Health & Safety Services Nz Limited, a registered company, was launched on 14 Aug 1996. 9429038272288 is the NZ business identifier it was issued. This company has been run by 19 directors: Ling Ling Wong - an active director whose contract began on 10 Jun 2015,
Gareth Wesley Marriott - an active director whose contract began on 11 Dec 2015,
Gavin George Upston - an inactive director whose contract began on 12 Oct 2016 and was terminated on 18 Apr 2018,
Rory John Crout - an inactive director whose contract began on 06 Dec 2017 and was terminated on 17 Apr 2018,
Warren William Webb - an inactive director whose contract began on 24 Jun 2016 and was terminated on 16 Mar 2018.
Health & Safety Services Nz Limited had been using 26 Virginia Avenue, Eden Terrace, Auckland as their registered address up to 01 Oct 2003.
Previous addresses
Address: 26 Virginia Avenue, Eden Terrace, Auckland
Registered address used from 29 Aug 2000 to 01 Oct 2003
Address: 90 Purirri Park Road, Mauna, Whangarei
Physical address used from 29 Aug 2000 to 29 Aug 2000
Address: Golsling Chapman Centre, 8th Floor, 63 Albert Street, Auckland
Physical address used from 29 Aug 2000 to 01 Oct 2003
Address: 31 Te Hape Road, R D 9, Whangarei
Registered address used from 11 Apr 2000 to 29 Aug 2000
Address: 90 Puriri Park Road, Maunu, Whangarei
Registered address used from 01 Oct 1999 to 11 Apr 2000
Address: 31 Te Hape Road, R D 9, Whangarei
Physical address used from 20 Aug 1998 to 29 Aug 2000
Address: 31 Te Hape Road, R D 9, Whangarei
Registered address used from 29 Aug 1997 to 01 Oct 1999
Basic Financial info
Total number of Shares: 7000
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7000 | |||
| Entity (NZ Limited Company) | Ocs Group Nz Limited Shareholder NZBN: 9429036122660 |
Eden Terrace Auckland 1021 New Zealand |
07 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Diann Margaret |
Palm Beach Waiheke |
14 Aug 1996 - 27 Jun 2010 |
| Individual | Mcgrath, Travis Michael |
Ponsonby Auckland |
18 Aug 2004 - 27 Jun 2010 |
Ultimate Holding Company
Ling Ling Wong - Director
Appointment date: 10 Jun 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Jun 2015
Gareth Wesley Marriott - Director
Appointment date: 11 Dec 2015
ASIC Name: Ocs Group Australia Pty Ltd
Address: Perth, Wa, 6000 Australia
Address: Perth, Wa, 6000 Australia
Address: Berwick, Victoria, 3806 Australia
Address used since 13 Apr 2016
Address: Belmont Wa, 6104 Australia
Address: Berwick, Victoria, 3806 Australia
Address used since 23 Mar 2020
Gavin George Upston - Director (Inactive)
Appointment date: 12 Oct 2016
Termination date: 18 Apr 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Oct 2016
Rory John Crout - Director (Inactive)
Appointment date: 06 Dec 2017
Termination date: 17 Apr 2018
ASIC Name: Ocs Group Australia Pty Ltd
Address: St Ives, Nsw, 2075 Australia
Address used since 06 Dec 2017
Address: Perth Wa, 6000 Australia
Warren William Webb - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 16 Mar 2018
ASIC Name: Diamond Property Group Pty Ltd
Address: Twin Waters, Queensland, 4564 Australia
Address: Twin Waters, Queensland, 4564 Australia
Address used since 24 Jun 2016
Jane Elizabeth Sheard - Director (Inactive)
Appointment date: 29 Apr 2016
Termination date: 24 Nov 2017
ASIC Name: Ocs Group Australia Pty Ltd
Address: Mosman, Sydney, Nsw, 2088 Australia
Address used since 08 Aug 2016
Address: Perth, Wa, 6000 Australia
Address: Perth, Wa, 6000 Australia
Steven Mace - Director (Inactive)
Appointment date: 11 Dec 2015
Termination date: 01 May 2016
ASIC Name: Integrated Premises Services Pty Limited
Address: Cronulla, Nsw, 2230 Australia
Address used since 11 Dec 2015
Address: Perth, Wa, 6000 Australia
Address: Perth, Wa, 6000 Australia
Andrew Lum - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 29 Apr 2016
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 07 Aug 2015
James Alexander Fletcher - Director (Inactive)
Appointment date: 11 Apr 2012
Termination date: 05 May 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Apr 2012
Kevin John Mulcahy - Director (Inactive)
Appointment date: 06 Jun 2006
Termination date: 22 Jun 2012
Address: Rd 3 Albany, Auckland, 0793 New Zealand
Address used since 15 Aug 2011
Travis Michael Mcgrath - Director (Inactive)
Appointment date: 11 Dec 2003
Termination date: 06 Jun 2006
Address: Ponsonby, Auckland,
Address used since 11 Dec 2003
Raymond Andrew Yanko - Director (Inactive)
Appointment date: 03 Jan 2001
Termination date: 11 Dec 2003
Address: Palm Beach, Waiheke,
Address used since 03 Jan 2001
Diann Margaret Thompson - Director (Inactive)
Appointment date: 23 Aug 1999
Termination date: 03 Jan 2001
Address: Palm Beach, Waiheke,
Address used since 23 Aug 1999
Barry Reid - Director (Inactive)
Appointment date: 14 Aug 1996
Termination date: 23 Aug 1999
Address: Hobsonville, Auckland,
Address used since 14 Aug 1996
David Campbell - Director (Inactive)
Appointment date: 14 Aug 1996
Termination date: 23 Aug 1999
Address: Ruakaka,
Address used since 14 Aug 1996
Leigh Charles Dodd - Director (Inactive)
Appointment date: 14 Aug 1996
Termination date: 23 Aug 1999
Address: Maunu, Whangarei,
Address used since 14 Aug 1996
Shane David Culham - Director (Inactive)
Appointment date: 14 Aug 1996
Termination date: 23 Aug 1999
Address: Glenbervie,
Address used since 14 Aug 1996
William Nixon Boustead - Director (Inactive)
Appointment date: 14 Aug 1996
Termination date: 23 Apr 1999
Address: Raumanga, Whangarei,
Address used since 14 Aug 1996
Ross Cochrane - Director (Inactive)
Appointment date: 14 Aug 1996
Termination date: 18 Mar 1998
Address: Ngunguru,
Address used since 14 Aug 1996
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