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Ocilla Investments Limited

Type: NZ Limited Company (Ltd)
9429039548634
NZBN
362415
Company Number
Registered
Company Status
49739141
GST Number
Current address
Po Box 31245
Milford
Auckland 0741
New Zealand
Postal address used since 21 Apr 2020
96b Shakespeare Road
Auckland
Auckland 0620
New Zealand
Office address used since 21 Apr 2020
96b Shakespeare Road
Auckland 0620
New Zealand
Delivery address used since 21 Apr 2020

Ocilla Investments Limited, a registered company, was launched on 07 Oct 1987. 9429039548634 is the business number it was issued. The company has been run by 2 directors: Roger Barry - an active director whose contract started on 10 Oct 1987,
Warwick Filleul - an inactive director whose contract started on 10 Oct 1987 and was terminated on 28 Oct 2003.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 4 addresses this company registered, specifically: 96B Shakespeare Road, Auckland, Auckland, 0620 (registered address),
96B Shakespeare Road, Auckland, Auckland, 0620 (physical address),
96B Shakespeare Road, Auckland, Auckland, 0620 (service address),
Po Box 31245, Milford, Auckland, 0741 (postal address) among others.
Ocilla Investments Limited had been using 11 Apollo Drive, Rosedale, Auckland as their physical address up to 30 Apr 2020.
Former names for this company, as we found at BizDb, included: from 07 Oct 1987 to 01 Oct 2001 they were named Ocilla Investments Limited.
A single entity controls all company shares (exactly 1500 shares) - Barry, Roger - located at 0620, Auckland, Auckland.

Addresses

Other active addresses

Address #4: 96b Shakespeare Road, Auckland, Auckland, 0620 New Zealand

Registered & physical & service address used from 30 Apr 2020

Principal place of activity

96b Shakespeare Road, Auckland, Auckland, 0620 New Zealand


Previous addresses

Address #1: 11 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 06 May 2015 to 30 Apr 2020

Address #2: Suite 1, 11 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 22 Sep 2014 to 06 May 2015

Address #3: 49b Apollo, Rosedale, North Shore City, 0632 New Zealand

Physical address used from 11 May 2012 to 06 May 2015

Address #4: 49b Apollo, Rosedale, North Shore City, 0632 New Zealand

Registered address used from 11 May 2012 to 22 Sep 2014

Address #5: 5a Piermark Drive, Rosedale, North Shore City, 0632 New Zealand

Physical & registered address used from 10 Feb 2011 to 11 May 2012

Address #6: 3 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 01 May 2003 to 10 Feb 2011

Address #7: 177 Parnell Road, Parnell, Auckland

Physical address used from 21 Jul 1999 to 01 May 2003

Address #8: Level 4/149 Parnell Road, Parnell, Auckland

Registered address used from 01 Oct 1998 to 01 May 2003

Address #9: Po Box 68096, Newton, Auckland

Physical address used from 11 May 1998 to 21 Jul 1999

Address #10: 6/15 Wootton Avenue, Remuera, Auckland

Registered address used from 14 Apr 1997 to 01 Oct 1998

Address #11: -

Physical address used from 20 Feb 1992 to 11 May 1998

Address #12: 4/746 Remuera Road, Remuera, Auckland

Registered address used from 05 Dec 1991 to 14 Apr 1997

Contact info
64 21 952249
25 Apr 2019 Phone
rbarry@xtra.co.nz
25 Apr 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1500
Individual Barry, Roger Auckland
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Filleul, Warwick Parnell
Directors

Roger Barry - Director

Appointment date: 10 Oct 1987

Address: Milford, Auckland, 0620 New Zealand

Address used since 21 Apr 2020

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 28 Apr 2015


Warwick Filleul - Director (Inactive)

Appointment date: 10 Oct 1987

Termination date: 28 Oct 2003

Address: Newmarket, Auckland,

Address used since 23 Apr 2003

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