Olcra Capital Limited was incorporated on 30 Apr 2014 and issued a number of 9429041211229. This registered LTD company has been run by 4 directors: Jonathon Sim - an active director whose contract started on 30 Apr 2014,
David Kelly - an active director whose contract started on 30 Apr 2014,
Hamish Braddick - an active director whose contract started on 30 Apr 2014,
Brent Kelly - an active director whose contract started on 30 Apr 2014.
According to our database (updated on 18 Mar 2024), this company filed 1 address: 178A Hungry Creek Road, Warkworth, 0983 (category: physical, registered).
Until 21 Sep 2020, Olcra Capital Limited had been using 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
K1Kit Trustee Limited (an entity) located at Albany, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
K2 Hit Trustee Limited - located at Albany, Auckland.
The next share allocation (25 shares, 25%) belongs to 2 entities, namely:
Sim, Murray, located at Rd 1, Te Kauwhata (an individual),
Sim, Michael, located at Rd 1, Waiuku, Auckland (an individual). Olcra Capital Limited is classified as "Non-financial asset investment" (ANZSIC L664050).
Previous address
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 30 Apr 2014 to 21 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | K1kit Trustee Limited Shareholder NZBN: 9429049556070 |
Albany Auckland 0632 New Zealand |
21 Feb 2022 - |
Shares Allocation #2 Number of Shares: 25 | |||
Entity (NZ Limited Company) | K2 Hit Trustee Limited Shareholder NZBN: 9429049577310 |
Albany Auckland 0632 New Zealand |
21 Feb 2022 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Sim, Murray |
Rd 1 Te Kauwhata 3781 New Zealand |
30 Apr 2014 - |
Individual | Sim, Michael |
Rd 1, Waiuku Auckland 2681 New Zealand |
30 Apr 2014 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Braddick, Hamish |
Puhoi Warkworth 0983 New Zealand |
30 Apr 2014 - |
Director | Kelly, Brent |
Mangawhai Heads Mangawhai 0505 New Zealand |
30 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Kelly, David |
Mangawhai Heads Mangawhai 0505 New Zealand |
30 Apr 2014 - 21 Feb 2022 |
Individual | Kelly, Lisa |
Mangawhai Heads Mangawhai 0505 New Zealand |
30 Apr 2014 - 21 Feb 2022 |
Individual | Kelly, Lysette |
Mangawhai Heads Mangawhai 0505 New Zealand |
30 Apr 2014 - 21 Feb 2022 |
Individual | Kelly, Lisa |
Mangawhai Heads Mangawhai 0505 New Zealand |
30 Apr 2014 - 21 Feb 2022 |
Director | Kelly, David |
Mangawhai Heads Mangawhai 0505 New Zealand |
30 Apr 2014 - 21 Feb 2022 |
Director | Kelly, David |
Mangawhai Heads Mangawhai 0505 New Zealand |
30 Apr 2014 - 21 Feb 2022 |
Jonathon Sim - Director
Appointment date: 30 Apr 2014
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 30 Apr 2014
David Kelly - Director
Appointment date: 30 Apr 2014
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 30 Apr 2014
Hamish Braddick - Director
Appointment date: 30 Apr 2014
Address: Puhoi, Warkworth, 0983 New Zealand
Address used since 01 Jan 2016
Brent Kelly - Director
Appointment date: 30 Apr 2014
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 30 Apr 2014
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