Oceania Holdings Limited, a registered company, was launched on 23 Mar 1994. 9429038703836 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. The company has been run by 5 directors: Mary Daphne Cooper - an active director whose contract started on 07 Apr 1994,
Graeme Francis Cooper - an inactive director whose contract started on 06 Apr 1995 and was terminated on 31 Oct 2005,
Bruce Charles Pengelly - an inactive director whose contract started on 07 Apr 1994 and was terminated on 06 Apr 1995,
Lisa Maree Ball - an inactive director whose contract started on 23 Mar 1994 and was terminated on 07 Apr 1994,
David Andrew Tauber - an inactive director whose contract started on 23 Mar 1994 and was terminated on 07 Apr 1994.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 19 Regents' Park Drive, Casebrook,, Christchurch 8051, Christchurch, 8051 (category: physical, service).
Oceania Holdings Limited had been using 11 Goodall Place, Christchurch 8051 as their registered address up to 07 Dec 2010.
One entity controls all company shares (exactly 100 shares) - Cooper, Mary Daphne - located at 8051, Casebrook, Christchurch.
Previous addresses
Address #1: 11 Goodall Place, Christchurch 8051 New Zealand
Registered & physical address used from 19 Nov 2009 to 07 Dec 2010
Address #2: 11 Goodall Place, Christchurch
Physical address used from 01 Jul 1997 to 19 Nov 2009
Address #3: C/- Bc Pengelly, Level 14 Clarendon Towers, 71 Worcester Street, Christchurch
Registered address used from 29 Feb 1996 to 19 Nov 2009
Address #4: Ground Floor, 187 Orakei Road, Remuera, Auckland
Registered address used from 21 Apr 1994 to 29 Feb 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Cooper, Mary Daphne |
Casebrook Christchurch 8051 New Zealand |
23 Mar 1994 - |
Mary Daphne Cooper - Director
Appointment date: 07 Apr 1994
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 29 Nov 2010
Graeme Francis Cooper - Director (Inactive)
Appointment date: 06 Apr 1995
Termination date: 31 Oct 2005
Address: Christchurch,
Address used since 06 Apr 1995
Bruce Charles Pengelly - Director (Inactive)
Appointment date: 07 Apr 1994
Termination date: 06 Apr 1995
Address: R D 1, Fernside, Christchurch,
Address used since 07 Apr 1994
Lisa Maree Ball - Director (Inactive)
Appointment date: 23 Mar 1994
Termination date: 07 Apr 1994
Address: Remuera, Auckland 5,
Address used since 23 Mar 1994
David Andrew Tauber - Director (Inactive)
Appointment date: 23 Mar 1994
Termination date: 07 Apr 1994
Address: Remuera, Auckland 5,
Address used since 23 Mar 1994
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