Ocean Safety Limited was incorporated on 29 Nov 1985 and issued an NZBN of 9429039785466. This registered LTD company has been run by 2 directors: Russell Alexander Cookson - an active director whose contract started on 13 Jul 1989,
Leigh Beverley Cookson - an inactive director whose contract started on 13 Jul 1989 and was terminated on 19 Jun 2020.
According to our information (updated on 07 May 2025), this company filed 1 address: 11 Millwood Place, Silverstream, Upper Hutt, 5019 (type: registered, physical).
Up until 08 May 2019, Ocean Safety Limited had been using Level 3, 120 Featherston Street, Wellington as their registered address.
A total of 20000 shares are issued to 1 group (1 sole shareholder). In the first group, 20000 shares are held by 1 entity, namely:
Cookson, Russell Alexander (an individual) located at Silverstream, Upper Hutt postcode 5019.
Previous addresses
Address: Level 3, 120 Featherston Street, Wellington, 6011 New Zealand
Registered & physical address used from 10 Apr 2018 to 08 May 2019
Address: 4th Floor, Mackay House, 92 Queens Drive, Lower Hutt, 5010 New Zealand
Physical & registered address used from 21 May 2013 to 10 Apr 2018
Address: 22 Emerald Hill Drive, Birchville, Upper Hutt, 5018 New Zealand
Registered & physical address used from 04 Feb 2013 to 21 May 2013
Address: Level 3, 20 Daly Street, Lower Hutt, 5010 New Zealand
Physical & registered address used from 10 Oct 2012 to 04 Feb 2013
Address: Level 1, 46 Victoria Street, Alicetown, Lower Hutt New Zealand
Registered & physical address used from 11 May 2007 to 10 Oct 2012
Address: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt
Registered & physical address used from 12 Jul 2005 to 11 May 2007
Address: Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt
Physical & registered address used from 24 Apr 2002 to 12 Jul 2005
Address: C/ Odlin & Mcgrath, Chartered Acc, 3rd Floor, 45 Knights Road, Lower Hutt
Registered address used from 13 May 1998 to 24 Apr 2002
Address: C/- Odlin Mcgrath, 3rd Floor, 45 Knights Road, Lower Hutt, Wellington
Physical address used from 19 Feb 1992 to 24 Apr 2002
Address: C/ Odlin & Mcgrath, 60 Queens Street, Lower Hutt
Registered address used from 19 Feb 1992 to 13 May 1998
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 20000
Annual return filing month: April
Annual return last filed: 29 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Individual | Cookson, Russell Alexander |
Silverstream Upper Hutt 5019 New Zealand |
29 Nov 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cookson, Leigh Beverley |
Upper Hutt Wellington New Zealand |
29 Nov 1985 - 04 Sep 2020 |
Russell Alexander Cookson - Director
Appointment date: 13 Jul 1989
Address: Upper Hutt, Wellington, 5018 New Zealand
Address used since 31 Mar 2006
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 30 Apr 2019
Leigh Beverley Cookson - Director (Inactive)
Appointment date: 13 Jul 1989
Termination date: 19 Jun 2020
Address: Levin, Levin, 5510 New Zealand
Address used since 30 Apr 2019
Address: Upper Hutt, Wellington, 5018 New Zealand
Address used since 31 Mar 2006
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