General information
Oceana Gold Holdings (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429035606970
New Zealand Business Number
1470884
Company Number
Registered
Company Status
Oceana Gold Holdings (New Zealand) Limited (issued an NZBN of 9429035606970) was incorporated on 23 Dec 2003. 5 addresess are currently in use by the company: Po Box 5442, Dunedin, Dunedin, 9054 (type: postal, office). 22 Maclaggan Street, Dunedin had been their physical address, until 29 Jun 2016. Oceana Gold Holdings (New Zealand) Limited used other aliases, namely: Oceana Gold (New Zealand) Limited from 23 Dec 2003 to 10 May 2004. 666962283 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 666962283 shares (100% of shares), namely:
Oceana Gold Pty Ltd (an other) located at Melbourne Vic 3000, Australia postcode 3000. The Businesscheck database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Maclaggan Street, Dunedin, 9016 | Physical & registered & service | 29 Jun 2016 |
| Po Box 5442, Dunedin, Dunedin, 9054 | Postal | 04 Sep 2019 |
| 22 Maclaggan Street, Dunedin, 9016 | Office & delivery | 04 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alison Claire Paul
Rd 2, Waikouaiti, 9472
Address used since 29 Oct 2020 |
Director | 29 Oct 2020 - current |
|
Peter John Sharpe
Nimbin Nsw, 2480
Address used since 10 Feb 2023 |
Director | 10 Feb 2023 - current |
|
Michael Maxwell Fischer
Rd 2, Wanaka, 9382
Address used since 11 Aug 2022 |
Director | 11 Aug 2022 - 15 Dec 2023 |
|
Matthew Saul Hine
Waihi, Waihi, 3610
Address used since 20 Feb 2021
Kaikorai, Dunedin, 9010
Address used since 30 Aug 2019 |
Director | 30 Aug 2019 - 29 Jul 2022 |
|
David James Way
Ellerslie, Auckland, 1051
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 30 Jun 2022 |
|
Michael Holmes
Bulimba, Queensland, 4171
Address used since 01 Apr 2021
Bulimba, Qld, 4171
Address used since 20 Apr 2020 |
Director | 20 Apr 2020 - 08 Sep 2021 |
|
Mark David Cadzow
St. Clair, Dunedin, 9012
Address used since 31 Jan 2006 |
Director | 31 Jan 2006 - 31 Mar 2021 |
|
Bernard Daryl O'leary
Waihi, Waihi, 3610
Address used since 30 Aug 2019 |
Director | 30 Aug 2019 - 09 Sep 2020 |
|
Michael Francis Wilkes
Gumdale Qld, 4154
Address used since 01 Nov 2012
Melbourne, 3000
Address used since 01 Jan 1970
Melbourne, 3000
Address used since 01 Jan 1970 |
Director | 10 Jun 2011 - 18 Mar 2020 |
|
Mark Norman Chamberlain
Melbourne, 3000
Address used since 01 Jan 1970
Kew, Victoria, 3101
Address used since 19 Oct 2011
Melbourne, 3000
Address used since 01 Jan 1970 |
Director | 19 Oct 2011 - 23 Oct 2017 |
|
Matthew Jonathon Rayden Salthouse
Williamstown Vic, 3016
Address used since 10 Jun 2011 |
Director | 10 Jun 2011 - 19 Oct 2011 |
|
Marcus David Engelbrecht
Kew Vic 3101, Australia,
Address used since 04 Jun 2009 |
Director | 04 Jun 2009 - 10 Jun 2011 |
|
John Michael Kinyon
Mosgiel 9092, New Zealand,
Address used since 07 May 2009 |
Director | 31 Jan 2006 - 24 Jul 2009 |
|
Stephen Andrew Orr
Toorak, Victoria, 3142, Australia,
Address used since 13 Oct 2008 |
Director | 20 Sep 2004 - 10 Jun 2009 |
|
Thomas Kirriemuir Mcdonald
Khandallah, Wellington,
Address used since 24 Dec 2003 |
Director | 24 Dec 2003 - 22 Feb 2009 |
|
Brian Edward Kinsella
Warrandyte, South Victoria 3134, Australia,
Address used since 08 Dec 2006 |
Director | 18 Feb 2005 - 22 Jan 2007 |
|
Christopher Whelan
Kew, Dunedin,
Address used since 24 Dec 2003 |
Director | 24 Dec 2003 - 25 Sep 2006 |
|
Albert George Brantley
Rd 2, Kaiapoi, Christchurch,
Address used since 15 Dec 2004 |
Director | 15 Dec 2004 - 31 Jan 2006 |
|
Patrick O'connor
City Beach, Western Australia,
Address used since 24 Dec 2003 |
Director | 24 Dec 2003 - 19 Aug 2005 |
|
Leonard Stanley Jubber
Maori Hill, Dunedin,
Address used since 24 Dec 2003 |
Director | 24 Dec 2003 - 15 Dec 2004 |
|
Mark David Cadzow
St Clair, Dunedin,
Address used since 02 Feb 2004 |
Director | 02 Feb 2004 - 09 Feb 2004 |
|
Brandon Mackay Munro
North Perth, Western Australia, Australia,
Address used since 02 Feb 2004 |
Director | 02 Feb 2004 - 09 Feb 2004 |
|
Paul Vincent Angus
Belleknowes, Dunedin,
Address used since 02 Feb 2004 |
Director | 02 Feb 2004 - 09 Feb 2004 |
|
Donald Leslie Holborow
Mt Victoria, Wellington,
Address used since 23 Dec 2003 |
Director | 23 Dec 2003 - 24 Dec 2003 |
Addresses
Principal place of activity
| 22 Maclaggan Street , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| 22 Maclaggan Street, Dunedin | Physical & registered | 14 Jul 2009 - 29 Jun 2016 |
| Simpson Grierson, Level 24 Hsbc Tower, 195 Lambton Quay, Wellington | Physical & registered | 23 Dec 2003 - 14 Jul 2009 |
Financial Data
Financial info
666962283
Total number of Shares
August
Annual return filing month
December
Financial report filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 666962283
| Shareholder Name | Address | Period |
|---|---|---|
|
Oceana Gold Pty Ltd Other (Other) |
Melbourne Vic 3000 Australia 3000 |
03 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holborow, Donald Leslie Individual |
Mt Victoria Wellington |
14 May 2004 - 14 May 2004 |
|
Oceana Gold Limited Shareholder NZBN: 9429035526063 Company Number: 1485335 Entity |
14 May 2004 - 14 May 2004 | |
|
Oceana Gold Limited Shareholder NZBN: 9429035526063 Company Number: 1485335 Entity |
14 May 2004 - 14 May 2004 |
Ultimate Holding Company
| Effective Date | 29 Aug 2022 |
| Name | Oceanagold Corporation |
| Type | Company |
| Ultimate Holding Company Number | 107488200 |
| Country of origin | CA |
| Address |
Level 14, 357 Collins Street Melbourne 3000 |
Location
Companies nearby
 |
Macraes Mining Company Limited 22 Maclaggan Street |
|
Oceana Gold No.3 (new Zealand) Limited 22 Maclaggan Street |
|
Oceana Gold (new Zealand) Limited 22 Maclaggan Street |
|
Oceana Gold Holdings (waihi) Limited 22 Maclaggan Street |
|
Waihi Gold Company Limited 22a Maclaggan Street |
|
Precision Mechanical Limited 51 Maclaggan Street |