Leitner Oceania Limited, a registered company, was registered on 07 Aug 2017. 9429046282866 is the New Zealand Business Number it was issued. "Construction services nec" (ANZSIC E329930) is how the company was classified. This company has been managed by 5 directors: David Carlisle Ratcliffe - an active director whose contract started on 07 Aug 2017,
Anton S. - an active director whose contract started on 12 Feb 2019,
Martin L. - an active director whose contract started on 12 Feb 2019,
Richard S. - an inactive director whose contract started on 07 Aug 2017 and was terminated on 12 Feb 2019,
Samuel H. - an inactive director whose contract started on 07 Aug 2017 and was terminated on 12 Feb 2019.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 14, 12 Frederick Street, Wanaka, 9305 (type: registered, physical).
Leitner Oceania Limited had been using 80 Ardmore Street, Wanaka as their registered address up until 09 Oct 2018.
More names used by this company, as we found at BizDb, included: from 02 Aug 2017 to 24 Oct 2018 they were called Leitner-Poma Oceania Limited.
Previous address
Address: 80 Ardmore Street, Wanaka, 9305 New Zealand
Registered & physical address used from 07 Aug 2017 to 09 Oct 2018
Basic Financial info
Total number of Shares: 5572092
Annual return filing month: February
Financial report filing month: January
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5572092 | |||
| Other (Other) | Ropfin Gmbh | 24 Oct 2018 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Leitner-poma Of America, Inc |
Grand Junction Colorado 81506 United States |
07 Aug 2017 - 24 Oct 2018 |
Ultimate Holding Company
David Carlisle Ratcliffe - Director
Appointment date: 07 Aug 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Mar 2023
Address: Papamoa, 3118 New Zealand
Address used since 07 Aug 2017
Anton S. - Director
Appointment date: 12 Feb 2019
Martin L. - Director
Appointment date: 12 Feb 2019
Richard S. - Director (Inactive)
Appointment date: 07 Aug 2017
Termination date: 12 Feb 2019
Address: Grand Junction, Colorado, 81507 United States
Address used since 07 Aug 2017
Samuel H. - Director (Inactive)
Appointment date: 07 Aug 2017
Termination date: 12 Feb 2019
Address: Grand Junction, Colorado, 81507 United States
Address used since 07 Aug 2017
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