General information
Oceania Group (nz) Limited
Type: NZ Limited Company (Ltd)9429034651520
New Zealand Business Number
1664714
Company Number
Registered
Company Status
Oceania Group (Nz) Limited (New Zealand Business Number 9429034651520) was started on 13 Jul 2005. 4 addresses are currently in use by the company: Level 26, 188 Quay Street, Auckland, 1010 (type: registered, service). Affinity House, 2 Hargreaves Street, St Mary's Bay, Auckland had been their physical address, up until 01 Nov 2021. Oceania Group (Nz) Limited used more aliases, namely: Eldercare New Zealand Limited from 31 May 2006 to 04 Jun 2008, Rcnz 1 Limited (13 Jul 2005 to 31 May 2006). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Oceania Healthcare Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. Our database was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 80 Queen Street, Auckland, 1010 | Registered & physical & service | 01 Nov 2021 |
| Level 26, 188 Quay Street, Auckland, 1010 | Registered & service | 14 Feb 2024 |
Contact info
64 21 1190086
Phone (Phone)
anna.thorburn@oceaniahealthcare.co.nz
Email
www.oceaniahealthcare.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kathryn Elizabeth Waugh
Beach Haven, Auckland, 0626
Address used since 06 Mar 2021 |
Director | 06 Mar 2021 - current |
|
Suzanne Marie Dvorak
South Yarra, Victoria, 3141
Address used since 22 Jul 2024 |
Director | 22 Jul 2024 - current |
|
Elizabeth Coutts
Orakei, Auckland, 1071
Address used since 18 Sep 2024 |
Director | 18 Sep 2024 - current |
|
Andrew Sean Buckingham
Rd 1, Howick, 2571
Address used since 18 Sep 2024 |
Director | 18 Sep 2024 - current |
|
Brent Aaron Pattison
Glendowie, Auckland, 1071
Address used since 24 Feb 2020 |
Director | 24 Feb 2020 - 22 Jul 2024 |
|
Jill Julie Birch
Epsom, Auckland, 1023
Address used since 06 Mar 2021 |
Director | 06 Mar 2021 - 01 Jun 2021 |
|
Earl Gasparich
Laingholm, Auckland, 0604
Address used since 28 Aug 2014 |
Director | 28 Aug 2014 - 06 Mar 2021 |
|
Matthew Edward Ward
Mellons Bay, Auckland, 2014
Address used since 07 May 2018
Mellons Bay, Auckland, 2014
Address used since 06 May 2014 |
Director | 06 May 2014 - 24 Feb 2020 |
|
Olaf Guy Eady
Remuera, Auckland, 1050
Address used since 15 Jun 2011 |
Director | 20 Jul 2007 - 06 May 2014 |
|
Mark Alexander Gibson
Mt Eden, Auckland,
Address used since 11 May 2009 |
Director | 11 May 2009 - 30 Sep 2009 |
|
Timothy William Stiel
Cremorne, Nsw 2090, Australia,
Address used since 13 Jul 2005 |
Director | 13 Jul 2005 - 11 May 2009 |
|
Gregory Kenneth Osborne
Lindfield, Nsw 2070, Australia,
Address used since 13 Jul 2005 |
Director | 13 Jul 2005 - 18 Feb 2009 |
|
Francis Pui Cheun Kwok
Paddington, Nsw 2021, Australia,
Address used since 13 Jul 2005 |
Director | 13 Jul 2005 - 20 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Affinity House, 2 Hargreaves Street, St Mary's Bay, Auckland, 1011 | Physical & registered | 03 Oct 2012 - 01 Nov 2021 |
| The Offices Of Russell Mcveagh, Lvl 30, Vero Centre, 48 Shortland St,akl, Attn: Graeme Quigley/ Phillipa Novell | Physical & registered | 04 Oct 2005 - 03 Oct 2012 |
| The Offices Of Russell Mcveagh, Level, 30, Vero Centre, 48 Shortland Str, Auckland, Attn: Graeme Quigley/ Phillipa | Physical & registered | 04 Oct 2005 - 04 Oct 2005 |
| Level 14, 209 Queen Street, Auckland, New Zealand | Physical & registered | 13 Jul 2005 - 04 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
07 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Oceania Healthcare Limited Shareholder NZBN: 9429034676066 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
13 Jul 2005 - current |
Ultimate Holding Company
| Effective Date | 26 Nov 2015 |
| Name | The Trust Company Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 13, 123 Pitt Street Nsw 2000 |
Location
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