O & E Group Services Limited
Type: NZ Limited Company (Ltd)O & E Group Services Limited (New Zealand Business Number 9429037762360) was incorporated on 16 Sep 1998. 4 addresses are currently in use by the company: Floor 16, 41 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 5, Tower One, The Shortland Centre, 51-53 Shortland Street, Auckland had been their registered address, up until 18 Feb 2002. 900 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (66.67% of shares), namely:
Janmac Capital Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (300 shares); it includes
Oceania and Eastern Holdings Limited (an entity) - located at 41 Shortland Street, Auckland. The Businesscheck data was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 110 Customs Street West, Auckland | Registered & physical & service | 18 Feb 2002 |
| Floor 16, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 20 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Robert Mace
Remuera, Auckland, 1050
Address used since 16 Sep 1998 |
Director | 16 Sep 1998 - current |
|
Thomas Albert Cecil Murray
Hauraki, Auckland, 0622
Address used since 01 Jan 2016 |
Director | 16 Sep 1998 - current |
|
Samuel Thomas Ricketts
Remuera, Auckland, 1050
Address used since 11 Apr 2023 |
Director | 11 Apr 2023 - current |
|
Geoffrey Thomas Ricketts
10 Crescent Road, Parnell, Auckland, 1052
Address used since 23 Apr 2010 |
Director | 16 Sep 1998 - 10 Mar 2023 |
|
Robin Lance Congreve
Freemans Bay, Auckland 1010,
Address used since 15 Jan 2010 |
Director | 16 Sep 1998 - 05 Feb 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, Tower One, The Shortland Centre, 51-53 Shortland Street, Auckland | Registered | 12 Apr 2000 - 18 Feb 2002 |
| Level 5, Tower One, The Shortland Centre, 51-53 Shortland Street, Auckland | Physical | 18 Sep 1998 - 18 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Janmac Capital Limited Shareholder NZBN: 9429030856103 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oceania And Eastern Holdings Limited Shareholder NZBN: 9429038481352 Entity (NZ Limited Company) |
41 Shortland Street Auckland 1010 |
06 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hazardous Investments Limited Other |
16 Sep 1998 - 06 Mar 2012 | |
|
Macmine Investments Limited Other |
16 Sep 1998 - 06 Mar 2012 | |
|
Janik Enterprises Limited Other |
16 Sep 1998 - 06 Mar 2012 | |
|
Null - Hazardous Investments Limited Other |
16 Sep 1998 - 06 Mar 2012 | |
|
Null - Janik Enterprises Limited Other |
16 Sep 1998 - 06 Mar 2012 | |
|
Null - Macmine Investments Limited Other |
16 Sep 1998 - 06 Mar 2012 |
 |
Auckland Harbour Limited 110 Customs Street West |
|
Te Waiake Nominees Limited 110 Customs Street |
|
J N S Capital Limited Level 3 |
|
Goldburn Resources Limited Level 3 |
|
Nuffield Forestry Limited Level 3 |
|
Oceania And Eastern Group Funds Limited Level 3 |