Oceanic Navigation Limited
Type: NZ Limited Company (Ltd)Oceanic Navigation Limited (issued a business number of 9429038608957) was registered on 19 Sep 1994. 1 address is in use by the company: 272 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). 465 Parnell Road, Parnell, Auckland had been their physical address, until 04 Sep 2018. 100000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (10 per cent of shares), namely:
Bruce Nisbet (an individual) located at R D 1, Manurewa postcode 2576. As far as the second group is concerned, a total of 3 shareholders hold 40 per cent of all shares (40000 shares); it includes
Grace Nisbet (an individual) - located at R D 1, Manurewa,
Bruce Nisbet (an individual) - located at R D 1, Manurewa,
Michael Tolhurst (an individual) - located at R D 1, Manurewa. Next there is the third group of shareholders, share allotment (50000 shares, 50%) belongs to 2 entities, namely:
Waikino Trustees Limited, located at Newmarket, Auckland (an entity),
John Malyon, located at Herne Bay, Auckland (an individual). The Businesscheck data was last updated on 24 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 272 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 04 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
John Frederick Malyon
69 Hamilton Road, Herne Bay, Auckland, 1011
Address used since 27 Aug 2009 |
Director | 19 Sep 1994 - current |
|
Bruce Alan Nisbet
Rd 1, Manurewa, 2576
Address used since 27 Aug 2009
R D 1, Manurewa, 2576
Address used since 06 Aug 2019 |
Director | 02 Jun 1999 - current |
|
Peter Hojsgaard
4792 Askeby, Denmark,
Address used since 01 Apr 1996 |
Director | 01 Apr 1996 - 18 Nov 2003 |
|
Peter Gilmour Entwistle
Epsom, Auckland,
Address used since 19 Sep 1994 |
Director | 19 Sep 1994 - 31 Jul 2002 |
| Previous address | Type | Period |
|---|---|---|
| 465 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 21 Aug 2013 - 04 Sep 2018 |
| 465 Parnell Road, Auckland | Physical & registered | 19 Sep 1994 - 21 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce Alan Nisbet Individual |
R D 1 Manurewa 2576 |
19 Sep 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grace Beatriz Nisbet Individual |
R D 1 Manurewa 2576 |
19 Sep 1994 - current |
|
Bruce Alan Nisbet Individual |
R D 1 Manurewa 2576 |
19 Sep 1994 - current |
|
Michael William Tolhurst Individual |
R D 1 Manurewa 2576 |
19 Sep 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikino Trustees Limited Shareholder NZBN: 9429031213264 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
09 May 2011 - current |
|
John Frederick Malyon Individual |
Herne Bay Auckland 1011 |
19 Sep 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony Walpole Bowden Individual |
Greeenhithe Auckland |
19 Sep 1994 - 07 Mar 2007 |
|
Hedley Graeme James Individual |
Hamilton |
19 Sep 1994 - 09 May 2011 |
 |
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