General information

Okc Holdings Limited

Type: NZ Limited Company (Ltd)
9429033822501
New Zealand Business Number
1873880
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Okc Holdings Limited (issued an NZBN of 9429033822501) was incorporated on 20 Oct 2006. 6 addresess are in use by the company: 2 Ploughmans Lane, Arrowtown, 9371 (type: registered, physical). 18 The Terrace, Queenstown had been their registered address, up until 17 Mar 2020. 150 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 50 shares (33.33% of shares), namely:
Waimairi Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
King, Shelley Anne (an individual) located at Harewood, Christchurch postcode 8051,
King, Lance Richard (an individual) located at Harewood, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 50 shares); it includes
Ajo Management Limited (an entity) - located at Invercargill, Invercargill. The next group of shareholders, share allocation (50 shares, 33.33%) belongs to 2 entities, namely:
Carnahan, Jenine, located at Arrowtown (an individual),
Carnahan, Peter John, located at Arrowtown (an individual). "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued to Okc Holdings Limited. Our data was updated on 29 Mar 2024.

Current address Type Used since
18 The Terrace, Queenstown, 9300 Other (Address For Share Register) 28 Mar 2013
2 Ploughmans Lane, Arrowtown, 9371 Other (Address For Share Register) & records & shareregister (Address For Share Register) 09 Mar 2020
2 Ploughmans Lane, Arrowtown, 9371 Registered & physical & service 17 Mar 2020
Contact info
64 29 2324565
Phone (Phone)
peter.carnahan@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alan Joseph O'connell
Gladstone, Invercargill, 9810
Address used since 03 May 2020
Rd 2, Invercargill, 9872
Address used since 28 Mar 2010
Director 20 Oct 2006 - current
Peter John Carnahan
Arrowtown, 9371
Address used since 09 Mar 2020
Queenstown, 9300
Address used since 01 Apr 2013
Director 20 Oct 2006 - current
Lance Richard King
Harewood, Christchurch, 8051
Address used since 05 Oct 2022
Fendalton, Christchurch, 8052
Address used since 21 Mar 2019
West Melton, West Melton, 7618
Address used since 05 Mar 2015
Director 01 Aug 2012 - current
Addresses
Principal place of activity
2 Ploughmans Lane , Arrowtown , 9371
Previous address Type Period
18 The Terrace, Queenstown, 9300 Registered & physical 09 Apr 2013 - 17 Mar 2020
81 Rosewood Drive, Invercargill Registered & physical 20 Oct 2006 - 09 Apr 2013
Financial Data
Financial info
150
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: 50
Shareholder Name Address Period
Waimairi Trustees Limited
Shareholder NZBN: 9429035619222
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
21 Mar 2019 - current
King, Shelley Anne
Individual
Harewood
Christchurch
8051
24 Mar 2009 - current
King, Lance Richard
Individual
Harewood
Christchurch
8051
24 Mar 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ajo Management Limited
Shareholder NZBN: 9429033449159
Entity (NZ Limited Company)
Invercargill
Invercargill
9810
19 Feb 2012 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Carnahan, Jenine
Individual
Arrowtown
9371
20 Oct 2006 - current
Carnahan, Peter John
Individual
Arrowtown
9371
20 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
O'connell, Victoria Jill
Individual
Myross Bush
Invercargill
20 Oct 2006 - 19 Feb 2012
Sweeney, Michael Joseph
Individual
Cnr Oxford And Worcester Streets
Christchurch
24 Mar 2009 - 21 Mar 2019
Price, Frederick John
Individual
Invercargill
20 Oct 2006 - 19 Feb 2012
O'connell, Alan Joseph
Individual
Myross Bush
Invercargill
20 Oct 2006 - 19 Feb 2012
Location
Companies nearby
Similar companies
Pure 1 Limited
Level 2, 11-17 Church Street
Biz Wiz Business Consultants Limited
8a Amber Close
Franchise 1 Consulting Limited
Unit 10, 39 Cherry Blossom Avenue
Exponential New Zealand Limited
58 Fitzpatrick Road
Optimise Capability Limited
10 Polperro Court
Gill Hopkins Consulting Limited
44 Rutherford Road