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Octa Group Limited

Type: NZ Limited Company (Ltd)

9429039872685
NZBN

264597
Company Number

Registered
Company Status

Current address

71 Cambridge Terrace
Christchurch New Zealand
Registered address used since 23 Sep 1996

71 Cambridge Terrace
Christchurch New Zealand
Physical & service address used since 19 Nov 1996

Last updated: 18 Apr 2024

Octa Group Limited was incorporated on 01 Apr 1985 and issued a New Zealand Business Number of 9429039872685. This registered LTD company has been supervised by 7 directors: Selwyn John Bankier - an active director whose contract began on 20 Mar 1991,
William Henry Cockerill - an active director whose contract began on 20 Mar 1991,
James Vernon Lu - an active director whose contract began on 09 Sep 1997,
Rhys Andrew Stickings - an active director whose contract began on 21 Mar 2024,
Jack Philip Goldsmith - an inactive director whose contract began on 20 Mar 1991 and was terminated on 27 Feb 2014.
According to our data (updated on 18 Apr 2024), the company filed 1 address: 71 Cambridge Terrace, Christchurch (category: physical, service).
Up to 23 Sep 1996, Octa Group Limited had been using 52 Cashel Street, Christchurch as their registered address.
A total of 1232000 shares are issued to 3 groups (6 shareholders in total). As far as the first group is concerned, 49280 shares are held by 3 entities, namely:
Bankier, Diane Katrina (an individual) located at Edgeware, Christchurch postcode 8013,
Bankier, Shane Scott (an individual) located at Burwood, Christchurch postcode 8083,
Bankier, Karl Scott (an individual) located at Carrum Downs, Vic postcode 3201.
Another group consists of 1 shareholder, holds 5% shares (exactly 61600 shares) and includes
Lu, James Vernon - located at Parnell, Auckland.
The 3rd share allocation (1121120 shares, 91%) belongs to 2 entities, namely:
Cockerill, Suzanne Jane, located at Dunedin, Dunedin (an individual),
Johnston, Bruce James, located at Maori Hill, Dunedin (an individual).

Addresses

Previous address

Address #1: 52 Cashel Street, Christchurch

Registered address used from 23 Sep 1996 to 23 Sep 1996

Financial Data

Basic Financial info

Total number of Shares: 1232000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 49280
Individual	Bankier, Diane Katrina	Edgeware Christchurch 8013 New Zealand	01 May 2023 -
Individual	Bankier, Shane Scott	Burwood Christchurch 8083 New Zealand	01 May 2023 -
Individual	Bankier, Karl Scott	Carrum Downs Vic 3201 Australia	01 May 2023 -
Shares Allocation #2 Number of Shares: 61600
Director	Lu, James Vernon	Parnell Auckland 1052 New Zealand	29 Jul 2011 -
Shares Allocation #3 Number of Shares: 1121120
Individual	Cockerill, Suzanne Jane	Dunedin Dunedin 9012 New Zealand	01 Apr 1985 -
Individual	Johnston, Bruce James	Maori Hill Dunedin 9010 New Zealand	08 Aug 2017 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Bankier, Diane Katrina	Saint Albans Christchurch 8014 New Zealand	01 May 2023 - 01 May 2023
Individual	Bankier, Selwyn John	Edgeware Christchurch 8013 New Zealand	01 Apr 1985 - 01 May 2023
Individual	Bankier, Selwyn John	Edgeware Christchurch 8013 New Zealand	01 Apr 1985 - 01 May 2023
Individual	Cockerill, William Henry	Dunedin	01 Apr 1985 - 22 Jul 2010
Individual	Cockerill, William Henry	Dunedin	01 Apr 1985 - 22 Jul 2010
Individual	Cockerill, William Henry	Dunedin Dunedin 9012 New Zealand	01 Apr 1985 - 22 Jul 2010
Individual	Johnson, Bruce James	Maori Hill Dunedin 9010 New Zealand	01 Apr 1985 - 08 Aug 2017
Individual	Lu, Mun	Auckland New Zealand	01 Apr 1985 - 29 Jul 2011

Directors

Selwyn John Bankier - Director

Appointment date: 20 Mar 1991

Address: Edgeware, Christchurch, 8013 New Zealand

Address used since 07 Aug 2018

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 31 Mar 2012

William Henry Cockerill - Director

Appointment date: 20 Mar 1991

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 01 Jul 2011

James Vernon Lu - Director

Appointment date: 09 Sep 1997

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Sep 1997

Address: Parnell, Auckland, 1052 New Zealand

Address used since 05 Jul 2019

Rhys Andrew Stickings - Director

Appointment date: 21 Mar 2024

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 21 Mar 2024

Jack Philip Goldsmith - Director (Inactive)

Appointment date: 20 Mar 1991

Termination date: 27 Feb 2014

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 08 Oct 2012

Colin Duke Clayton - Director (Inactive)

Appointment date: 20 Mar 1991

Termination date: 31 Dec 1997

Address: Tawa, Wellington,

Address used since 20 Mar 1991

Robert William Hughes - Director (Inactive)

Appointment date: 20 Mar 1991

Termination date: 19 Jul 1994

Address: Henderson, Auckland,

Address used since 20 Mar 1991

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