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Oscap Management Limited

Type: NZ Limited Company (Ltd)
9429045988646
NZBN
6230508
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Apr 2021

Oscap Management Limited was started on 10 Mar 2017 and issued an NZ business identifier of 9429045988646. This registered LTD company has been managed by 5 directors: Warren Boyd Leigh - an active director whose contract began on 10 Mar 2017,
Antony Keith Danesh-Clough - an active director whose contract began on 10 Mar 2017,
Simon William Young - an active director whose contract began on 10 Mar 2017,
John Mutu-Grigg - an active director whose contract began on 27 Sep 2018,
Peter Channel Poon - an inactive director whose contract began on 10 Mar 2017 and was terminated on 08 Aug 2018.
According to our data (updated on 30 Mar 2024), the company filed 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Up to 23 Apr 2021, Oscap Management Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address.
BizDb identified previous aliases for the company: from 08 Feb 2017 to 03 Apr 2017 they were named Oscap Limited.
A total of 17500 shares are issued to 14 groups (24 shareholders in total). When considering the first group, 1250 shares are held by 1 entity, namely:
Skin & Bones Holdings Limited (an entity) located at Torbay, North Shore City postcode 0000.
The second group consists of 3 shareholders, holds 7.14% shares (exactly 1250 shares) and includes
Van Essen, Ellen - located at Hauraki, Auckland,
Mutch, Peter George - located at Hauraki, Auckland,
Tekapo Trustees Limited - located at Albany, Auckland.
The next share allocation (1250 shares, 7.14%) belongs to 1 entity, namely:
Muritai Partners Limited, located at Milford, Auckland (an entity). Oscap Management Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous address

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 10 Mar 2017 to 23 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 17500

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1250
Entity (NZ Limited Company) Skin & Bones Holdings Limited
Shareholder NZBN: 9429046970688
Torbay
North Shore City
0000
New Zealand
Shares Allocation #2 Number of Shares: 1250
Individual Van Essen, Ellen Hauraki
Auckland
0622
New Zealand
Individual Mutch, Peter George Hauraki
Auckland
0622
New Zealand
Entity (NZ Limited Company) Tekapo Trustees Limited
Shareholder NZBN: 9429030274358
Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1250
Entity (NZ Limited Company) Muritai Partners Limited
Shareholder NZBN: 9429041773000
Milford
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 1250
Entity (NZ Limited Company) Orthopod Limited
Shareholder NZBN: 9429046966209
Takapuna
Auckland
0620
New Zealand
Shares Allocation #5 Number of Shares: 1250
Entity (NZ Limited Company) Van Rooyen Orthopaedics Limited
Shareholder NZBN: 9429030140493
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #6 Number of Shares: 1250
Entity (NZ Limited Company) Biokovo Holdings Limited
Shareholder NZBN: 9429043329588
Milford
Auckland
0620
New Zealand
Shares Allocation #7 Number of Shares: 1250
Individual Schluter, Sarah Megan Grey Lynn
Auckland
1021
New Zealand
Individual Schluter, Dean Richard Grey Lynn
Auckland
1021
New Zealand
Entity (NZ Limited Company) Mth Trustees Limited
Shareholder NZBN: 9429035829072
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #8 Number of Shares: 1250
Entity (NZ Limited Company) Oxford Orthopaedics Limited
Shareholder NZBN: 9429041208762
Rosedale
Auckland
0632
New Zealand
Shares Allocation #9 Number of Shares: 1250
Entity (NZ Limited Company) New Yoon Limited
Shareholder NZBN: 9429046968135
Torbay
North Shore City
0000
New Zealand
Shares Allocation #10 Number of Shares: 1250
Individual Leigh, Emma Marie Campbells Bay
Auckland
0630
New Zealand
Director Leigh, Warren Boyd Campbells Bay
Auckland
0630
New Zealand
Entity (NZ Limited Company) Quintessential Trustees Limited
Shareholder NZBN: 9429037278236
Newmarket
Auckland
1023
New Zealand
Shares Allocation #11 Number of Shares: 1250
Entity (NZ Limited Company) Kw Trustees 2012 Limited
Shareholder NZBN: 9429030828582
Greenlane
Auckland
1051
New Zealand
Shares Allocation #12 Number of Shares: 1250
Entity (NZ Limited Company) Majohe Holdings Limited
Shareholder NZBN: 9429033796116
Remuera
Auckland
1050
New Zealand
Shares Allocation #13 Number of Shares: 1250
Individual Poon, Peter Channel Castor Bay
Auckland
0620
New Zealand
Director Peter Channel Poon Castor Bay
Auckland
0620
New Zealand
Individual Poon, Jennifer Mun Yi Castor Bay
Auckland
0620
New Zealand
Shares Allocation #14 Number of Shares: 1250
Director Peter Channel Poon Castor Bay
Auckland
0620
New Zealand
Individual Walker, Matthew Lawrence Remuera
Auckland
1050
New Zealand
Individual Poon, Peter Channel Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brick, Tracey Jan Takapuna
Auckland
0620
New Zealand
Entity Ashc Trustee Limited
Shareholder NZBN: 9429030059986
Company Number: 4650179
Birkdale
Auckland
0626
New Zealand
Entity Simjan Limited
Shareholder NZBN: 9429045939082
Company Number: 6220432
Saint Marys Bay
Auckland
1011
New Zealand
Individual Bayan, Ali Castor Bay
Auckland
0620
New Zealand
Entity Schluter Orthopaedics Limited
Shareholder NZBN: 9429033716626
Company Number: 1891222
Grey Lynn
Auckland
1021
New Zealand
Entity Schluter Orthopaedics Limited
Shareholder NZBN: 9429033716626
Company Number: 1891222
Grey Lynn
Auckland
1021
New Zealand
Entity Dst No.1 Limited
Shareholder NZBN: 9429035584353
Company Number: 1474958
Individual Bayan, Zainab Aref Castor Bay
Auckland
0620
New Zealand
Entity Ashc Trustee Limited
Shareholder NZBN: 9429030059986
Company Number: 4650179
Birkdale
Auckland
0626
New Zealand
Entity Step Up Services Limited
Shareholder NZBN: 9429032426892
Company Number: 2201796
Entity Simjan Limited
Shareholder NZBN: 9429045939082
Company Number: 6220432
Saint Marys Bay
Auckland
1011
New Zealand
Entity Dst No.1 Limited
Shareholder NZBN: 9429035584353
Company Number: 1474958
Individual Brick, Matthew John Takapuna
Auckland
0620
New Zealand
Entity Step Up Services Limited
Shareholder NZBN: 9429032426892
Company Number: 2201796
Directors

Warren Boyd Leigh - Director

Appointment date: 10 Mar 2017

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 10 Mar 2017


Antony Keith Danesh-clough - Director

Appointment date: 10 Mar 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Mar 2017


Simon William Young - Director

Appointment date: 10 Mar 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 10 Mar 2017


John Mutu-grigg - Director

Appointment date: 27 Sep 2018

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 27 Sep 2018


Peter Channel Poon - Director (Inactive)

Appointment date: 10 Mar 2017

Termination date: 08 Aug 2018

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 10 Mar 2017

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