General information
Ocs Group NZ Limited
Type: NZ Limited Company (Ltd)9429036122660
New Zealand Business Number
1276974
Company Number
Registered
Company Status
Ocs Group Nz Limited (issued an NZBN of 9429036122660) was started on 03 Mar 2003. 2 addresses are in use by the company: Level 4, 26 Virginia Avenue East, Eden Terrace, Auckland, 1021 (type: registered, physical). Ocs One Complet Solution, 26 Virginia Ave, Eden Tce, Auckland, Attn: Andrew Lum had been their physical address, until 03 May 2016. Ocs Group Nz Limited used more names, namely: Ocs One Complete Solution Limited from 03 Apr 2003 to 10 Nov 2014, Ocs Spv Limited (03 Mar 2003 to 03 Apr 2003). 11001000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 11001000 shares (100 per cent of shares). Businesscheck's information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 26 Virginia Avenue East, Eden Terrace, Auckland, 1021 | Registered | 03 May 2016 |
| Ocs Group Nz Limited, Level 4, 26 Virginia Ave East, Eden Tce, Auckland, 1021 | Physical & service | 03 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gareth Wesley Marriott
Berwick, Victoria, 3806
Address used since 23 Mar 2020
Berwick, Victoria, 3806
Address used since 13 Apr 2016
Perth, Wa, 6000
Address used since 01 Jan 1970
Belmont Wa 6104, 6000
Address used since 01 Jan 1970 |
Director | 01 Aug 2013 - current |
|
Ling Ling Wong
Epsom, Auckland, 1023
Address used since 10 Jun 2015 |
Director | 10 Jun 2015 - current |
|
Roland Salameh
Singapore, 259950
Address used since 18 Mar 2024 |
Director | 18 Mar 2024 - current |
|
Darren Philip Boyd
Balwyn, Victoria, 3103
Address used since 14 Jul 2018 |
Director | 14 Jul 2018 - 25 Jan 2019 |
|
Rory John Crout
St Ives, Nsw, 2075
Address used since 06 Dec 2017
Perth Wa, 6000
Address used since 01 Jan 1970 |
Director | 06 Dec 2017 - 17 Apr 2018 |
|
Gavin George Upston
Remuera, Auckland, 1050
Address used since 12 Oct 2016 |
Director | 12 Oct 2016 - 26 Mar 2018 |
|
Warren William Webb
Twin Water, Queensland, 4564
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - 16 Mar 2018 |
|
Jane Elizabeth Sheard
Mosman, Sydney, Nsw, 2088
Address used since 08 Aug 2016
Perth, Wa, 6000
Address used since 01 Jan 1970 |
Director | 29 Apr 2016 - 23 Nov 2017 |
|
Steven Mace
Cronulla, Nsw, 2230
Address used since 03 Dec 2015
Perth, Wa, 6000
Address used since 01 Jan 1970 |
Director | 03 Dec 2015 - 01 May 2016 |
|
Andrew Lum
Mount Eden, Auckland, 1024
Address used since 26 May 2010 |
Director | 30 Jun 2006 - 29 Apr 2016 |
|
Brett Andrew Bannister
Nedlands, Perth 6009, Western Australia,
Address used since 19 Nov 2008
Perth, Wa, 6000
Address used since 01 Jan 1970 |
Director | 19 Nov 2008 - 15 Dec 2015 |
|
Steven Mace
Cronulla, 2230
Address used since 04 Sep 2015
Perth, 6000
Address used since 01 Jan 1970 |
Director | 04 Sep 2015 - 10 Nov 2015 |
|
James Alexander Fletcher
Remuera, Auckland, 1050
Address used since 17 Apr 2013 |
Director | 11 Apr 2012 - 05 May 2015 |
|
Peter Lockhart Armitage
Highfields, East Horsley, Surrey Kt 24,5aa, England,
Address used since 25 Mar 2003 |
Director | 25 Mar 2003 - 01 Aug 2013 |
|
Kevin John Mulcahy
Rd 3, Albany, 0793
Address used since 30 Apr 2011 |
Director | 19 Nov 2003 - 22 Jun 2012 |
|
Gavin George Upston
Remuera, Auckland, 1050
Address used since 01 Aug 2007 |
Director | 01 Aug 2007 - 01 May 2012 |
|
Raewyn Ann Guilford
Mount Eden, Auckland, 1024
Address used since 26 May 2010 |
Director | 19 Nov 2003 - 30 Mar 2012 |
|
Leslie Roy Setters
Dormans Park, East Grinstead,, West Sussex Rh192lu, United Kingdom,
Address used since 17 Mar 2006 |
Director | 17 Mar 2006 - 01 Jul 2009 |
|
Lynley Ann Johnson
Onetangi, Waiheke Island,
Address used since 31 Dec 2005 |
Director | 31 Dec 2005 - 15 Mar 2007 |
|
John Frederick Oliver
Horsmonden Road, Brenchley, Kent T N 12 7 A T, United Kingdom,
Address used since 03 Mar 2003 |
Director | 03 Mar 2003 - 31 Dec 2006 |
|
Michael Joseph Regan
Brown Bay, Auckland,
Address used since 19 Nov 2003 |
Director | 19 Nov 2003 - 30 Jun 2006 |
|
Christopher David Cracknell
Fairwarp, Uckfield, East Sussex T N 22 3 B J, United Kingdom,
Address used since 03 Mar 2003 |
Director | 03 Mar 2003 - 17 Mar 2006 |
|
Julian Ash Harrison
Glendowie, Auckland,
Address used since 19 Nov 2003 |
Director | 19 Nov 2003 - 31 Dec 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ocs One Complet Solution, 26 Virginia Ave, Eden Tce, Auckland, Attn: Andrew Lum | Physical | 23 Jul 2009 - 03 May 2016 |
| 26 Vigrinia Avenue, Eden Terrace, Auckland, 1021 | Registered | 23 Jul 2009 - 03 May 2016 |
| Ocs One Complet Solution, 26 Virginia Ave, Eden Tce, Auckland, Attn: Mike Regan | Registered | 13 Apr 2004 - 23 Jul 2009 |
| Ocs One Complete Solution, 26 Virginia Ave, Eden Tce, Auckland, Attn: Mike Regan | Physical | 13 Apr 2004 - 23 Jul 2009 |
| Bell Gully, 48 Shortland Street, Auckland, Attention: Andrew Nicoll | Registered & physical | 03 Mar 2003 - 13 Apr 2004 |
Financial Data
Financial info
11001000
Total number of Shares
April
Annual return filing month
December
Financial report filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 11001000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ocs Group International Limited Other (Other) |
03 Mar 2003 - current |
Ultimate Holding Company
| Effective Date | 31 Aug 2021 |
| Name | O.c.s. Group Limited |
| Type | Private Company |
| Ultimate Holding Company Number | 1298292 |
| Country of origin | GB |
Location
Companies nearby
 |
Jpresources Limited Level 1 3/322 New North Road |
|
Triplics Limited Level 1, 221 Symonds Street |
|
Notable Pictures Limited Level 1 3/322 New North Road |
|
Avanza Limited Level 3, 143 Newton Road |
|
North View Properties Limited Level 1, 60-64 Upper Queen Street |
|
Hollier Construction Limited Level 1, 60-64 Upper Queen Street |