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General information

Delloch Limited

Type: NZ Limited Company (Ltd)
9429031828680
New Zealand Business Number
2343349
Company Number
Registered
Company Status

Delloch Limited (issued a New Zealand Business Number of 9429031828680) was incorporated on 05 Nov 2009. 2 addresses are currently in use by the company: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: registered, physical). 2 Osterley Way, Manukau, Auckland had been their physical address, until 30 Sep 2020. 338823 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 132500 shares (39.11 per cent of shares), namely:
Vickers, Meari (an individual) located at Omokoroa, Tauranga. When considering the second group, a total of 1 shareholder holds 39.11 per cent of all shares (exactly 132500 shares); it includes
Vickers, Terrence John (an individual) - located at Omokoroa, Tauranga. Next there is the next group of shareholders, share allotment (65000 shares, 19.18%) belongs to 1 entity, namely:
O'connor, Sean James, located at Pyes Pa, Tauranga (an individual). Our information was updated on 24 Mar 2024.

Current address Type Used since
Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 Registered & physical & service 30 Sep 2020
Last updated:
Directors
Name and Address Role Period
Terrence John Vickers
Omokoroa, Tauranga, 3172
Address used since 24 Sep 2015
Director 05 Nov 2009 - current
Sean James O'connor
Pyes Pa, Tauranga, 3112
Address used since 27 Sep 2018
Tauranga, Tauranga, 3112
Address used since 24 Sep 2015
Director 05 Nov 2009 - 20 Feb 2019
Addresses
Previous address Type Period
2 Osterley Way, Manukau, Auckland, 2104 Physical & registered 17 Oct 2013 - 30 Sep 2020
78 First Avenue, Tauranga, Tauranga, 3110 Registered & physical 19 Apr 2011 - 17 Oct 2013
Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui 3116 Physical 05 Nov 2009 - 19 Apr 2011
Vogue House, First Floor, 9 Prince Avenue, Mount Maungnaui 3116 Registered 05 Nov 2009 - 19 Apr 2011
Financial Data
Financial info
338823
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 132500
Shareholder Name Address Period
Vickers, Meari
Individual 		Omokoroa
Tauranga
 05 Nov 2009 - current
Shares Allocation #2 Number of Shares: 132500
Shareholder Name Address Period
Vickers, Terrence John
Individual 		Omokoroa
Tauranga
 05 Nov 2009 - current
Shares Allocation #3 Number of Shares: 65000
Shareholder Name Address Period
O'connor, Sean James
Individual 		Pyes Pa
Tauranga
3112 		05 Nov 2009 - current
Shares Allocation #4 Number of Shares: 8823
Shareholder Name Address Period
Smith, Mark Andrew
Individual 		Royal Oak
Auckland
1023 		19 Aug 2014 - current
Location
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