General information

Oceania Holdings Limited

Type: NZ Limited Company (Ltd)
9429038703836
New Zealand Business Number
626441
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Oceania Holdings Limited (New Zealand Business Number 9429038703836) was started on 23 Mar 1994. 4 addresses are currently in use by the company: 19 Regents' Park Drive, Casebrook,, Christchurch 8051, Christchurch, 8051 (type: physical, service). 11 Goodall Place, Christchurch 8051 had been their registered address, until 07 Dec 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Cooper, Mary Daphne (an individual) located at Casebrook, Christchurch postcode 8051. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Oceania Holdings Limited. The Businesscheck data was last updated on 06 Apr 2024.

Current address Type Used since
19 Regent's Park Drive, Casebrook, Christchurch, 8051 Other (Address For Share Register) & shareregister (Address For Share Register) 29 Nov 2010
19 Regents' Park Drive, Casebrook,, Christchurch 8051, Christchurch, 8051 Physical & service & registered 07 Dec 2010
Contact info
64 3 3524772
Phone (Phone)
keytrax@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mary Daphne Cooper
Casebrook, Christchurch, 8051
Address used since 29 Nov 2010
Director 07 Apr 1994 - current
Graeme Francis Cooper
Christchurch,
Address used since 06 Apr 1995
Director 06 Apr 1995 - 31 Oct 2005
Bruce Charles Pengelly
R D 1, Fernside, Christchurch,
Address used since 07 Apr 1994
Director 07 Apr 1994 - 06 Apr 1995
Lisa Maree Ball
Remuera, Auckland 5,
Address used since 23 Mar 1994
Director 23 Mar 1994 - 07 Apr 1994
David Andrew Tauber
Remuera, Auckland 5,
Address used since 23 Mar 1994
Director 23 Mar 1994 - 07 Apr 1994
Addresses
Previous address Type Period
11 Goodall Place, Christchurch 8051 Registered & physical 19 Nov 2009 - 07 Dec 2010
11 Goodall Place, Christchurch Physical 01 Jul 1997 - 19 Nov 2009
C/- Bc Pengelly, Level 14 Clarendon Towers, 71 Worcester Street, Christchurch Registered 29 Feb 1996 - 19 Nov 2009
Ground Floor, 187 Orakei Road, Remuera, Auckland Registered 21 Apr 1994 - 29 Feb 1996
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cooper, Mary Daphne
Individual
Casebrook
Christchurch
8051
23 Mar 1994 - current
Location
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