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).
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
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 | Period |
---|---|---|---|
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 |
04 Dec 2018 - |
Shares Allocation #2 Number of Shares: 1250 | |||
Individual | Van Essen, Ellen |
Hauraki Auckland 0622 New Zealand |
10 Mar 2017 - |
Individual | Mutch, Peter George |
Hauraki Auckland 0622 New Zealand |
10 Mar 2017 - |
Entity (NZ Limited Company) | Tekapo Trustees Limited Shareholder NZBN: 9429030274358 |
Albany Auckland 0632 New Zealand |
10 Mar 2017 - |
Shares Allocation #3 Number of Shares: 1250 | |||
Entity (NZ Limited Company) | Muritai Partners Limited Shareholder NZBN: 9429041773000 |
Milford Auckland 0620 New Zealand |
10 Mar 2017 - |
Shares Allocation #4 Number of Shares: 1250 | |||
Entity (NZ Limited Company) | Orthopod Limited Shareholder NZBN: 9429046966209 |
Takapuna Auckland 0620 New Zealand |
04 Dec 2018 - |
Shares Allocation #5 Number of Shares: 1250 | |||
Entity (NZ Limited Company) | Van Rooyen Orthopaedics Limited Shareholder NZBN: 9429030140493 |
Grey Lynn Auckland 1021 New Zealand |
10 Mar 2017 - |
Shares Allocation #6 Number of Shares: 1250 | |||
Entity (NZ Limited Company) | Biokovo Holdings Limited Shareholder NZBN: 9429043329588 |
Milford Auckland 0620 New Zealand |
10 Mar 2017 - |
Shares Allocation #7 Number of Shares: 1250 | |||
Individual | Schluter, Sarah Megan |
Grey Lynn Auckland 1021 New Zealand |
18 Jun 2021 - |
Individual | Schluter, Dean Richard |
Grey Lynn Auckland 1021 New Zealand |
18 Jun 2021 - |
Entity (NZ Limited Company) | Mth Trustees Limited Shareholder NZBN: 9429035829072 |
Auckland Central Auckland 1010 New Zealand |
18 Jun 2021 - |
Shares Allocation #8 Number of Shares: 1250 | |||
Entity (NZ Limited Company) | Oxford Orthopaedics Limited Shareholder NZBN: 9429041208762 |
Rosedale Auckland 0632 New Zealand |
10 Mar 2017 - |
Shares Allocation #9 Number of Shares: 1250 | |||
Entity (NZ Limited Company) | New Yoon Limited Shareholder NZBN: 9429046968135 |
Torbay North Shore City 0000 New Zealand |
04 Dec 2018 - |
Shares Allocation #10 Number of Shares: 1250 | |||
Individual | Leigh, Emma Marie |
Campbells Bay Auckland 0630 New Zealand |
10 Mar 2017 - |
Director | Leigh, Warren Boyd |
Campbells Bay Auckland 0630 New Zealand |
10 Mar 2017 - |
Entity (NZ Limited Company) | Quintessential Trustees Limited Shareholder NZBN: 9429037278236 |
Newmarket Auckland 1023 New Zealand |
10 Mar 2017 - |
Shares Allocation #11 Number of Shares: 1250 | |||
Entity (NZ Limited Company) | Kw Trustees 2012 Limited Shareholder NZBN: 9429030828582 |
Greenlane Auckland 1051 New Zealand |
10 Mar 2017 - |
Shares Allocation #12 Number of Shares: 1250 | |||
Entity (NZ Limited Company) | Majohe Holdings Limited Shareholder NZBN: 9429033796116 |
Remuera Auckland 1050 New Zealand |
10 Mar 2017 - |
Shares Allocation #13 Number of Shares: 1250 | |||
Individual | Poon, Peter Channel |
Castor Bay Auckland 0620 New Zealand |
10 Mar 2017 - |
Director | Peter Channel Poon |
Castor Bay Auckland 0620 New Zealand |
10 Mar 2017 - |
Individual | Poon, Jennifer Mun Yi |
Castor Bay Auckland 0620 New Zealand |
10 Mar 2017 - |
Shares Allocation #14 Number of Shares: 1250 | |||
Director | Peter Channel Poon |
Castor Bay Auckland 0620 New Zealand |
10 Mar 2017 - |
Individual | Walker, Matthew Lawrence |
Remuera Auckland 1050 New Zealand |
10 Mar 2017 - |
Individual | Poon, Peter Channel |
Castor Bay Auckland 0620 New Zealand |
10 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brick, Tracey Jan |
Takapuna Auckland 0620 New Zealand |
10 Mar 2017 - 15 Jun 2017 |
Entity | Ashc Trustee Limited Shareholder NZBN: 9429030059986 Company Number: 4650179 |
Birkdale Auckland 0626 New Zealand |
10 Mar 2017 - 04 Dec 2018 |
Entity | Simjan Limited Shareholder NZBN: 9429045939082 Company Number: 6220432 |
Saint Marys Bay Auckland 1011 New Zealand |
10 Mar 2017 - 25 Sep 2018 |
Individual | Bayan, Ali |
Castor Bay Auckland 0620 New Zealand |
10 Mar 2017 - 04 Dec 2018 |
Entity | Schluter Orthopaedics Limited Shareholder NZBN: 9429033716626 Company Number: 1891222 |
Grey Lynn Auckland 1021 New Zealand |
10 Mar 2017 - 18 Jun 2021 |
Entity | Schluter Orthopaedics Limited Shareholder NZBN: 9429033716626 Company Number: 1891222 |
Grey Lynn Auckland 1021 New Zealand |
10 Mar 2017 - 18 Jun 2021 |
Entity | Dst No.1 Limited Shareholder NZBN: 9429035584353 Company Number: 1474958 |
10 Mar 2017 - 15 Jun 2017 | |
Individual | Bayan, Zainab Aref |
Castor Bay Auckland 0620 New Zealand |
10 Mar 2017 - 04 Dec 2018 |
Entity | Ashc Trustee Limited Shareholder NZBN: 9429030059986 Company Number: 4650179 |
Birkdale Auckland 0626 New Zealand |
10 Mar 2017 - 04 Dec 2018 |
Entity | Step Up Services Limited Shareholder NZBN: 9429032426892 Company Number: 2201796 |
10 Mar 2017 - 15 Jun 2017 | |
Entity | Simjan Limited Shareholder NZBN: 9429045939082 Company Number: 6220432 |
Saint Marys Bay Auckland 1011 New Zealand |
10 Mar 2017 - 25 Sep 2018 |
Entity | Dst No.1 Limited Shareholder NZBN: 9429035584353 Company Number: 1474958 |
10 Mar 2017 - 15 Jun 2017 | |
Individual | Brick, Matthew John |
Takapuna Auckland 0620 New Zealand |
10 Mar 2017 - 15 Jun 2017 |
Entity | Step Up Services Limited Shareholder NZBN: 9429032426892 Company Number: 2201796 |
10 Mar 2017 - 15 Jun 2017 |
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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