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Ocw 2011 Limited

Type: NZ Limited Company (Ltd)
9429039000057
NZBN
543983
Company Number
Registered
Company Status
Current address
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 02 Mar 2015

Ocw 2011 Limited, a registered company, was started on 26 May 1992. 9429039000057 is the NZ business identifier it was issued. The company has been run by 3 directors: Lewis Noel Austin - an active director whose contract started on 26 May 1992,
Brent Washington Smith - an active director whose contract started on 09 Oct 2009,
Marilyn Jean Austin - an active director whose contract started on 04 Apr 2013.
Updated on 14 Mar 2024, our database contains detailed information about 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: physical, registered).
Ocw 2011 Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their registered address up to 02 Mar 2015.
Previous names used by this company, as we identified at BizDb, included: from 26 May 1992 to 01 Sep 2011 they were named Oasis Clearwater Systems Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Finally the third share allocation (998 shares 99.8%) made up of 3 entities.

Addresses

Previous addresses

Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 18 Apr 2012 to 02 Mar 2015

Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand

Registered & physical address used from 07 Mar 2007 to 18 Apr 2012

Address: Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch

Registered & physical address used from 11 Mar 2003 to 07 Mar 2007

Address: Ainger Tomlin, 116 Riccarton Road, Christchurch

Physical & registered address used from 01 Jul 1997 to 11 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 23 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Austin, Lewis Noel Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Austin, Marilyn Jean Northwood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Austin, Marilyn Jean Northwood
Christchurch
8051
New Zealand
Individual Austin, Lewis Noel Northwood
Christchurch
8051
New Zealand
Individual Smith, Brent Washington Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Austin Austin And Smith
Other Austin Austin And Smith
Individual Austin, Lewis Noel Ilam
Christchurch
Directors

Lewis Noel Austin - Director

Appointment date: 26 May 1992

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 21 Mar 2019

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 19 Feb 2010


Brent Washington Smith - Director

Appointment date: 09 Oct 2009

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 27 Jul 2012


Marilyn Jean Austin - Director

Appointment date: 04 Apr 2013

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 21 Mar 2019

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 04 Apr 2013

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