General information

Ocp (2021) Limited

Type: NZ Limited Company (Ltd)
9429033601564
New Zealand Business Number
1909751
Company Number
Registered
Company Status

Ocp (2021) Limited (issued an NZ business number of 9429033601564) was started on 26 Feb 2007. 4 addresses are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). Level 3, 27 Bath Street, Parnell, Auckland had been their registered address, up until 13 Jun 2022. Ocp (2021) Limited used other names, namely: Ocp Limited from 12 Jul 2013 to 18 Mar 2022, Organisational Counselling Programmes Limited (26 Feb 2007 to 12 Jul 2013). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Finlayson, Peter Gerard (an individual) located at Riccarton, Christchurch postcode 8011. When considering the second group, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Finlayson, Peter Gerard (an individual) - located at Riccarton, Christchurch,
Finlayson Trustees Limited (an other) - located at Riccarton, Christchurch. Our information was last updated on 29 Feb 2024.

Current address Type Used since
101 Wairau Road, Wairau Valley, Auckland, 0627 Physical & service & registered 13 Jun 2022
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 30 Nov 2023
Contact info
www.ocp.co.nz
Website
Directors
Name and Address Role Period
Peter Gerard Finlayson
Riccarton, Christchurch, 8011
Address used since 01 Mar 2023
Addington, Christchurch, 8011
Address used since 09 Jun 2021
Cashmere, Christchurch, 8022
Address used since 27 Jun 2018
Ilam, Christchurch, 8053
Address used since 10 May 2012
Huntsbury, Christchurch, 8022
Address used since 09 Jun 2017
Director 26 Feb 2007 - current
Robert Acutt
Woodend, Christchurch,
Address used since 26 Feb 2007
Director 26 Feb 2007 - 23 Feb 2009
Addresses
Previous address Type Period
Level 3, 27 Bath Street, Parnell, Auckland, 1023 Registered & physical 17 Jun 2021 - 13 Jun 2022
Level 3, 27 Bath Street, Parnell, Auckland, 1023 Physical & registered 31 Mar 2017 - 17 Jun 2021
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered 30 May 2013 - 31 Mar 2017
355 Riccarton Road, Upper Riccarton, Christchurch, 8041 Registered & physical 18 May 2012 - 30 May 2013
C/-malley & Co, Lawyers, Anthony Harper, Bldg, 10th Floor, 47 Cathedral Sq, Christchurch Registered & physical 26 Feb 2007 - 18 May 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Finlayson, Peter Gerard
Individual
Riccarton
Christchurch
8011
26 Feb 2007 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Finlayson, Peter Gerard
Individual
Riccarton
Christchurch
8011
26 Feb 2007 - current
Finlayson Trustees Limited
Other (Other)
Riccarton
Christchurch
8011
26 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Acutt, Robert
Individual
Woodend
Christchurch
26 Feb 2007 - 16 Apr 2008
Dwyer, Gerald Peter
Individual
Christchurch
26 Feb 2007 - 16 Apr 2008
Acutt, Rachel Jacqueline
Individual
Woodend
Christchurch
26 Feb 2007 - 16 Apr 2008
Location
Companies nearby
Business In The Community (2013) Limited
Level 3, 255 Broadway
Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road
Exodus Trustees Limited
Level 1, 10 Manukau Road
Marianas Capital Limited
Level 2, 142 Broadway, Newmarket
Growingfund Investment Limited
Level 1, 169 Manukau Road
K J M Holdings Limited
Level 1, 145 Manukau Road