Ockham Residential Realty Limited was incorporated on 23 Jul 2014 and issued a business number of 9429041326169. This registered LTD company has been supervised by 2 directors: Mark James Todd - an active director whose contract started on 23 Jul 2014,
Benjamin Hughan Preston - an active director whose contract started on 09 Jun 2015.
According to our information (updated on 08 Apr 2024), the company uses 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, postal).
Until 04 Oct 2022, Ockham Residential Realty Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address.
BizDb identified past names for the company: from 16 Jul 2014 to 03 Jul 2017 they were named Ockham Residential Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ockham Group Limited (an entity) located at 151 Queen Street, Auckland postcode 1010. Ockham Residential Realty Limited is classified as "Real estate agency service" (ANZSIC L672010).
Other active addresses
Address #4: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Physical & service address used from 06 Oct 2022
Address #5: Level 18, 151 Queen Street, Auckland, 1010 New Zealand
Registered address used from 19 May 2023
Address #6: Po Box 78007, Grey Lynn, Auckland, 1245 New Zealand
Postal address used from 25 May 2023
Address #7: Level 18, 151 Queen Street, Auckland, 1010 New Zealand
Service address used from 31 May 2023
Principal place of activity
2 Huntly Avenue, Grafton, Auckland, 1023 New Zealand
Previous addresses
Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 23 Jul 2014 to 04 Oct 2022
Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Physical address used from 23 Jul 2014 to 06 Oct 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 13 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ockham Group Limited Shareholder NZBN: 9429030146204 |
151 Queen Street Auckland 1010 New Zealand |
23 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Salmon, Anna Maria |
Saint Marys Bay Auckland 1011 New Zealand |
23 Dec 2015 - 12 Aug 2019 |
| Individual | O'sullivan, Helen Bernadette |
Newmarket Auckland 1023 New Zealand |
23 Dec 2015 - 29 Jun 2018 |
| Director | Todd, Mark James |
Grey Lynn Auckland 1021 New Zealand |
23 Jul 2014 - 23 Dec 2015 |
| Individual | Preston, Benjamin Hughan |
Houston Texas 7706 United States |
23 Jul 2014 - 23 Dec 2015 |
Mark James Todd - Director
Appointment date: 23 Jul 2014
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 03 Mar 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 23 Jul 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Aug 2017
Benjamin Hughan Preston - Director
Appointment date: 09 Jun 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Aug 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Dec 2017
Address: Houston, Texas, 77006 United States
Address used since 09 Jun 2015
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