Ocean Shell Limited, a registered company, was launched on 07 Aug 1992. 9429038970269 is the number it was issued. The company has been supervised by 5 directors: Bruce Robert Shields - an active director whose contract started on 07 Aug 1992,
Nina Margaret Shields - an active director whose contract started on 20 Sep 2018,
Andrew Robert Gainsford - an inactive director whose contract started on 20 Sep 2018 and was terminated on 01 Jul 2022,
Colleen Margaret Shields - an inactive director whose contract started on 07 Aug 1992 and was terminated on 20 Sep 2018,
Richard John Shields - an inactive director whose contract started on 07 Aug 1992 and was terminated on 15 May 2018.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 80 Bath Road, Riverton, 9847 (office address),
80 Bath Road, Riverton (physical address),
80 Bath Road, Riverton (service address),
80 Bath Road, Riverton, Southland (registered address) among others.
Ocean Shell Limited had been using Bath Road, Riverton as their physical address until 19 Aug 2003.
Past names for this company, as we established at BizDb, included: from 07 Aug 1992 to 04 Feb 2004 they were called B.r. Shields Limited.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group includes 6667 shares (66.67%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 3333 shares (33.33%).
Principal place of activity
80 Bath Road, Riverton, 9847 New Zealand
Previous addresses
Address #1: Bath Road, Riverton
Physical address used from 23 May 1997 to 19 Aug 2003
Address #2: Bath Road, Riverton, Southland
Registered address used from 23 May 1997 to 19 Aug 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6667 | |||
Entity (NZ Limited Company) | Shields Investments Limited Shareholder NZBN: 9429035661436 |
Riverton Southland 9822 New Zealand |
26 Jul 2004 - |
Shares Allocation #2 Number of Shares: 3333 | |||
Individual | Shields, Nina Margaret |
Riverton Riverton 9822 New Zealand |
18 Jul 2022 - |
Individual | Voogt, Robbert-jan |
Riverton Riverton 9822 New Zealand |
18 Jul 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shields, Colleen Margaret |
Riverton Riverton 9822 New Zealand |
07 Aug 1992 - 18 Jul 2022 |
Individual | Shields, Bruce Robert |
Riverton Riverton 9822 New Zealand |
26 Jul 2004 - 18 Jul 2022 |
Entity | R & R Shields Limited Shareholder NZBN: 9429035661498 Company Number: 1449240 |
Invercargill 9810 New Zealand |
26 Jul 2004 - 05 Jun 2018 |
Individual | Shields, Richard John |
Riverton New Zealand |
07 Aug 1992 - 05 Jun 2018 |
Individual | Shields, Bruce Robert |
R D 2 Winton |
07 Aug 1992 - 26 Jul 2004 |
Entity | R & R Shields Limited Shareholder NZBN: 9429035661498 Company Number: 1449240 |
Invercargill 9810 New Zealand |
26 Jul 2004 - 05 Jun 2018 |
Bruce Robert Shields - Director
Appointment date: 07 Aug 1992
Address: Riverton, 9822 New Zealand
Address used since 03 Jul 2015
Nina Margaret Shields - Director
Appointment date: 20 Sep 2018
Address: Riverton, Riverton, 9822 New Zealand
Address used since 12 Jul 2022
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 20 Sep 2018
Andrew Robert Gainsford - Director (Inactive)
Appointment date: 20 Sep 2018
Termination date: 01 Jul 2022
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 20 Sep 2018
Colleen Margaret Shields - Director (Inactive)
Appointment date: 07 Aug 1992
Termination date: 20 Sep 2018
Address: Riverton, 9822 New Zealand
Address used since 03 Jul 2015
Richard John Shields - Director (Inactive)
Appointment date: 07 Aug 1992
Termination date: 15 May 2018
Address: Riverton, 9822 New Zealand
Address used since 03 Jul 2015
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