Ocean Lodge (1995) Limited, a registered company, was started on 16 Aug 1995. 9429038437052 is the business number it was issued. This company has been run by 3 directors: Fiona Margaret Max - an active director whose contract started on 03 Feb 2016,
Carmen Jane Cartwright - an inactive director whose contract started on 09 Mar 2012 and was terminated on 03 Feb 2016,
Paul Anthony Max - an inactive director whose contract started on 16 Aug 1995 and was terminated on 09 Mar 2012.
Last updated on 25 May 2025, BizDb's database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 (type: registered, service).
Ocean Lodge (1995) Limited had been using 139 Great South Road, Greenlane, Auckland as their registered address up to 27 Nov 2015.
One entity owns all company shares (exactly 1 share) - Max, Fiona Margaret - located at 1050, Stoke, Nelson.
Previous addresses
Address #1: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 29 Sep 2008 to 27 Nov 2015
Address #2: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland
Registered & physical address used from 19 Jul 2002 to 29 Sep 2008
Address #3: Level 1 Building 5 Yellow Pages Building, 666 Great South Road, Central Park, Penrose
Registered address used from 12 Jun 1998 to 19 Jul 2002
Address #4: 15a Jack Conway Avenue, Manukau City, Auckland
Registered address used from 13 Feb 1997 to 12 Jun 1998
Address #5: Level 1 Building 5, 666 Great South Road, Central Park, Penrose
Physical address used from 13 Feb 1997 to 19 Jul 2002
Address #6: 15a Jack Conway Avenue, Manukau City, Auckland
Physical address used from 13 Feb 1997 to 13 Feb 1997
Address #7: Level 1 Building 5 Yellow Pages Building, 666 Great South Road, Central Park, Penrose
Physical address used from 13 Feb 1997 to 13 Feb 1997
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 20 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Max, Fiona Margaret |
Stoke Nelson 7011 New Zealand |
03 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Max, Paul Anthony |
Tahunanui Nelson 7011 New Zealand |
16 Aug 1995 - 09 Mar 2012 |
| Individual | Cartwright, Carmen Jane |
Wakatu Nelson 7011 New Zealand |
09 Mar 2012 - 03 Feb 2016 |
| Director | Carmen Jane Cartwright |
Wakatu Nelson 7011 New Zealand |
09 Mar 2012 - 03 Feb 2016 |
Fiona Margaret Max - Director
Appointment date: 03 Feb 2016
Address: Stoke, Nelson, 7011 New Zealand
Address used since 27 Jun 2018
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 03 Feb 2016
Carmen Jane Cartwright - Director (Inactive)
Appointment date: 09 Mar 2012
Termination date: 03 Feb 2016
Address: Wakatu, Nelson, 7011 New Zealand
Address used since 09 Mar 2012
Paul Anthony Max - Director (Inactive)
Appointment date: 16 Aug 1995
Termination date: 09 Mar 2012
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 18 Nov 2011
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