Oceana Gold Holdings (Waihi) Limited, a registered company, was incorporated on 04 Jun 2015. 9429041787397 is the NZBN it was issued. This company has been run by 9 directors: Alison Claire Paul - an active director whose contract started on 29 Oct 2020,
Peter John Sharpe - an active director whose contract started on 10 Feb 2023,
Michael Maxwell Fischer - an inactive director whose contract started on 11 Aug 2022 and was terminated on 15 Dec 2023,
Matthew Saul Hine - an inactive director whose contract started on 30 Aug 2019 and was terminated on 29 Jul 2022,
David James Way - an inactive director whose contract started on 01 Apr 2021 and was terminated on 30 Jun 2022.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 5442, Dunedin, Dunedin, 9054 (category: postal, office).
One entity owns all company shares (exactly 11079556 shares) - Oceana Gold Holdings (New Zealand) Limited - located at 9054, Dunedin.
Principal place of activity
22 Maclaggan Street, Dunedin Central, Dunedin, 9016 New Zealand
Basic Financial info
Total number of Shares: 11079556
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 11079556 | |||
| Entity (NZ Limited Company) | Oceana Gold Holdings (new Zealand) Limited Shareholder NZBN: 9429035606970 |
Dunedin 9016 New Zealand |
04 Jun 2015 - |
Ultimate Holding Company
Alison Claire Paul - Director
Appointment date: 29 Oct 2020
Address: Rd 2, Waikouaiti, 9472 New Zealand
Address used since 29 Oct 2020
Peter John Sharpe - Director
Appointment date: 10 Feb 2023
Address: Nimbin Nsw, 2480 Australia
Address used since 10 Feb 2023
Michael Maxwell Fischer - Director (Inactive)
Appointment date: 11 Aug 2022
Termination date: 15 Dec 2023
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 11 Aug 2022
Matthew Saul Hine - Director (Inactive)
Appointment date: 30 Aug 2019
Termination date: 29 Jul 2022
Address: Waihi, Waihi, 3610 New Zealand
Address used since 20 Feb 2021
Address: Kaikorai, Dunedin, 9010 New Zealand
Address used since 30 Aug 2019
David James Way - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 30 Jun 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Apr 2021
Michael Holmes - Director (Inactive)
Appointment date: 20 Apr 2020
Termination date: 08 Sep 2021
Address: Bulimba, Queensland, 4171 Australia
Address used since 01 Apr 2021
Address: Bulimba, Qld, 4171 Australia
Address used since 20 Apr 2020
Bernard Daryl O'leary - Director (Inactive)
Appointment date: 30 Aug 2019
Termination date: 09 Sep 2020
Address: Waihi, Waihi, 3610 New Zealand
Address used since 30 Aug 2019
Michael Francis Wilkes - Director (Inactive)
Appointment date: 23 Oct 2017
Termination date: 18 Mar 2020
ASIC Name: Oceana Gold Pty Ltd
Address: Gumdale Qld, 4154 Australia
Address used since 23 Oct 2017
Address: 357 Collins Street, Melbourne, 3000 Australia
Mark Norman Chamberlain - Director (Inactive)
Appointment date: 04 Jun 2015
Termination date: 23 Oct 2017
ASIC Name: Oceana Gold Limited
Address: Melbourne, Vic, 3000 Australia
Address: Melbourne, Vic, 3000 Australia
Address: Kew, Victoria, 3101 Australia
Address used since 04 Jun 2015
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