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Ocilla Management Group Limited

Type: NZ Limited Company (Ltd)
9429040392875
NZBN
105368
Company Number
Registered
Company Status
E329920
Industry classification code
Building Completion Services - All Trades Subcontracted
Industry classification description
Current address
Po Box 31245
Milford
Auckland 0741
New Zealand
Postal address used since 21 Apr 2020
Suite 1, 11 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 21 Apr 2020
96b Shakespeare Road
Auckland
Auckland 0620
New Zealand
Registered & physical & service address used since 30 Apr 2020

Ocilla Management Group Limited, a registered company, was started on 09 Apr 1979. 9429040392875 is the business number it was issued. "Building completion services - all trades subcontracted" (ANZSIC E329920) is how the company has been classified. This company has been supervised by 4 directors: Roger Giles Barry - an active director whose contract started on 09 Dec 2011,
Karen Linda Barry - an inactive director whose contract started on 08 Oct 2005 and was terminated on 09 Dec 2011,
Roger Giles Barry - an inactive director whose contract started on 24 Jul 1987 and was terminated on 13 Oct 2005,
Warwick John Filleul - an inactive director whose contract started on 27 Jul 1987 and was terminated on 13 Jun 2001.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 5 addresses the company uses, specifically: 96B Shakespeare Road, Auckland, Auckland, 0620 (postal address),
96B Shakespeare Road, Auckland, Rosedale, Auckland, 0620 (office address),
96B Shakespeare Road, Auckland, Auckland, 0620 (delivery address),
96B Shakespeare Road, Auckland, Auckland, 0620 (registered address) among others.
Ocilla Management Group Limited had been using Suite 1, 11 Apollo Drive, Rosedale, Auckland as their physical address up to 30 Apr 2020.
Previous aliases used by the company, as we identified at BizDb, included: from 09 Apr 1979 to 22 Mar 1996 they were called Vitelle Holdings Limited.
One entity controls all company shares (exactly 1000 shares) - Barry, Roger Giles - located at 0620, Auckland, Auckland.

Addresses

Other active addresses

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

Postal & delivery address used from 21 Apr 2023

Address #5: 96b Shakespeare Road, Auckland, Rosedale, Auckland, 0620 New Zealand

Office address used from 21 Apr 2023

Principal place of activity

Suite 1, 11 Apollo Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

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

Physical 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 30 Apr 2020

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 15 Feb 2011 to 11 May 2012

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

Physical & registered address used from 01 May 2003 to 15 Feb 2011

Address #7: Level 4, 149 Parnellrd, Parnell, Auckland

Physical address used from 21 Jul 1999 to 21 Jul 1999

Address #8: 177 Parnell Road, Parnell, Auckland

Physical address used from 21 Jul 1999 to 01 May 2003

Address #9: Level 4/149 Parnell Road, Parnell, Auckland

Registered address used from 01 Oct 1998 to 01 May 2003

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

Registered address used from 14 Mar 1997 to 01 Oct 1998

Address #11: 4/746 Remuera Road, Auckland

Registered address used from 05 Dec 1991 to 14 Mar 1997

Contact info
64 21 952249
21 Apr 2020 Phone
rbarry@xtra.co.nz
21 Apr 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 05 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Barry, Roger Giles Auckland
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barry, Karen Linda Milford
Auckland

New Zealand
Individual Barry, Roger Giles 149 Parnell Road
Parnell
Directors

Roger Giles Barry - Director

Appointment date: 09 Dec 2011

Address: Auckland, Auckland, 0620 New Zealand

Address used since 29 Apr 2021

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 21 Apr 2020

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 28 Apr 2015


Karen Linda Barry - Director (Inactive)

Appointment date: 08 Oct 2005

Termination date: 09 Dec 2011

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 09 Dec 2011


Roger Giles Barry - Director (Inactive)

Appointment date: 24 Jul 1987

Termination date: 13 Oct 2005

Address: Newmarket, Auckland,

Address used since 23 Apr 2003


Warwick John Filleul - Director (Inactive)

Appointment date: 27 Jul 1987

Termination date: 13 Jun 2001

Address: 149 Parnell Rd, Parnell,

Address used since 27 Jul 1987

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