Oca Employees Trustee Limited, a registered company, was incorporated on 29 Mar 2017. 9429046044198 is the NZBN it was issued. The company has been run by 3 directors: Elizabeth Mary Coutts - an active director whose contract started on 29 Mar 2017,
Sally Louise Evans - an active director whose contract started on 03 Feb 2020,
Hugh William Fitzsimons - an inactive director whose contract started on 29 Mar 2017 and was terminated on 03 Feb 2020.
Last updated on 19 Feb 2024, the BizDb data contains detailed information about 1 address: Level 26, 188 Quay Street, Auckland, 1010 (category: registered, service).
Oca Employees Trustee Limited had been using 2 Hargreaves Street, St Mary's Bay, Auckland as their registered address up to 01 Nov 2021.
A single entity controls all company shares (exactly 100 shares) - Oceania Healthcare Limited - located at 1010, 188 Quay Street, Auckland.
Previous addresses
Address #1: 2 Hargreaves Street, St Mary's Bay, Auckland, 1011 New Zealand
Registered address used from 29 Mar 2017 to 01 Nov 2021
Address #2: 2 Hargreaves Street, St Mary's Bay, Auckland, 1011 New Zealand
Physical address used from 29 Mar 2017 to 28 Oct 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Oceania Healthcare Limited Shareholder NZBN: 9429034676066 |
188 Quay Street Auckland 1010 New Zealand |
29 Mar 2017 - |
Ultimate Holding Company
Elizabeth Mary Coutts - Director
Appointment date: 29 Mar 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 29 Mar 2017
Sally Louise Evans - Director
Appointment date: 03 Feb 2020
Address: Coogee, Nsw, 2034 Australia
Address used since 26 Apr 2021
Address: Clovelly, Nsw, 2031 Australia
Address used since 03 Feb 2020
Hugh William Fitzsimons - Director (Inactive)
Appointment date: 29 Mar 2017
Termination date: 03 Feb 2020
ASIC Name: Aged Care (nz) 1 Pty Ltd
Address: Hunters Hill, Nsw, 2110 Australia
Address used since 01 Nov 2018
Address: Sydney Nsw, Australia
Address: Hunters Hill, Nsw, 2110 New Zealand
Address used since 29 Mar 2017
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