General information
Oceania And Eastern Finance Limited
Type: NZ Limited Company (Ltd)9429038226533
New Zealand Business Number
828885
Company Number
Registered
Company Status
Oceania and Eastern Finance Limited (issued an NZ business identifier of 9429038226533) was registered on 30 Sep 1996. 2 addresses are in use by the company: Level 16, 41 Shortland Street, Auckland, 1010 (type: registered, physical). Level 3, 110 Customs Street West, Auckland had been their physical address, until 25 May 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Oceania and Eastern Holdings Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. The Businesscheck database was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 16, 41 Shortland Street, Auckland, 1010 | Service & physical | 25 May 2022 |
| Level 16, 41 Shortland Street, Auckland, 1010 | Registered | 01 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Robert Mace
Remuera, Auckland, 1050
Address used since 30 Sep 1996 |
Director | 30 Sep 1996 - current |
|
Thomas Albert Cecil Murray
Hauraki, Auckland, 0622
Address used since 01 Jan 2016 |
Director | 30 Sep 1996 - current |
|
Samuel Thomas Ricketts
Parnell, Auckland, 1052
Address used since 26 Mar 2024
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 12 May 2010 |
Director | 30 Sep 1996 - 10 Mar 2023 |
|
Mark Edward Askew Hodge
Woollahra, Sydney Nsw 2025, Australia,
Address used since 30 Sep 1996 |
Director | 30 Sep 1996 - 25 Feb 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 110 Customs Street West, Auckland | Physical | 19 Feb 2002 - 25 May 2022 |
| Level 3, 110 Customs Street West, Auckland | Registered | 19 Feb 2002 - 01 Jun 2022 |
| Level 5 Tower One, Shortland Centre, 51-53 Shortland Street, Auckland | Registered | 11 Apr 2000 - 19 Feb 2002 |
| Level 5 Tower One, Shortland Centre, 51-53 Shortland Street, Auckland | Physical | 02 Oct 1996 - 19 Feb 2002 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
27 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Oceania And Eastern Holdings Limited Shareholder NZBN: 9429038481352 Entity (NZ Limited Company) |
41 Shortland Street Auckland 1010 |
26 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - O & E Holdings Limited Other |
26 May 2004 - 26 May 2004 | |
|
O & E Holdings Limited Other |
26 May 2004 - 26 May 2004 |
Location
Companies nearby
 |
Te Waiake Nominees Limited 110 Customs Street |
|
J N S Capital Limited Level 3 |
|
Oceania And Eastern Group Funds Limited Level 3 |
|
Seniorcare Investment Management Limited 110 Customs Street West |
|
Maisemore Enterprises Limited Level 3 |
|
Akitu Health Services Limited Level 3 |