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Oceanic Ventures Limited

Type: NZ Limited Company (Ltd)
9429038284342
NZBN
816166
Company Number
Registered
Company Status
066892905
GST Number
Current address
20 Blue Pacific Parade
Masterton 5872
New Zealand
Registered & physical & service address used since 06 Jul 2022

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%).

Addresses

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

Contact info
64 022 2888666
28 Jun 2022 Phone
locky@inncell.co.nz
28 Jun 2022 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mulholland, Lachlan William Ngaio
Wellington
Shares Allocation #2 Number of Shares: 50
Individual Mulholland, Rosanne Robyn Ngaio
Wellington
Directors

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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