General information
Ocean Villas Limited
Type: NZ Limited Company (Ltd)9429035582823
New Zealand Business Number
1475264
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
087062694
GST Number
Ocean Villas Limited (issued a New Zealand Business Number of 9429035582823) was incorporated on 26 Jan 2004. 8 addresess are currently in use by the company: 8 Appleton Road, Rd 2, Opotiki, 3198 (type: postal, office). 52 Aston Road, Rd 1, Waikanae had been their registered address, until 19 Aug 2019. 160000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 29000 shares (18.13% of shares), namely:
Simmons, Nicole Lynley (an individual) located at Te Aro, Wellington postcode 6011. When considering the second group, a total of 2 shareholders hold 18.13% of all shares (exactly 29000 shares); it includes
Young, Bruce Ronald (an individual) - located at 276 Lambton Quay, Wellington,
King, Melany Suzanne (an individual) - located at Rd 2, Opotiki. The next group of shareholders, share allocation (56152 shares, 35.1%) belongs to 2 entities, namely:
Simmons, Lorne Perry, located at Rd 2, Opotiki (an individual),
Van Gorkom, Hugo, located at Rd 2, Opotiki (a director). Our database was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Appleton Road, Rd 2, Opotiki, 3198 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 10 Aug 2019 |
| 8 Appleton Road, Waiotahi, Opotiki, 3198 | Registered & physical & service | 19 Aug 2019 |
| 8 Appleton Road, Rd 2, Opotiki, 3198 | Postal & delivery | 04 May 2020 |
| 8 Appleton Road, Waiotahi, Opotiki, 3198 | Office | 04 May 2020 |
Contact info
64 27558 6105
Phone (Phone)
accounts@islandview.nz
Email
accounts@islandview.nz
Email (nzbn-reserved-invoice-email-address-purpose)
lorne@islandviewholiday.co.nz
Email
accounts@silicon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hugo Van Gorkom
Rd 2, Opotiki, 3198
Address used since 04 Apr 2023
Waiotahe, Opotiki, 3198
Address used since 27 Apr 2022
Paraparaumu, 5036
Address used since 31 Dec 2015 |
Director | 26 Jan 2004 - current |
|
Lorne Simmons
Rd 2, Opotiki, 3198
Address used since 11 Aug 2019 |
Director | 11 Aug 2019 - current |
|
Nicole Lynley Simmons
Te Aro, Wellington, 6011
Address used since 04 May 2020
Mount Victoria, Wellington, 6011
Address used since 04 Apr 2017 |
Director | 26 Jan 2004 - 25 Jan 2023 |
|
David Page
Te Puke, Te Puke, 3119
Address used since 22 Mar 2010 |
Director | 26 Jan 2004 - 25 Jan 2023 |
|
Liam Michael O'keeffe
Rd 1, Waikanae, 5391
Address used since 10 Jul 2018
Petone, Lower Hutt, 5012
Address used since 01 Mar 2014 |
Director | 26 Jan 2004 - 08 Aug 2020 |
|
Bruce Howard Jensen
Epuni, Lower Hutt, 5011
Address used since 03 May 2011 |
Director | 26 Jan 2004 - 17 Jul 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 8 Appleton Road, Waiotahi, Opotiki, 3198 | Office | 04 May 2020 |
Principal place of activity
| 8 Appleton Road , Waiotahi , Opotiki , 3198 |
| Previous address | Type | Period |
|---|---|---|
| 52 Aston Road, Rd 1, Waikanae, 5391 | Registered & physical | 27 Jun 2018 - 19 Aug 2019 |
| 73 Sydney Street, Petone, Wellington | Physical & registered | 26 Jan 2004 - 27 Jun 2018 |
Financial Data
Financial info
160000
Total number of Shares
April
Annual return filing month
08 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29000
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Nicole Lynley Individual |
Te Aro Wellington 6011 |
25 Jan 2023 - current |
Shares Allocation #2 Number of Shares: 29000
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Bruce Ronald Individual |
276 Lambton Quay Wellington 5011 |
28 Feb 2012 - current |
|
King, Melany Suzanne Individual |
Rd 2 Opotiki 3198 |
25 Jan 2023 - current |
Shares Allocation #3 Number of Shares: 56152
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Lorne Perry Individual |
Rd 2 Opotiki 3198 |
26 Jan 2004 - current |
|
Van Gorkom, Hugo Director |
Rd 2 Opotiki 3198 |
08 Aug 2020 - current |
Shares Allocation #4 Number of Shares: 29000
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Bruce Ronald Individual |
276 Lambton Quay Wellington 5011 |
28 Feb 2012 - current |
|
Van Gorkom, Hugo Individual |
Rd 2 Opotiki 3198 |
26 Jan 2004 - current |
Shares Allocation #5 Number of Shares: 16848
| Shareholder Name | Address | Period |
|---|---|---|
|
Jensen Property Investments Limited Shareholder NZBN: 9429035613763 Entity (NZ Limited Company) |
Epuni Lower Hutt 5011 |
26 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elder, Jonette Mary Individual |
Khandallah |
26 Jan 2004 - 28 Feb 2012 |
|
Bean, Robert Grant Bean Individual |
Auckland |
23 May 2007 - 25 Jan 2023 |
|
Dempster, Elizabeth Individual |
Panania Nsw 2213 |
13 Feb 2017 - 08 Aug 2020 |
|
O'keeffe, Liam Michael Individual |
Rd 1 Waikanae 5391 |
26 Jan 2004 - 08 Aug 2020 |
|
Elder, Jonette Mary Individual |
Khandallah |
26 Jan 2004 - 28 Feb 2012 |
|
Murray, Andrew Craig Individual |
Rd1 Waikanae 5391 |
26 Jan 2004 - 08 Aug 2020 |
|
Hofmann, Stephen Rainer Individual |
Te Puke |
23 May 2007 - 25 Jan 2023 |
|
Simmons, Nicole Lynley Individual |
Seatoun |
26 Jan 2004 - 13 Feb 2017 |
|
Vonder, Willem Individual |
Seatoun |
15 May 2005 - 13 Feb 2017 |
|
Page, David Individual |
Te Puke |
26 Jan 2004 - 04 Jun 2006 |
|
Barnes, Lani Michelle Individual |
Paraparaumu |
26 Jan 2004 - 28 Feb 2012 |
Location
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