Ocean Design Group Limited

Ocean Design Group Limited, a registered company, was started on 08 Aug 1988. 9429039418067 is the New Zealand Business Number it was issued. The company has been managed by 9 directors: Blair Jon Mainwaring - an active director whose contract started on 01 Oct 1994,
Rhueben Darvid Meredith - an active director whose contract started on 01 Feb 2024,
Matthew Leslie Everitt - an active director whose contract started on 01 Feb 2024,
Gary James Stewart - an inactive director whose contract started on 01 Oct 1994 and was terminated on 18 Dec 2009,
Richard Janes - an inactive director whose contract started on 11 Dec 1996 and was terminated on 17 Mar 2009.
Updated on 08 May 2025, the BizDb database contains detailed information about 1 address: Level 1, 143 Vivian Street, Te Aro, Wellington, 6011 (category: physical, registered).
Ocean Design Group Limited had been using Level 1, 182 Vivian Street, Te Aro, Wellington as their registered address up until 13 May 2015.
Former names used by this company, as we identified at BizDb, included: from 08 Aug 1988 to 26 May 1995 they were called Attwood Associates Limited.
A total of 105000 shares are issued to 6 shareholders (4 groups). The first group includes 15750 shares (15%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 15750 shares (15%). Finally the 3rd share allotment (73499 shares 70%) made up of 3 entities.

Previous addresses

Address: Level 1, 182 Vivian Street, Te Aro, Wellington, 6141 New Zealand

Registered & physical address used from 23 May 2014 to 13 May 2015

Address: 143 Vivian Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 23 Sep 2011 to 23 May 2014

Address: Level 1, Kennedy Building, 33-39 Cuba Street, Wellington New Zealand

Physical & registered address used from 15 Jun 2010 to 23 Sep 2011

Address: Level 3, Kennedy Building, 33-39 Cuba Street, Wellington

Registered & physical address used from 18 Jun 2007 to 15 Jun 2010

Address: 2/1 Blair Street, Wellington

Physical address used from 27 May 1999 to 18 Jun 2007

Address: 62a Brougham Street, Wellington

Registered address used from 01 Aug 1995 to 18 Jun 2007

Address: 22 Espin Road, Karori, Wellington 5

Registered address used from 13 Jun 1991 to 01 Aug 1995

Previous Shareholders

Blair Jon Mainwaring - Director

Appointment date: 01 Oct 1994

Rhueben Darvid Meredith - Director

Appointment date: 01 Feb 2024

Matthew Leslie Everitt - Director

Appointment date: 01 Feb 2024

Gary James Stewart - Director (Inactive)

Appointment date: 01 Oct 1994

Termination date: 18 Dec 2009

Richard Janes - Director (Inactive)

Appointment date: 11 Dec 1996

Termination date: 17 Mar 2009

Rachel Hopkins - Director (Inactive)

Appointment date: 01 Jan 2006

Termination date: 11 Feb 2009

Ian Kendrick Attwood - Director (Inactive)

Appointment date: 08 Aug 1988

Termination date: 09 Jul 1999

John Robert Dobson - Director (Inactive)

Appointment date: 09 Mar 1989

Termination date: 31 May 1995

Shelley-maree Wilson - Director (Inactive)

Appointment date: 08 Aug 1988

Termination date: 09 Mar 1989