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Ocean Shell Limited

Type: NZ Limited Company (Ltd)
9429038970269
NZBN
551597
Company Number
Registered
Company Status
Current address
80 Bath Road
Riverton New Zealand
Physical & service address used since 19 Aug 2003
80 Bath Road
Riverton
Southland New Zealand
Registered address used since 19 Aug 2003

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%).

Addresses

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

Contact info
64 3 2349065
09 Oct 2018 Phone
info@oceanshellnz.com
09 Oct 2018 Email
www.oceanshellnz.com
09 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 6667
Entity (NZ Limited Company) Shields Investments Limited
Shareholder NZBN: 9429035661436
Riverton
Southland
9822
New Zealand
Shares Allocation #2 Number of Shares: 3333
Individual Shields, Nina Margaret Riverton
Riverton
9822
New Zealand
Individual Voogt, Robbert-jan Riverton
Riverton
9822
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shields, Colleen Margaret Riverton
Riverton
9822
New Zealand
Individual Shields, Bruce Robert Riverton
Riverton
9822
New Zealand
Entity R & R Shields Limited
Shareholder NZBN: 9429035661498
Company Number: 1449240
Invercargill
9810
New Zealand
Individual Shields, Richard John Riverton

New Zealand
Individual Shields, Bruce Robert R D 2
Winton
Entity R & R Shields Limited
Shareholder NZBN: 9429035661498
Company Number: 1449240
Invercargill
9810
New Zealand
Directors

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