Oceania Securities Limited was incorporated on 23 Feb 2016 and issued an NZ business number of 9429042159957. This registered LTD company has been supervised by 3 directors: Thomas Albert Cecil Murray - an active director whose contract began on 23 Feb 2016,
Geoffrey Thomas Ricketts - an inactive director whose contract began on 23 Feb 2016 and was terminated on 10 Mar 2023,
Samuel Thomas Ricketts - an inactive director whose contract began on 25 Feb 2022 and was terminated on 06 Mar 2023.
As stated in our database (updated on 01 Apr 2024), this company uses 1 address: Level 16, 41 Shortand Street, Auckland, 1010 (category: physical, service).
Until 09 Jun 2022, Oceania Securities Limited had been using Level 16, 41 Shortland Street, Auckland as their physical address.
A total of 900 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 900 shares are held by 3 entities, namely:
Ricketts, Frances Mary (an individual) located at Parnell, Auckland postcode 1052,
Murray, Thomas Albert Cecil (a director) located at Hauraki, Auckland postcode 0622,
Onepoto Trustee Limited (an entity) located at Parnell, Auckland postcode 1052. Oceania Securities Limited is categorised as "Investment - financial assets" (ANZSIC K624040).
Previous addresses
Address #1: Level 16, 41 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 08 Jun 2022 to 09 Jun 2022
Address #2: Level 16, 41 Custom Street West, Auckland, 1010 New Zealand
Registered address used from 01 Jun 2022 to 08 Jun 2022
Address #3: Level 16, 41 Custom Street West, Auckland, 1010 New Zealand
Physical address used from 25 May 2022 to 08 Jun 2022
Address #4: Level 3, 110 Customs Street West, Auckland, 1010 New Zealand
Registered address used from 23 Feb 2016 to 01 Jun 2022
Address #5: Level 3, 110 Customs Street West, Auckland, 1010 New Zealand
Physical address used from 23 Feb 2016 to 25 May 2022
Basic Financial info
Total number of Shares: 900
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 900 | |||
| Individual | Ricketts, Frances Mary |
Parnell Auckland 1052 New Zealand |
23 Feb 2016 - |
| Director | Murray, Thomas Albert Cecil |
Hauraki Auckland 0622 New Zealand |
23 Feb 2016 - |
| Entity (NZ Limited Company) | Onepoto Trustee Limited Shareholder NZBN: 9429051164348 |
Parnell Auckland 1052 New Zealand |
11 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ricketts, Geoffrey Thomas |
Parnell Auckland 1052 New Zealand |
23 Feb 2016 - 11 Apr 2023 |
Thomas Albert Cecil Murray - Director
Appointment date: 23 Feb 2016
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 23 Feb 2016
Geoffrey Thomas Ricketts - Director (Inactive)
Appointment date: 23 Feb 2016
Termination date: 10 Mar 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Feb 2016
Samuel Thomas Ricketts - Director (Inactive)
Appointment date: 25 Feb 2022
Termination date: 06 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Feb 2022
Auckland Harbour Limited
110 Customs Street West
Te Waiake Nominees Limited
110 Customs Street
J N S Capital Limited
Level 3
Goldburn Resources Limited
Level 3
Nuffield Forestry Limited
Level 3
O & E Group Services Limited
Level 3
Akitu Capital Limited
Level 3
Akitu Equities Limited
Level 3
Akitu Health Services Limited
Level 3
Akitu Investments Limited
Level 3
Arborgen Holdings Limited
Level 1
Rubicon Forests Holdings Limited
Level 1