Oceania And Eastern Securities Limited

Oceania and Eastern Securities Limited, a registered company, was registered on 06 Nov 1992. 9429038909801 is the NZ business number it was issued. The company has been managed by 6 directors: Christopher Robert Mace - an active director whose contract started on 06 Nov 1992,
Thomas Albert Cecil Murray - an active director whose contract started on 30 Jun 1998,
Samuel Thomas Ricketts - an active director whose contract started on 11 Apr 2023,
Geoffrey Thomas Ricketts - an inactive director whose contract started on 06 Nov 1992 and was terminated on 10 Mar 2023,
Robin Lance Congreve - an inactive director whose contract started on 06 Nov 1992 and was terminated on 05 Feb 2016.
Updated on 15 May 2025, our database contains detailed information about 1 address: Floor 16, 41 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Oceania and Eastern Securities Limited had been using Level 3, 110 Customs Street West, Auckland as their physical address up until 20 Oct 2022.
Former names for the company, as we found at BizDb, included: from 06 Nov 1992 to 05 Jul 1994 they were called Texall Securities Limited.
A total of 5693637 shares are issued to 2 shareholders (2 groups). The first group is comprised of 3693637 shares (64.87 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2000000 shares (35.13 per cent).

Previous addresses

Address: Level 3, 110 Customs Street West, Auckland New Zealand

Physical & registered address used from 19 Feb 2002 to 20 Oct 2022

Address: Level 5 Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland 1

Physical address used from 01 Jul 1997 to 19 Feb 2002

Address: Level 16, Tower Ii,, The Shortland Centre, 55-65 Shortland Street, Auckland

Registered address used from 14 Nov 1994 to 19 Feb 2002

Christopher Robert Mace - Director

Appointment date: 06 Nov 1992

Thomas Albert Cecil Murray - Director

Appointment date: 30 Jun 1998

Samuel Thomas Ricketts - Director

Appointment date: 11 Apr 2023

Geoffrey Thomas Ricketts - Director (Inactive)

Appointment date: 06 Nov 1992

Termination date: 10 Mar 2023

Robin Lance Congreve - Director (Inactive)

Appointment date: 06 Nov 1992

Termination date: 05 Feb 2016

Mark Edward Askew Hodge - Director (Inactive)

Appointment date: 30 Jun 1998

Termination date: 25 Feb 2008