General information
Oceania Village Company Limited
Type: NZ Limited Company (Ltd)9429034653234
New Zealand Business Number
1664411
Company Number
Registered
Company Status
Oceania Village Company Limited (NZBN 9429034653234) was registered on 14 Jul 2005. 2 addresses are in use by the company: Level 26, 188 Quay Street, Auckland, 1010 (type: registered, service). Level 11, 80 Queen Street, Auckland had been their registered address, up to 14 Feb 2024. Oceania Village Company Limited used other names, namely: Oceania Village Company (No 2) Limited from 30 May 2008 to 01 Jun 2011, Qualcare (Hutt Gables) Limited (14 Jul 2005 to 30 May 2008). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Oceania Healthcare Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. Businesscheck's database was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 80 Queen Street, Auckland, 1010 | Physical | 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 28 Aug 2014 |
Director | 28 Aug 2014 - 24 Feb 2020 |
|
Gregory Raymond Tomlinson
Saint Albans, Christchurch, 8014
Address used since 01 Jun 2010 |
Director | 19 Oct 2009 - 28 Aug 2014 |
|
Hugh William Fitzsimons
Hunters Hill, Nsw, 2110
Address used since 06 May 2014 |
Director | 25 Oct 2012 - 28 Aug 2014 |
|
Grant Albert Smith
Paddington, Nsw, 2021
Address used since 30 Apr 2013 |
Director | 30 Apr 2013 - 28 Aug 2014 |
|
Olaf Guy Eady
Remuera, Auckland, 1050
Address used since 15 Jun 2011 |
Director | 29 Feb 2008 - 06 May 2014 |
|
David Simon Luboff
Dover Heights, Nsw, 2030
Address used since 25 Nov 2011 |
Director | 29 Sep 2009 - 30 Apr 2013 |
|
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 29 Feb 2008 |
Director | 29 Feb 2008 - 11 May 2009 |
|
Gregory Kenneth Osborne
Lindfield, Nsw 2070, Australia,
Address used since 29 Feb 2008 |
Director | 29 Feb 2008 - 18 Feb 2009 |
|
Kerry Grant Mcintosh
Herne Bay, Auckland,
Address used since 14 Jul 2005 |
Director | 14 Jul 2005 - 29 Feb 2008 |
|
Gregory Raymond Tomlinson
Blenheim,
Address used since 09 Feb 2006 |
Director | 09 Feb 2006 - 29 Feb 2008 |
|
Earl Gasparich
Laingholm, Waitakere City,
Address used since 25 Aug 2006 |
Director | 25 Aug 2006 - 29 Feb 2008 |
|
Christopher David Gairdner Bell
Sydney, Nsw 2027, Australia, (as Alt., Director For Kerry Mcintosh),
Address used since 15 Jul 2005 |
Director | 15 Jul 2005 - 25 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, 80 Queen Street, Auckland, 1010 | Registered & service | 01 Nov 2021 - 14 Feb 2024 |
| Affinity House, 2 Hargreaves Street, St Mary's Bay, Auckland, 1011 | Physical & registered | 03 Oct 2012 - 01 Nov 2021 |
| C/o Russell Mcveagh, Level 30, Vero Centre, Shortland Street, Auckland | Physical & registered | 10 Mar 2008 - 03 Oct 2012 |
| 70 Kerrs Road, Wiri, Manukau | Physical & registered | 10 Jan 2007 - 10 Mar 2008 |
| 131a Hill Road, Manurewa, Auckland | Registered & physical | 23 Feb 2006 - 10 Jan 2007 |
| 131 Hill Road, Manurewa, Auckland | Registered & physical | 16 Feb 2006 - 23 Feb 2006 |
| C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland | Registered & physical | 14 Jul 2005 - 16 Feb 2006 |
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 |
30 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Qualcare Holdings Limited Shareholder NZBN: 9429034653784 Company Number: 1664397 Entity |
14 Jul 2005 - 30 May 2011 | |
|
Qualcare Holdings Limited Shareholder NZBN: 9429034653784 Company Number: 1664397 Entity |
14 Jul 2005 - 30 May 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Trust Company Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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