Shortcuts

Oracle Property Management Limited

Type: NZ Limited Company (Ltd)
9429041250327
NZBN
5246641
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
Po Box 11131
Ellerslie Po
Auckland 1051
New Zealand
Postal address used since 22 Jul 2021
Level 2 Ascot Central Building 7 Ellerslie Racecourse Drive
Remuera
Auckland 1051
New Zealand
Office address used since 22 Jul 2021
Level 2 Ascot Central Building
7 Ellerslie Racecourse Drive, Remuera
Auckland 1051
New Zealand
Physical address used since 29 Jul 2021

Oracle Property Management Limited, a registered company, was registered on 23 May 2014. 9429041250327 is the New Zealand Business Number it was issued. "Real estate management service" (ANZSIC L672050) is how the company is classified. The company has been managed by 4 directors: Michael Dermont Cavanagh - an active director whose contract began on 22 Jun 2020,
Craig Andrew Leishman - an active director whose contract began on 01 Jun 2021,
Kelly Marie Preen - an inactive director whose contract began on 23 May 2014 and was terminated on 30 Jun 2021,
Craig Andrew Leishman - an inactive director whose contract began on 20 Dec 2018 and was terminated on 02 Jul 2019.
Updated on 20 Apr 2024, our data contains detailed information about 4 addresses this company uses, namely: Level 2 Building B, 8 Nugent Street, Grafton, Auckland, 1023 (registered address),
Level 2 Building B, 8 Nugent Street, Grafton, Auckland, 1023 (service address),
Level 2 Ascot Central Building, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 (physical address),
Po Box 11131, Ellerslie Po, Auckland, 1051 (postal address) among others.
Oracle Property Management Limited had been using Level 2 Ascot Central Building, 7 Ellerslie Racecourse Drive, Remuera, Auckland as their registered address up to 14 Mar 2023.
Past names for this company, as we identified at BizDb, included: from 23 May 2014 to 30 Jul 2015 they were named Oracle Commercial Property Management Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 5 shares (5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 47 shares (47%). Finally there is the 3rd share allocation (48 shares 48%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 2 Building B, 8 Nugent Street, Grafton, Auckland, 1023 New Zealand

Registered & service address used from 14 Mar 2023

Principal place of activity

Level 2 Ascot Central Building 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 New Zealand


Previous addresses

Address #1: Level 2 Ascot Central Building, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 New Zealand

Registered & service address used from 29 Jul 2021 to 14 Mar 2023

Address #2: 36 Peary Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 23 May 2014 to 29 Jul 2021

Contact info
64 21 776055
Phone
64 21 801512
Phone
64 9 6303135
Phone
kelly@oracleproperty.co.nz
Email
mike@oracleproperty.co.nz
12 May 2021 director
http://www.oracleproperty.co.nz/
22 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Bessey, Irene Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 47
Other (Other) Trustees Of Cavanagh Family Trust Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 48
Entity (NZ Limited Company) Boutique Body Corporates Limited
Shareholder NZBN: 9429033598093
8 Nugent Street
Grafton, Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Trustees Of The Kelly Preen Trust Auckland Central
Auckland
1010
New Zealand
Other Trustees Of The Kelly Preen Trust Auckland Central
Auckland
1010
New Zealand
Individual Preen, Kelly Marie Mount Eden
Auckland
1024
New Zealand
Directors

Michael Dermont Cavanagh - Director

Appointment date: 22 Jun 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Jun 2020


Craig Andrew Leishman - Director

Appointment date: 01 Jun 2021

Address: Auckland, 1051 New Zealand

Address used since 01 Jun 2021


Kelly Marie Preen - Director (Inactive)

Appointment date: 23 May 2014

Termination date: 30 Jun 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 23 May 2014


Craig Andrew Leishman - Director (Inactive)

Appointment date: 20 Dec 2018

Termination date: 02 Jul 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Feb 2020

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 20 Dec 2018

Nearby companies

Kp Nominees Limited
34 Peary Road

Hawera Investments Limited
34 Peary Road

The Lending Tree Limited
34 Peary Road

Growth Matters Limited
34 Peary Road

Fidelity Group Limited
32a Peary Road

Eieio Holdings Limited
32a Peary Road

Similar companies