Oceanus Properties Limited, a registered company, was started on 15 Aug 2016. 9429042516040 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. The company has been managed by 3 directors: Deirdre Janine Mellamphy - an active director whose contract started on 15 Aug 2016,
Zelda May Lamb - an active director whose contract started on 01 Oct 2019,
Cheryl Ann Miller - an active director whose contract started on 16 Sep 2023.
Last updated on 08 Mar 2025, BizDb's data contains detailed information about 1 address: 30 Rothery Road, Hillpark, Auckland, 2102 (type: registered, service).
Oceanus Properties Limited had been using 5/21 Houghton Street, Meadowbank, Auckland as their physical address up until 08 May 2017.
A single entity controls all company shares (exactly 100 shares) - Mellamphy, Deirdre Janine - located at 2102, Warwick.
Principal place of activity
5/21 Houghton Street, Meadowbank, Auckland, 1072 New Zealand
Previous address
Address #1: 5/21 Houghton Street, Meadowbank, Auckland, 1072 New Zealand
Physical & registered address used from 15 Aug 2016 to 08 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mellamphy, Deirdre Janine |
Warwick WK02 Bermuda |
15 Aug 2016 - |
Deirdre Janine Mellamphy - Director
Appointment date: 15 Aug 2016
Address: Warwick, WK02 Bermuda
Address used since 08 Jul 2020
Address: Smiths, Smiths, WK02 Bermuda
Address used since 11 Jul 2020
Address: Smiths, Smiths, FL06 Bermuda
Address used since 26 Dec 2019
Address: Meadowbank, Auckland, 1071 New Zealand
Address used since 15 Aug 2016
Zelda May Lamb - Director
Appointment date: 01 Oct 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Oct 2019
Cheryl Ann Miller - Director
Appointment date: 16 Sep 2023
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 16 Sep 2023
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