Ockham Construction Limited was started on 03 Feb 2016 and issued a number of 9429042158400. This registered LTD company has been supervised by 3 directors: Mark James Todd - an active director whose contract started on 03 Feb 2016,
Benjamin Hughan Preston - an active director whose contract started on 03 Feb 2016,
Ben Charles Statham - an inactive director whose contract started on 03 Feb 2016 and was terminated on 01 Feb 2018.
According to our database (updated on 31 Mar 2024), the company uses 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: service, registered).
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Ockham Group Limited (an entity) located at 151 Queen Street, Auckland postcode 1010. Ockham Construction Limited is classified as "Building, house construction" (ANZSIC E301120).
Other active addresses
Address #4: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Service & registered address used from 06 Sep 2023
Principal place of activity
2 Huntly Avenue, Grafton, Auckland, 1023 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Ockham Group Limited Shareholder NZBN: 9429030146204 |
151 Queen Street Auckland 1010 New Zealand |
03 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tipham Trustee Company Limited Shareholder NZBN: 9429033323848 Company Number: 1953942 |
Greenhithe Auckland 0632 New Zealand |
03 Feb 2016 - 29 Jun 2018 |
| Individual | Statham, Ben Charles |
Greenhithe Auckland 0632 New Zealand |
03 Feb 2016 - 29 Jun 2018 |
| Individual | Tiplady, Deborah Anne |
Greenhithe Auckland 0632 New Zealand |
03 Feb 2016 - 29 Jun 2018 |
| Individual | Tiplady, Deborah Anne |
Greenhithe Auckland 0632 New Zealand |
03 Feb 2016 - 29 Jun 2018 |
| Entity | Tipham Trustee Company Limited Shareholder NZBN: 9429033323848 Company Number: 1953942 |
Greenhithe Auckland 0632 New Zealand |
03 Feb 2016 - 29 Jun 2018 |
Ultimate Holding Company
Mark James Todd - Director
Appointment date: 03 Feb 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 03 Mar 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Feb 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Aug 2017
Benjamin Hughan Preston - Director
Appointment date: 03 Feb 2016
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 03 Feb 2016
Ben Charles Statham - Director (Inactive)
Appointment date: 03 Feb 2016
Termination date: 01 Feb 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 03 Feb 2016
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