General information
Octa Associates Limited
Type: NZ Limited Company (Ltd)9429031861823
New Zealand Business Number
134887
Company Number
Registered
Company Status
Octa Associates Limited (issued an NZ business identifier of 9429031861823) was registered on 28 Sep 1973. 2 addresses are currently in use by the company: 71 Cambridge Terrace, Christchurch (type: physical, service). 52 Cashel St, Christchurch had been their registered address, until 23 Sep 1996. 2907000 shares are allocated to 18 shareholders who belong to 12 shareholder groups. The first group includes 3 entities and holds 50872 shares (1.75 per cent of shares), namely:
Lewislegal Trustees 2023 Limited (an other) located at Cambridge, Cambridge postcode 3434,
Kobus, Stacey-Lee (an individual) located at Leamington, Cambridge postcode 3432,
Kobus, Wade Grant (an individual) located at Leamington, Cambridge postcode 3432. In the second group, a total of 1 shareholder holds 7 per cent of all shares (203490 shares); it includes
Stickings, Rhys Andrew (a director) - located at Hobsonville, Auckland. Moving on to the 3rd group of shareholders, share allotment (203491 shares, 7%) belongs to 3 entities, namely:
Owen, Richard Kenneth, located at Hamilton Lake, Hamilton (an individual),
Taylor, Gail Verina Stevenson, located at Rd 3, Hamilton (an individual),
Taylor, Brian Paul Mynott, located at Rd 3, Hamilton (an individual). Businesscheck's data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 71 Cambridge Terrace, Christchurch | Registered | 23 Sep 1996 |
| 71 Cambridge Terrace, Christchurch | Physical & service | 19 Oct 1996 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Henry Cockerill
Saint Clair, Dunedin, 9012
Address used since 01 Jul 2011 |
Director | 27 Mar 1991 - current |
|
Selwyn John Bankier
Edgeware, Christchurch, 8013
Address used since 08 Aug 2018
Fendalton, Christchurch, 8014
Address used since 31 Mar 2012 |
Director | 27 Mar 1991 - current |
|
James Vernon Lu
Parnell, Auckland, 1052
Address used since 05 Jul 2019
Remuera, Auckland, 1050
Address used since 09 Sep 1997 |
Director | 09 Sep 1997 - current |
|
David Charles Richard O'malley
Roslyn, Dunedin, 9010
Address used since 15 Jul 2020
Dunedin, 9010
Address used since 15 Jun 2015 |
Director | 12 May 2000 - current |
|
John Francis Burrell
Days Bay, Lower Hutt, 5013
Address used since 22 Mar 2005 |
Director | 22 Mar 2005 - current |
|
Ian David Danby
Te Atatu Peninsula, Auckland, 0610
Address used since 03 Jul 2013 |
Director | 03 Jul 2013 - current |
|
Adrian Shin Loong Thein
Andersons Bay, Dunedin, 9013
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - current |
|
Brian Paul Mynott Taylor
Rd 3, Hamilton, 3283
Address used since 09 Feb 2023
Tamahere, 3283
Address used since 22 Mar 2018 |
Director | 22 Mar 2018 - current |
|
Rhys Andrew Stickings
Hobsonville, Auckland, 0616
Address used since 18 Mar 2020 |
Director | 18 Mar 2020 - current |
|
Wade Grant Kobus
Leamington, Cambridge, 3432
Address used since 21 Jun 2023 |
Director | 21 Jun 2023 - current |
|
David Samuel Mclernon
Christchurch, 8052
Address used since 22 Jul 2015 |
Director | 12 May 2000 - 01 Jul 2021 |
|
Hugh Sherlaw Mackie
Maunu, Whangarei, 0110
Address used since 21 Mar 2013 |
Director | 21 Mar 2013 - 19 Mar 2020 |
|
David John Booth
Dunedin, 9012
