Ocean Road Services Limited, a registered company, was registered on 14 Apr 2016. 9429042297963 is the NZBN it was issued. "Public relations counselling service" (ANZSIC M696280) is how the company is classified. The company has been supervised by 4 directors: Katherine L. - an active director whose contract started on 14 Apr 2016,
Katherine Elizabeth Hooton - an active director whose contract started on 14 Apr 2016,
Hilary Cater - an active director whose contract started on 01 Apr 2023,
Paul Matthew Hooton - an inactive director whose contract started on 01 May 2017 and was terminated on 21 Oct 2020.
Updated on 24 May 2025, our data contains detailed information about 1 address: 14 Giles Road, Ostend, Waiheke Island, 1081 (type: registered, service).
Ocean Road Services Limited had been using 102 Fairview Crescent, Omiha, Waiheke Island as their registered address until 10 May 2022.
A single entity controls all company shares (exactly 3 shares) - Litten, Katherine Elizabeth - located at 1081, Ostend, Waiheke Island.
Other active addresses
Address #4: 14 Giles Road, Ostend, Waiheke Island, 1081 New Zealand
Registered & service address used from 12 May 2025
Principal place of activity
114 Ocean View Road, Oneroa, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 102 Fairview Crescent, Omiha, Waiheke Island, 1081 New Zealand
Registered & physical address used from 22 Nov 2021 to 10 May 2022
Address #2: 114 Ocean View Road, Oneroa, Waiheke Island, 1081 New Zealand
Registered & physical address used from 27 Nov 2020 to 22 Nov 2021
Address #3: 51 Ocean Road, Surfdale, Waiheke Island, 1081 New Zealand
Physical & registered address used from 03 May 2019 to 27 Nov 2020
Address #4: Suite 2, 114 Ocean View Road, Oneroa, Waiheke Island, 1081 New Zealand
Physical address used from 20 Jul 2018 to 03 May 2019
Address #5: 51 Ocean Road, Surfdale, Waiheke Island, 1081 New Zealand
Registered address used from 09 May 2018 to 03 May 2019
Address #6: 51 Ocean Road, Surfdale, Waiheke Island, 1081 New Zealand
Physical address used from 09 May 2018 to 20 Jul 2018
Address #7: 51 Ocean Road, Surfdale, Waiheke Island, 1081 New Zealand
Physical & registered address used from 14 Apr 2016 to 09 May 2018
Basic Financial info
Total number of Shares: 3
Annual return filing month: April
Annual return last filed: 01 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3 | |||
| Director | Litten, Katherine Elizabeth |
Ostend Waiheke Island 1081 New Zealand |
14 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hooton, Paul Matthew |
Surfdale Waiheke Island 1081 New Zealand |
04 Jul 2017 - 22 Oct 2020 |
Katherine L. - Director
Appointment date: 14 Apr 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 15 Jan 2023
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 27 Nov 2020
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 14 Apr 2016
Katherine Elizabeth Hooton - Director
Appointment date: 14 Apr 2016
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 14 Apr 2016
Hilary Cater - Director
Appointment date: 01 Apr 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Apr 2023
Paul Matthew Hooton - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 21 Oct 2020
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 01 May 2017
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