General information
Ocilla Venture Finance Limited
Type: NZ Limited Company (Ltd)9429037079109
New Zealand Business Number
1101617
Company Number
Registered
Company Status
Ocilla Venture Finance Limited (NZBN 9429037079109) was registered on 20 Nov 2000. 2 addresses are currently in use by the company: 96B Shakespeare Road, Milford, Auckland, 0620 (type: registered, physical). 11 Apollo Drive, Rosedale, Auckland had been their physical address, up until 13 Apr 2022. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100% of shares), namely:
Barry, Roger (an individual) located at Auckland, Auckland postcode 0620. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 96b Shakespeare Road, Milford, Auckland, 0620 | Registered & physical & service | 13 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Barry
Auckland, Auckland, 0620
Address used since 29 Apr 2021
Rosedale, Auckland, 0632
Address used since 28 Apr 2015 |
Director | 20 Nov 2000 - current |
|
Russell O'kane
Parnell, Auckland,
Address used since 20 Nov 2000 |
Director | 20 Nov 2000 - 10 Apr 2001 |
|
Stuart Henry Wood
Katikati,
Address used since 20 Nov 2000 |
Director | 20 Nov 2000 - 12 Jan 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Apollo Drive, Rosedale, Auckland, 0632 | Physical | 11 May 2016 - 13 Apr 2022 |
| Suite 1, 11 Apollo Drive, Rosedale, Auckland, 0632 | Registered | 22 Sep 2014 - 13 Apr 2022 |
| 49 Apollo Drice, Rosedale, North Shore City, 0632 | Registered | 11 May 2012 - 22 Sep 2014 |
| 49 Apollo Drice, Rosedale, North Shore City, 0632 | Physical | 11 May 2012 - 11 May 2016 |
| 5a Piermark Drive, Rosedale, North Shore City, 0632 | Registered & physical | 11 Apr 2011 - 11 May 2012 |
| 3 Broadway, Newmarket, Auckland | Registered & physical | 01 May 2003 - 11 Apr 2011 |
| 177 Parnell Road, Parnell, Auckland | Registered | 08 Jul 2001 - 01 May 2003 |
| 177 Parnell Road, Parnell, Auckland | Physical | 20 Nov 2000 - 01 May 2003 |
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry, Roger Individual |
Auckland Auckland 0620 |
20 Nov 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'kane, Russell Individual |
Parnell Auckland |
20 Nov 2000 - 13 Jun 2008 |
Location
Companies nearby
 |
Serjet Holdings Limited Suite 1, 11 Apollo Drive |
|
Kingdom Tour NZ Limited Unit 19, 33 Apollo Drive, Rosedale |
|
Yin-yang Foundations Limited 25 Apollo Drive |
|
Iq Pilates Limited 25 Apollo Drive |
|
Drugsite Limited Suite A, 25 Apollo Drive |