businesscheck.co.nz / a-z index / o / oc / occ
General information

Occleshaw Consulting Limited

Type: NZ Limited Company (Ltd)
9429035037408
New Zealand Business Number
1585966
Company Number
Registered
Company Status

Occleshaw Consulting Limited (NZBN 9429035037408) was registered on 09 Dec 2004. 2 addresses are in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: registered, physical). 21 Garland Road, Greenlane, Auckland had been their registered address, up until 12 Jun 2015. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Occleshaw Trustee Company Limited (an entity) located at Quay Park, Auckland postcode 1010,
Occleshaw, Christopher Joseph (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Occleshaw, Christopher Joseph (an individual) - located at Remuera, Auckland. Our database was updated on 04 Apr 2024.

Current address Type Used since
6 Mitchelson Street, Ellerslie, Auckland, 1051 Registered & physical & service 12 Jun 2015
Last updated:
Directors
Name and Address Role Period
Christopher Joseph Occleshaw
Remuera, Auckland, 1050
Address used since 25 Jul 2013
Director 09 Dec 2004 - current
Addresses
Previous address Type Period
21 Garland Road, Greenlane, Auckland, 1061 Registered & physical 11 Jul 2012 - 12 Jun 2015
C/-carter & Associates, 21 Garland Road, Greenlane, Auckland, 1061 Physical & registered 15 Jun 2012 - 11 Jul 2012
C/-terry J Carter & Associates Ltd, 21 Garland Road, Greenlane, Auckland Registered & physical 08 Aug 2005 - 15 Jun 2012
14 Peet Avenue, Royal Oak, Auckland Physical & registered 09 Dec 2004 - 08 Aug 2005
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Occleshaw Trustee Company Limited
Shareholder NZBN: 9429030492912
Entity (NZ Limited Company) 		Quay Park
Auckland
1010 		01 Aug 2013 - current
Occleshaw, Christopher Joseph
Individual 		Remuera
Auckland
1050 		09 Dec 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Occleshaw, Christopher Joseph
Individual 		Remuera
Auckland
1050 		09 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Bradley Trustee Company Limited
Shareholder NZBN: 9429035994152
Company Number: 1301473
Entity 		09 Dec 2004 - 01 Aug 2013
Bradley Trustee Company Limited
Shareholder NZBN: 9429035994152
Company Number: 1301473
Entity 		09 Dec 2004 - 01 Aug 2013
Location
Companies nearby
A L Byrne Waterways Limited
6 Mitchelson Street
Bud-e Digital Limited
6 Mitchelson Street
Ges Ii Limited
6 Mitchelson Street
Base Unit Limited
6 Mitchelson Street
Ddi Cain Investments Limited
6 Mitchelson Street
Franicevich Family Trust Limited
6 Mitchelson Street