General information
Oceana Gold No.3 (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429030571235
New Zealand Business Number
3935243
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description
Oceana Gold No.3 (New Zealand) Limited (issued a business number of 9429030571235) was started on 13 Aug 2012. 3 addresses are currently in use by the company: Po Box 5442, Dunedin, Dunedin, 9054 (type: postal, registered). 14255267 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 14255267 shares (100% of shares), namely:
107 488 200 - Oceana Gold Pty Ltd (an other) located at Melbourne, Victoria postcode 3000. "Investment operation - own account" (business classification K624060) is the classification the Australian Bureau of Statistics issued to Oceana Gold No.3 (New Zealand) Limited. Our data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Maclaggan Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 13 Aug 2012 |
| Po Box 5442, Dunedin, Dunedin, 9054 | Postal | 04 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alison Claire Paul
Rd 2, Waikouaiti, 9472
Address used since 29 Oct 2020 |
Director | 29 Oct 2020 - current |
|
Peter John Sharpe
Nimbin Nsw, 2480
Address used since 10 Feb 2023 |
Director | 10 Feb 2023 - current |
|
Michael Maxwell Fischer
Rd 2, Wanaka, 9382
Address used since 11 Aug 2022 |
Director | 11 Aug 2022 - 15 Dec 2023 |
|
Matthew Saul Hine
Waihi, Waihi, 3610
Address used since 20 Feb 2021
Kaikorai, Dunedin, 9010
Address used since 30 Aug 2019 |
Director | 30 Aug 2019 - 29 Jul 2022 |
|
David James Way
Ellerslie, Auckland, 1051
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 30 Jun 2022 |
|
Michael Holmes
Bulimba, Queensland, 4171
Address used since 01 Apr 2021
Bulimba, Qld, 4171
Address used since 20 Apr 2020 |
Director | 20 Apr 2020 - 08 Sep 2021 |
|
Bernard Daryl O'leary
Waihi, Waihi, 3610
Address used since 30 Aug 2019 |
Director | 30 Aug 2019 - 09 Sep 2020 |
|
Michael Francis Wilkes
Gumdale, Queensland, 4154
Address used since 01 Nov 2012
Melbourne, 3000
Address used since 01 Jan 1970
Melbourne, 3000
Address used since 01 Jan 1970 |
Director | 13 Aug 2012 - 18 Mar 2020 |
|
Mark Norman Chamberlain
Melbourne, 3000
Address used since 01 Jan 1970
Kew, Victoria, 3101
Address used since 13 Aug 2012
Melbourne, 3000
Address used since 01 Jan 1970 |
Director | 13 Aug 2012 - 23 Oct 2017 |
|
Christopher Paul Whelan
Waverley, Dunedin, 9013
Address used since 31 Aug 2015 |
Director | 13 Aug 2012 - 03 Feb 2016 |
Financial Data
Financial info
14255267
Total number of Shares
August
Annual return filing month
December
Financial report filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 14255267
| Shareholder Name | Address | Period |
|---|---|---|
|
107 488 200 - Oceana Gold Pty Ltd Other (Other) |
Melbourne Victoria 3000 |
13 Aug 2012 - current |
Ultimate Holding Company
| Effective Date | 29 Aug 2022 |
| Name | Oceanagold Corporation |
| Type | Company |
| Ultimate Holding Company Number | 107488200 |
| Country of origin | CA |
Location
Companies nearby
 |
Macraes Mining Company Limited 22 Maclaggan Street |
|
Oceana Gold Holdings (new Zealand) Limited 22 Maclaggan Street |
|
Oceana Gold (new Zealand) Limited 22 Maclaggan Street |
|
Oceana Gold Holdings (waihi) Limited 22 Maclaggan Street |
|
Waihi Gold Company Limited 22a Maclaggan Street |
|
Precision Mechanical Limited 51 Maclaggan Street |
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