Address used since 22 Jul 2015 |
Director | 16 Mar 2009 - 20 Nov 2015 |
|
Jack Philip Goldsmith
Mairehau, Christchurch, 8052
Address used since 08 Oct 2012 |
Director | 28 Sep 1973 - 27 Feb 2014 |
|
Raymond John William Bryant
Howick, Auckland,
Address used since 12 May 2000 |
Director | 12 May 2000 - 30 Sep 2013 |
|
Martin Fraser Watson
Wadestown, Wellington,
Address used since 01 Aug 2005 |
Director | 01 Aug 2005 - 04 May 2009 |
|
Murray Herbert Freeman
Beachlands, Auckland,
Address used since 30 Jun 2003 |
Director | 01 Apr 1998 - 24 Feb 2008 |
|
Colin Duke Clayton
Tawa,
Address used since 27 Mar 1991 |
Director | 27 Mar 1991 - 01 Apr 1998 |
|
Robert William Hughes
Henderson, Auckland,
Address used since 27 Mar 1991 |
Director | 27 Mar 1991 - 19 Jul 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 52 Cashel St, Christchurch | Registered | 23 Sep 1996 - 23 Sep 1996 |
Financial Data
Financial info
2907000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50872
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewislegal Trustees 2023 Limited Other (Other) |
Cambridge Cambridge 3434 |
26 Jan 2024 - current |
|
Kobus, Stacey-lee Individual |
Leamington Cambridge 3432 |
26 Jan 2024 - current |
|
Kobus, Wade Grant Individual |
Leamington Cambridge 3432 |
26 Jan 2024 - current |
Shares Allocation #2 Number of Shares: 203490
| Shareholder Name | Address | Period |
|---|---|---|
|
Stickings, Rhys Andrew Director |
Hobsonville Auckland 0616 |
28 Jul 2022 - current |
Shares Allocation #3 Number of Shares: 203491
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Richard Kenneth Individual |
Hamilton Lake Hamilton 3204 |
08 Jul 2019 - current |
|
Taylor, Gail Verina Stevenson Individual |
Rd 3 Hamilton 3283 |
08 Jul 2019 - current |
|
Taylor, Brian Paul Mynott Individual |
Rd 3 Hamilton 3283 |
08 Jul 2019 - current |
Shares Allocation #4 Number of Shares: 144494
| Shareholder Name | Address | Period |
|---|---|---|
|
Thein, Adrian Shin Loong Individual |
Andersons Bay Dunedin 9013 |
17 Apr 2018 - current |
Shares Allocation #5 Number of Shares: 203490
| Shareholder Name | Address | Period |
|---|---|---|
|
Danby, Ian David Director |
Te Atatu Peninsula Auckland 0610 |
27 Jan 2015 - current |
Shares Allocation #6 Number of Shares: 203492
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrell, John Francis Individual |
Days Bay Lower Hutt 5013 |
25 Jul 2005 - current |
Shares Allocation #7 Number of Shares: 167998
| Shareholder Name | Address | Period |
|---|---|---|
|
Cockerill, William Henry Individual |
Dunedin 9012 |
28 Sep 1973 - current |
|
Cockerill, Suzanne Jane Individual |
Dunedin 9012 |
28 Sep 1973 - current |
|
Johnston, Bruce James Individual |
Maori Hill Dunedin 9010 |
08 Aug 2017 - current |
Shares Allocation #8 Number of Shares: 203491
| Shareholder Name | Address | Period |
|---|---|---|
|
O'malley, David Charles Richard Individual |
Roslyn Dunedin 9010 |
28 Sep 1973 - current |
Shares Allocation #9 Number of Shares: 697546
| Shareholder Name | Address | Period |
|---|---|---|
|
Atco Enterprises Limited Shareholder NZBN: 9429038238659 Entity (NZ Limited Company) |
Christchurch |
28 Sep 1973 - current |
Shares Allocation #10 Number of Shares: 421525
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, James Vernon Individual |
