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Ockham Group Ggp Limited

Type: NZ Limited Company (Ltd)
9429046314932
NZBN
6403752
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Development (excluding Construction)
Industry classification description
Current address
24-26 Pollen Street
Ponsonby
Auckland 1021
New Zealand
Physical & registered & service address used since 29 Aug 2017
24-26 Pollen Street
Ponsonby
Auckland 1021
New Zealand
Office & postal & delivery address used since 09 Mar 2020
Po Box 78007
Grey Lynn
Auckland 1245
New Zealand
Postal address used since 26 Aug 2024

Ockham Group Ggp Limited, a registered company, was incorporated on 29 Aug 2017. 9429046314932 is the New Zealand Business Number it was issued. "Residential property development (excluding construction)" (business classification L671180) is how the company has been categorised. This company has been supervised by 3 directors: Mark James Todd - an active director whose contract started on 29 Aug 2017,
William James Deihl - an active director whose contract started on 18 Jun 2024,
Benjamin Hughan Preston - an inactive director whose contract started on 29 Aug 2017 and was terminated on 21 Jun 2024.
Last updated on 15 May 2025, the BizDb database contains detailed information about 1 address: Floor 18, 151 Queen Street, Auckland Central, Auckland, 1010 (types include: registered, service).
One entity owns all company shares (exactly 100 shares) - Ockham Group Limited - located at 1010, 151 Queen Street, Auckland.

Addresses

Other active addresses

Address #4: 20 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand

Office & delivery address used from 26 Aug 2024

Address #5: Floor 18, 151 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 03 Sep 2024

Principal place of activity

24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Contact info
64 9 3601476
25 Feb 2019 Phone
preet.kaur@ockham.co.nz
26 Aug 2024 Email
accounts@ockham.co.nz
26 Aug 2024 nzbn-reserved-invoice-email-address-purpose
javin.solanki@ockham.co.nz
14 Aug 2023 nzbn-reserved-invoice-email-address-purpose
vanessa@ockham.co.nz
09 Mar 2020 nzbn-reserved-invoice-email-address-purpose
vanessa@ockham.co.nz
25 Feb 2019 Email
www.ockham.co.nz
25 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 26 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ockham Group Limited
Shareholder NZBN: 9429030146204
151 Queen Street
Auckland
1010
New Zealand

Ultimate Holding Company

Ockham Group Limited
Name
Ltd
Type
4539518
Ultimate Holding Company Number
NZ
Country of origin
24-26 Pollen Street, Ponsonby
Auckland 1021
New Zealand
Address
Directors

Mark James Todd - Director

Appointment date: 29 Aug 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Jun 2024

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 31 Aug 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 29 Aug 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 30 Aug 2017


William James Deihl - Director

Appointment date: 18 Jun 2024

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 18 Jun 2024

Address: 54 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Address used since 18 Jun 2024


Benjamin Hughan Preston - Director (Inactive)

Appointment date: 29 Aug 2017

Termination date: 21 Jun 2024

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 31 Aug 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Feb 2018

Address: Dr4b, Houston Tx77006-2459, United States

Address used since 29 Aug 2017

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