, 1010 (type: registered, physical).
Oceania and Eastern Finance Limited had been using Level 3, 110 Customs Street West, Auckland as their physical address up until 25 May 2022.
One entity controls all company shares (exactly 100 shares) - Oceania and Eastern Holdings Limited - located at 1010, 41 Shortland Street, Auckland.
Previous addresses
Address #1: Level 3, 110 Customs Street West, Auckland New Zealand
Physical address used from 19 Feb 2002 to 25 May 2022
Address #2: Level 3, 110 Customs Street West, Auckland New Zealand
Registered address used from 19 Feb 2002 to 01 Jun 2022
Address #3: Level 5 Tower One, Shortland Centre, 51-53 Shortland Street, Auckland
Registered address used from 11 Apr 2000 to 19 Feb 2002
Address #4: Level 5 Tower One, Shortland Centre, 51-53 Shortland Street, Auckland
Physical address used from 02 Oct 1996 to 19 Feb 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 27 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Oceania And Eastern Holdings Limited Shareholder NZBN: 9429038481352 |
41 Shortland Street Auckland 1010 New Zealand |
26 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - O & E Holdings Limited | 26 May 2004 - 26 May 2004 | |
| Other | O & E Holdings Limited | 26 May 2004 - 26 May 2004 |
Christopher Robert Mace - Director
Appointment date: 30 Sep 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Sep 1996
Thomas Albert Cecil Murray - Director
Appointment date: 30 Sep 1996
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Jan 2016
Samuel Thomas Ricketts - Director
Appointment date: 11 Apr 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Apr 2023
Geoffrey Thomas Ricketts - Director (Inactive)
Appointment date: 30 Sep 1996
Termination date: 10 Mar 2023
Address: 10 Crescent Road, Parnell, Auckland, 1052 New Zealand
Address used since 12 May 2010
Mark Edward Askew Hodge - Director (Inactive)
Appointment date: 30 Sep 1996
Termination date: 25 Feb 2008
Address: Woollahra, Sydney Nsw 2025, Australia,
Address used since 30 Sep 1996
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