General information

Oceans Floral Limited

Type: NZ Limited Company (Ltd)
9429034667644
New Zealand Business Number
1659365
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

Oceans Floral Limited (issued an NZBN of 9429034667644) was started on 06 Jul 2005. 5 addresess are currently in use by the company: Po Box 58808, Botany, Auckland, 2163 (type: postal, office). 404 Great North Road, Henderson, Waitakere City had been their registered address, up until 10 May 2018. Oceans Floral Limited used other aliases, namely: Ocean Union Enterprises (Nz) Limited from 21 Jul 2005 to 17 Jul 2008, Ocean Union Enterprises (Nz) 2005 Limited (06 Jul 2005 to 21 Jul 2005). 1000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 498 shares (49.8% of shares), namely:
Allen, Bernard George (an individual) located at Mairangi Bay, Auckland postcode 0630,
Allen, Janet Isobel (an individual) located at Waipu postcode 0582,
Allen, John Arthur (an individual) located at Waipu postcode 0582. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Allen, Janet Isobel (an individual) - located at Waipu. Moving on to the next group of shareholders, share allocation (498 shares, 49.8%) belongs to 3 entities, namely:
Chapman, Graham Clyde, located at West Harbour, Auckland (an individual),
Allen, Mary, located at Mairangi Bay, Auckland (an individual),
Allen, Bernard George, located at Mairangi Bay, Auckland (an individual). "Wholesale trade nec" (ANZSIC F373970) is the category the ABS issued to Oceans Floral Limited. Our data was last updated on 02 Apr 2024.

Current address Type Used since
195 Universal Drive, Henderson, Auckland, 0610 Physical & registered & service 10 May 2018
Po Box 58808, Botany, Auckland, 2163 Postal 05 May 2019
500 Mt Wellington Highway, Mount Wellington, Auckland, 1060 Office & delivery 05 May 2019
Contact info
64 9 5735300
Phone (Phone)
rhonda@oceansfloral.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rhonda@oceansfloral.co.nz
Email
www.oceaansfloral.co.nz
Website
Directors
Name and Address Role Period
Janet Isobel Allen
Rd 2, Waipu, 0582
Address used since 17 Apr 2010
Director 06 Jul 2005 - current
Bernard George Allen
Mairangi Bay, Auckland, 0630
Address used since 07 Sep 2016
Director 06 Jul 2005 - current
Timothy David Johnson
Whenuapai, Auckland, 0618
Address used since 21 May 2017
Director 06 Jul 2005 - current
John Arthur Allen
Rd 2, Waipu, 0582
Address used since 08 May 2014
Director 08 May 2014 - current
Addresses
Principal place of activity
3 Monahan Road , Mount Wellington , Auckland , 1060
Previous address Type Period
404 Great North Road, Henderson, Waitakere City Registered & physical 06 Jul 2005 - 10 May 2018
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Allen, Bernard George
Individual
Mairangi Bay
Auckland
0630
06 Jul 2005 - current
Allen, Janet Isobel
Individual
Waipu
0582
06 Jul 2005 - current
Allen, John Arthur
Individual
Waipu
0582
06 Jul 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Allen, Janet Isobel
Individual
Waipu
0582
06 Jul 2005 - current
Shares Allocation #3 Number of Shares: 498
Shareholder Name Address Period
Chapman, Graham Clyde
Individual
West Harbour
Auckland
0618
06 Jul 2005 - current
Allen, Mary
Individual
Mairangi Bay
Auckland
0630
06 Jul 2005 - current
Allen, Bernard George
Individual
Mairangi Bay
Auckland
0630
06 Jul 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Allen, Bernard George
Individual
Mairangi Bay
Auckland
0630
06 Jul 2005 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Allen, John Arthur
Individual
Waipu
0582
06 Jul 2005 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Allen, Mary
Individual
Mairangi Bay
Auckland
0630
06 Jul 2005 - current
Location
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