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Oca Employees Trustee Limited

Type: NZ Limited Company (Ltd)
9429046044198
NZBN
6260429
Company Number
Registered
Company Status
Current address
Level 11
80 Queen Street
Auckland 1010
New Zealand
Physical & service address used since 28 Oct 2021
Level 11
80 Queen Street
Auckland 1010
New Zealand
Registered address used since 01 Nov 2021
Level 26
188 Quay Street
Auckland 1010
New Zealand
Registered & service address used since 14 Feb 2024

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.

Addresses

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

Contact info
64 21 1190086
Phone
anna.thorburn@oceaniahealthcare.co.nz
Email
www.oceaniahealthcare.co.nz
15 Nov 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Oceania Healthcare Limited
Shareholder NZBN: 9429034676066
188 Quay Street
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
The Trust Company Limited
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

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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