Oceanic Ventures Limited, a registered company, was started on 25 Jul 1996. 9429038284342 is the number it was issued. This company has been managed by 3 directors: Lachlan William Mulholland - an active director whose contract started on 15 Jun 1997,
Colin David Lester - an active director whose contract started on 07 Jun 2018,
Rosanne Robyn Mulholland - an inactive director whose contract started on 25 Jul 1996 and was terminated on 07 Jun 2018.
Last updated on 27 May 2025, our database contains detailed information about 1 address: 20 Blue Pacific Parade, Masterton, 5872 (type: registered, physical).
Oceanic Ventures Limited had been using Floor 6 Willbank House, 57 Willis Street, Wellington Central, Wellington as their physical address up until 06 Jul 2022.
Other names used by the company, as we identified at BizDb, included: from 25 Jul 1996 to 16 Dec 2004 they were named Halls Consultancy Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Floor 6 Willbank House, 57 Willis Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 15 Jun 2018 to 06 Jul 2022
Address: 17a Vasanta Ave, Ngaio, Wellington
Registered & physical address used from 29 Jun 2001 to 29 Jun 2001
Address: 20a Ellora Street, Ngaio, Wellington, 6035 New Zealand
Registered & physical address used from 29 Jun 2001 to 15 Jun 2018
Address: 2b Chancellor Way, Wellington
Registered address used from 11 Apr 2000 to 29 Jun 2001
Address: 2b Chancellor Way, Wellington
Physical address used from 11 Oct 1997 to 29 Jun 2001
Address: 2b Chancellor Way, Wellington
Registered address used from 11 Oct 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 24 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mulholland, Lachlan William |
Ngaio Wellington |
25 Jul 1996 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mulholland, Rosanne Robyn |
Ngaio Wellington |
25 Jul 1996 - |
Lachlan William Mulholland - Director
Appointment date: 15 Jun 1997
Address: Masterton, 5872 New Zealand
Address used since 05 Jul 2023
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 15 Jun 1997
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 25 May 2018
Colin David Lester - Director
Appointment date: 07 Jun 2018
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 07 Jun 2018
Rosanne Robyn Mulholland - Director (Inactive)
Appointment date: 25 Jul 1996
Termination date: 07 Jun 2018
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 25 Jul 1996
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