General information
Ocr International Limited
Type: NZ Limited Company (Ltd)9429031026369
New Zealand Business Number
3464693
Company Number
Registered
Company Status
H451120 - Coffee Shops
Industry classification codes with description
Ocr International Limited (issued a business number of 9429031026369) was incorporated on 13 Jul 2011. 4 addresses are currently in use by the company: 47 King Street, New Plymouth, New Plymouth, 4310 (type: office, delivery). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, up to 07 May 2019. Ocr International Limited used more aliases, namely: Ocr (Uk) Limited from 08 Jul 2011 to 08 Feb 2017. 78711 shares are allocated to 16 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 5347 shares (6.79 per cent of shares). Moving on to the third group of shareholders, share allocation (60924 shares, 77.4%) belongs to 1 entity, namely:
Rg Coffee Limited, located at 6 Edward Wayte Place, Grafton, Auckland (an entity). "Coffee shops" (ANZSIC H451120) is the classification the ABS issued Ocr International Limited. Businesscheck's information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical & registered & service | 07 May 2019 |
| 47 King Street, New Plymouth, New Plymouth, 4310 | Office & delivery | 22 Apr 2021 |
Contact info
accounts@ozonecoffee.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Bruce Macfarlane
New Plymouth, New Plymouth, 4312
Address used since 01 May 2019
New Plymouth, New Plymouth, 4310
Address used since 25 Mar 2013 |
Director | 13 Jul 2011 - current |
|
Rohitesh Permal Reddy
Remuera, Auckland, 1050
Address used since 16 Oct 2020 |
Director | 16 Oct 2020 - current |
|
Kamini Kirthi Reddy
Remuera, Auckland, 1050
Address used since 16 Oct 2020 |
Director | 16 Oct 2020 - current |
|
Jiri Kulik
Long Bay, Auckland, 0630
Address used since 22 Aug 2022 |
Director | 01 Oct 2021 - current |
| Aditya S. | Director | 11 Apr 2022 - current |
|
Karla Colleen Gichard
Rd 3, New Plymouth, 4373
Address used since 01 Oct 2016 |
Director | 01 Oct 2016 - 16 Jun 2022 |
| Elizabeth G. | Director | 25 Jul 2017 - 27 Sep 2021 |
| Stephen L. | Director | 29 Jun 2018 - 03 Feb 2021 |
|
Mark John Lewis
Remuera, Auckland, 1050
Address used since 25 Jul 2017 |
Director | 25 Jul 2017 - 16 Oct 2020 |
| Michael E. | Director | 20 Jul 2018 - 16 Oct 2020 |
|
Dallas Chadwick
New Plymouth, New Plymouth, 4310
Address used since 25 Mar 2013 |
Director | 13 Jul 2011 - 25 Jul 2017 |
Addresses
Principal place of activity
| 47 King Street , New Plymouth , New Plymouth , 4310 |
| Previous address | Type | Period |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 13 Jul 2011 - 07 May 2019 |
Financial Data
Financial info
78711
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5347
| Shareholder Name | Address | Period |
|---|---|---|
|
Three Coffee Limited Other (Other) |
02 Jul 2018 - current |
Shares Allocation #2 Number of Shares: 932
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoka Limited Other (Other) |
03 Mar 2021 - current |
Shares Allocation #3 Number of Shares: 60924
| Shareholder Name | Address | Period |
|---|---|---|
|
Rg Coffee Limited Shareholder NZBN: 9429046210258 Entity (NZ Limited Company) |
6 Edward Wayte Place Grafton, Auckland 1023 |
26 Jul 2017 - current |
Shares Allocation #4 Number of Shares: 938
| Shareholder Name | Address | Period |
|---|---|---|
|
Newbold, Fleur Individual |
Strandon New Plymouth 4312 |
20 Jun 2017 - current |
|
Newbold, Paul David Individual |
Strandon New Plymouth 4312 |
20 Jun 2017 - current |
|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Entity (NZ Limited Company) |
New Plymouth |
13 Jul 2011 - current |
Shares Allocation #5 Number of Shares: 5041
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlanes Espresso Limited Shareholder NZBN: 9429038039782 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
20 Jun 2017 - current |
Shares Allocation #6 Number of Shares: 1115
| Shareholder Name | Address | Period |
|---|---|---|
|
Gichard, Karla Colleen Individual |
Hurdon New Plymouth 4310 |
13 Jul 2011 - current |
|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Entity (NZ Limited Company) |
New Plymouth |
13 Jul 2011 - current |
Shares Allocation #7 Number of Shares: 1657
| Shareholder Name | Address | Period |
|---|---|---|
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Entity (NZ Limited Company) |
10 Young Street New Plymouth 4310 |
13 Jul 2011 - current |
|
Chadwick, Dallas Individual |
New Plymouth New Plymouth 4310 |
13 Jul 2011 - current |
|
Chadwick, Erin Ruth Individual |
New Plymouth New Plymouth 4310 |
01 Apr 2020 - current |
Shares Allocation #8 Number of Shares: 2558
| Shareholder Name | Address | Period |
|---|---|---|
|
Boddington, Russell Arthur Individual |
Inglewood 4330 |
13 Jul 2011 - current |
|
Macfarlane, Craig Bruce Individual |
New Plymouth New Plymouth 4312 |
13 Jul 2011 - current |
|
Gq Trustees 2010 Limited Shareholder NZBN: 9429031520348 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
13 Jul 2011 - current |
Shares Allocation #9 Number of Shares: 199
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Dale Individual |
14 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Joanne Individual |
20 Jun 2017 - 03 Mar 2021 |
Location
Companies nearby
 |
T & L Uhlenberg Trustee Limited 109 Powderham Street |
|
Gordon Monmouth Trustee Company Limited 109-113 Powderham Street |
|
Rbs Invest Limited 109 Powderham Street |
|
Kotuku (2012) Limited 2nd Floor, Staples Rodway Bldg |
|
I & N Butler Nominees Limited 109-113 Powderham Street |
|
Soil And Plant Health Limited 109 Powderham Street |
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