Shortcuts

Devotech Oceania Limited

Type: NZ Limited Company (Ltd)
9429046974365
NZBN
6987455
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Office address used since 20 May 2020

Devotech Oceania Limited, a registered company, was launched on 28 Aug 2018. 9429046974365 is the NZ business identifier it was issued. The company has been managed by 4 directors: Atul Mehta - an active director whose contract began on 28 Aug 2018,
Jacobus Christoffel Viljoen - an active director whose contract began on 28 Aug 2018,
Rachel Viljoen - an active director whose contract began on 28 Aug 2018,
Michelle Viljoen - an inactive director whose contract began on 28 Aug 2018 and was terminated on 28 Feb 2019.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: office, registered).
Devotech Oceania Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up until 19 Sep 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address #2: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 28 Aug 2018 to 01 Apr 2019

Contact info
64 21 02227210
20 May 2020 Phone
jaco@devotech.co.nz
20 May 2020 nzbn-reserved-invoice-email-address-purpose
https://www.devotechgroup.com/
20 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Viljoen, Jacobus Christoffel Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Viljoen, Rachel Schnapper Rock
Auckland
0632
New Zealand
Directors

Atul Mehta - Director

Appointment date: 28 Aug 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 28 Aug 2018


Jacobus Christoffel Viljoen - Director

Appointment date: 28 Aug 2018

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 13 Sep 2023

Address: Port Owen Velddrif, Western Cape, South Africa

Address used since 01 Sep 2021

Address: Montana Estate, Pretoria, Gauteng, South Africa

Address used since 28 Aug 2018


Rachel Viljoen - Director

Appointment date: 28 Aug 2018

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 13 Sep 2023

Address: Port Owen Velddrif, Western Cape, South Africa

Address used since 01 Sep 2021

Address: Montana Estate, Pretoria, Gauteng, South Africa

Address used since 28 Aug 2018


Michelle Viljoen - Director (Inactive)

Appointment date: 28 Aug 2018

Termination date: 28 Feb 2019

Address: Montana Estate, Pretoria, Gauteng, South Africa

Address used since 28 Aug 2018

Nearby companies

Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road

Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road

Oscar Mike Limited
Floor 1, 103 Carlton Gore Road

Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road

Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road

Asaleo Holdings New Zealand Limited
Level 2