Ocean Springs Management Limited
Type: NZ Limited Company (Ltd)Ocean Springs Management Limited (NZBN 9429033670140) was incorporated on 10 Jan 2007. 5 addresess are currently in use by the company: 112 Ikanui Road, Hastings, 4221 (type: registered, physical). C/-Ocean Spa Pool, 42 Marine Parade, Napier had been their physical address, up to 24 Jul 2015. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 112 shares (93.33 per cent of shares), namely:
Lessel, Brian Neil (an individual) located at Havelock North postcode 4130,
Clayton, Kay Elaine (an individual) located at Frimley, Hastings postcode 4120,
Clayton, Ian Whitely George (an individual) located at Frimley, Hastings postcode 4120. When considering the second group, a total of 1 shareholder holds 2.5 per cent of all shares (exactly 3 shares); it includes
Clayton, Kay Elaine (an individual) - located at Frimley, Hastings. Next there is the third group of shareholders, share allotment (5 shares, 4.17%) belongs to 1 entity, namely:
Clayton, Ian Whitely George, located at Frimley, Hastings (an individual). Our database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 112 Ikanui Road, Frimley, Hastings, 4120 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 16 Jul 2015 |
| 112 Ikanui Road, Frimley, Hastings, 4120 | Physical & service | 24 Jul 2015 |
| 112 Ikanui Road, Hastings, 4221 | Registered | 12 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Kay Elaine Clayton
Hastings, 4120
Address used since 16 Jul 2015 |
Director | 10 Jan 2007 - current |
|
Ian Whitely George Clayton
Hastings, 4120
Address used since 16 Jul 2015 |
Director | 10 Jan 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-ocean Spa Pool, 42 Marine Parade, Napier | Physical | 10 Jan 2007 - 24 Jul 2015 |
| 42 Marine Parade, Napier | Registered | 10 Jan 2007 - 12 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lessel, Brian Neil Individual |
Havelock North 4130 |
16 Jun 2010 - current |
|
Clayton, Kay Elaine Individual |
Frimley Hastings 4120 |
10 Jan 2007 - current |
|
Clayton, Ian Whitely George Individual |
Frimley Hastings 4120 |
10 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Kay Elaine Individual |
Frimley Hastings 4120 |
10 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Ian Whitely George Individual |
Frimley Hastings 4120 |
10 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Andrew Johnathon Individual |
Hastings |
31 Mar 2008 - 23 Feb 2009 |
 |
Son Of Thunder Limited 112 Ikanui Road |
|
0800 Pit Tents.com Limited 107 Kianui Road |
|
Aroha Ki Nga Iwi Trust 206a Ikanui Road |
|
Kingsley Trading Company Limited 110 Omahu Road |
|
Health Hawke's Bay Limited 100 Mcleod Street |