Ockham Group Limited (issued a business number of 9429030146204) was started on 18 Jul 2013. 5 addresess are in use by the company: 2 Huntly Avenue, Grafton, Auckland, 1023 (type: office, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up until 21 Oct 2022. Ockham Group Limited used more names, namely: Ting Holdings Limited from 09 Jul 2013 to 03 Jul 2017. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 25 shares (25% of shares), namely:
Aviemore Trustees 18981 Limited (an entity) located at Highland Park, Manukau postcode 2010,
Preston, Benjamin Hughan (a director) located at Grey Lynn, Auckland postcode 1021,
Todd, Mark James (a director) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 2 shareholders hold 75% of all shares (75 shares); it includes
Preston, Benjamin Hughan (a director) - located at Grey Lynn, Auckland,
Todd, Mark James (a director) - located at Ponsonby, Auckland. "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the ABS issued to Ockham Group Limited. The Businesscheck data was last updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
2 Huntly Avenue, Grafton, Auckland, 1023 | Office | unknown |
Po Box 78007, Grey Lynn, Auckland, 1245 | Postal | 27 Aug 2019 |
2 Huntly Avenue, Grafton, Auckland, 1023 | Delivery | 27 Aug 2019 |
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 21 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Mark James Todd
Ponsonby, Auckland, 1011
Address used since 03 Mar 2021
Grey Lynn, Auckland, 1021
Address used since 21 Aug 2017 |
Director | 18 Jul 2013 - current |
Benjamin Hughan Preston
Grey Lynn, Auckland, 1021
Address used since 01 Mar 2022
Houston, Texas, 77006
Address used since 18 Jul 2013
Grey Lynn, Auckland, 1021
Address used since 01 Dec 2017
Grey Lynn, Auckland, 1021
Address used since 01 Dec 2017 |
Director | 18 Jul 2013 - current |
Helen Bernadette O'sullivan
Newmarket, Auckland, 1023
Address used since 21 Aug 2017 |
Director | 27 Jul 2016 - 08 Nov 2018 |
Type | Used since |
---|
2 Huntly Avenue , Grafton , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered & physical | 14 Aug 2013 - 21 Oct 2022 |
C/- Speakman Law, Suite B, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 18 Jul 2013 - 14 Aug 2013 |
Shareholder Name | Address | Period |
---|---|---|
Aviemore Trustees 18981 Limited Shareholder NZBN: 9429031929141 Entity (NZ Limited Company) |
Highland Park Manukau 2010 |
12 May 2022 - current |
Preston, Benjamin Hughan Director |
Grey Lynn Auckland 1021 |
12 May 2022 - current |
Todd, Mark James Director |
Ponsonby Auckland 1011 |
12 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Preston, Benjamin Hughan Director |
Grey Lynn Auckland 1021 |
12 May 2022 - current |
Todd, Mark James Director |
Ponsonby Auckland 1011 |
12 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Todd, Mark James Director |
Ponsonby Auckland 1011 |
09 May 2022 - 10 May 2022 |
The Williamson Avenue Trust Other |
10 May 2022 - 12 May 2022 | |
The Benjamin Investment Trust Other |
10 May 2022 - 12 May 2022 | |
Preston, Benjamin Hughan Director |
Grey Lynn Auckland 1021 |
09 May 2022 - 10 May 2022 |
Williamson Avenue Trust Other |
Grey Lynn Auckland 1021 |
01 Feb 2022 - 09 May 2022 |
Benjamin Investment Trust Other |
Grey Lynn Auckland 1021 |
08 Mar 2022 - 09 May 2022 |
Preston, Benjamin Hughan Director |
Grey Lynn Auckland 1021 |
18 Jul 2013 - 08 Mar 2022 |
Preston, Benjamin Hughan Director |
Grey Lynn Auckland 1021 |
18 Jul 2013 - 08 Mar 2022 |
Todd, Mark James Director |
Ponsonby Auckland 1011 |
18 Jul 2013 - 01 Feb 2022 |
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