Parnell Auckland 1052 |
23 Jul 2008 - current |
Shares Allocation #11 Number of Shares: 116281
| Shareholder Name | Address | Period |
|---|---|---|
|
Bankier, Selwyn John Individual |
Edgeware Christchurch 8013 |
28 Sep 1973 - current |
Shares Allocation #12 Number of Shares: 290830
| Shareholder Name | Address | Period |
|---|---|---|
|
Cockerill, William Henry Individual |
Dunedin 9012 |
28 Sep 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cockerill, William Henry Individual |
Dunedin 9012 |
26 Jan 2024 - 26 Jan 2024 |
|
Freeman, Murray Herbert Individual |
Beachlands Auckland |
28 Sep 1973 - 25 Jul 2006 |
|
Mclernon, David Samuel Individual |
Christchurch |
25 Jul 2005 - 28 Jul 2022 |
|
Goldsmith, Jack Philip Individual |
Mairehau Christchurch 8052 |
28 Sep 1973 - 08 Aug 2017 |
|
R G D Taylor Trustees Limited Shareholder NZBN: 9429036802197 Company Number: 1156621 Entity |
Riccarton Christchurch 8041 |
19 Jul 2013 - 28 Jul 2022 |
|
Octa Associates Ltd Treasury Stock Other |
Addington Christchurch 8011 |
28 Jul 2022 - 01 Feb 2023 |
|
Forest-mclernon, Nicola Individual |
Christchurch |
25 Jul 2005 - 28 Jul 2022 |
|
R G D Taylor Trustees Limited Shareholder NZBN: 9429036802197 Company Number: 1156621 Entity |
Riccarton Christchurch 8041 |
19 Jul 2013 - 28 Jul 2022 |
|
R G D Taylor Trustees Limited Shareholder NZBN: 9429036802197 Company Number: 1156621 Entity |
149 Victoria Street Christchurch 8013 |
19 Jul 2013 - 28 Jul 2022 |
|
Forest-mclernon, Nicola Individual |
Christchurch |
25 Jul 2005 - 28 Jul 2022 |
|
Forest-mclernon, Nicola Individual |
Christchurch |
25 Jul 2005 - 28 Jul 2022 |
|
Mclernon, David Samuel Individual |
Christchurch |
25 Jul 2005 - 28 Jul 2022 |
|
Mclernon, David Samuel Individual |
Christchurch |
25 Jul 2005 - 28 Jul 2022 |
|
Parsons, William James Storrier Individual |
Christchurch |
28 Sep 1973 - 09 Sep 2004 |
|
Bryant, Raymond John William Individual |
Howick Auckland |
28 Sep 1973 - 27 Jan 2015 |
|
Watson, Martin Fraser Individual |
Wadestown Wellington |
25 Jul 2006 - 22 Jul 2010 |
|
Forrest-mclernon, Nicola Ruth Individual |
Christchurch |
28 Sep 1973 - 09 Sep 2004 |
|
Booth, David John Individual |
Dunedin 9012 |
29 Jul 2011 - 18 Jul 2016 |
|
Lu, Mun Individual |
Auckland |
28 Sep 1973 - 07 Sep 2007 |
|
Octa Group Limited Shareholder NZBN: 9429039872685 Company Number: 264597 Entity |
28 Sep 1973 - 23 Jul 2008 | |
|
Octa Associates Limited Shareholder NZBN: 9429031861823 Company Number: 134887 Entity |
22 Jul 2010 - 06 Mar 2013 | |
|
Moran, Scott Individual |
Wadestown Wellington |
16 Jul 2007 - 22 Jul 2010 |
|
Octa Group Limited Shareholder NZBN: 9429039872685 Company Number: 264597 Entity |
28 Sep 1973 - 23 Jul 2008 | |
|
David John Booth Director |
Dunedin 9012 |
29 Jul 2011 - 18 Jul 2016 |
|
Octa Associates Limited Shareholder NZBN: 9429031861823 Company Number: 134887 Entity |
22 Jul 2010 - 06 Mar 2013 | |
|
Mclernon, David Samuel Individual |
Christchurch |
28 Sep 1973 - 09 Sep 2004 |
Location
Companies nearby
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Atco Enterprises Limited 71 Cambridge Terrace |
|
Octa Group Limited 71 Cambridge Terrace |
|
Koiata Botanical Trust C/o Hooker Associates Limited |
|
Impact M G Limited 52 Cashel Street |
|
Lawn Limited 52 Cashel Street |
|
Old Oxford Limited 52 Cashel Street |