General information

Ocean Shell Limited

Type: NZ Limited Company (Ltd)
9429038970269
New Zealand Business Number
551597
Company Number
Registered
Company Status

Ocean Shell Limited (issued an NZBN of 9429038970269) was registered on 07 Aug 1992. 3 addresses are in use by the company: 80 Bath Road, Riverton, 9847 (type: office, physical). Bath Road, Riverton had been their physical address, up to 19 Aug 2003. Ocean Shell Limited used more names, namely: B.r. Shields Limited from 07 Aug 1992 to 04 Feb 2004. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 6667 shares (66.67 per cent of shares), namely:
Shields Investments Limited (an entity) located at Riverton, Southland postcode 9822. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (3333 shares); it includes
Shields, Nina Margaret (an individual) - located at Riverton, Riverton,
Voogt, Robbert-Jan (an individual) - located at Riverton, Riverton. Businesscheck's database was last updated on 18 Mar 2024.

Current address Type Used since
80 Bath Road, Riverton, 9847 Office unknown
80 Bath Road, Riverton Physical & service 19 Aug 2003
80 Bath Road, Riverton, Southland Registered 19 Aug 2003
Contact info
64 3 2349065
Phone (Phone)
info@oceanshellnz.com
Email
www.oceanshellnz.com
Website
Directors
Name and Address Role Period
Bruce Robert Shields
Riverton, 9822
Address used since 03 Jul 2015
Director 07 Aug 1992 - current
Nina Margaret Shields
Riverton, Riverton, 9822
Address used since 12 Jul 2022
Sydenham, Christchurch, 8023
Address used since 20 Sep 2018
Director 20 Sep 2018 - current
Andrew Robert Gainsford
Albert Town, Wanaka, 9305
Address used since 20 Sep 2018
Director 20 Sep 2018 - 01 Jul 2022
Colleen Margaret Shields
Riverton, 9822
Address used since 03 Jul 2015
Director 07 Aug 1992 - 20 Sep 2018
Richard John Shields
Riverton, 9822
Address used since 03 Jul 2015
Director 07 Aug 1992 - 15 May 2018
Addresses
Principal place of activity
80 Bath Road , Riverton , 9847
Previous address Type Period
Bath Road, Riverton Physical 23 May 1997 - 19 Aug 2003
Bath Road, Riverton, Southland Registered 23 May 1997 - 19 Aug 2003
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6667
Shareholder Name Address Period
Shields Investments Limited
Shareholder NZBN: 9429035661436
Entity (NZ Limited Company)
Riverton
Southland
9822
26 Jul 2004 - current
Shares Allocation #2 Number of Shares: 3333
Shareholder Name Address Period
Shields, Nina Margaret
Individual
Riverton
Riverton
9822
18 Jul 2022 - current
Voogt, Robbert-jan
Individual
Riverton
Riverton
9822
18 Jul 2022 - current

Historic shareholders

Shareholder Name Address Period
Shields, Colleen Margaret
Individual
Riverton
Riverton
9822
07 Aug 1992 - 18 Jul 2022
Shields, Bruce Robert
Individual
Riverton
Riverton
9822
26 Jul 2004 - 18 Jul 2022
R & R Shields Limited
Shareholder NZBN: 9429035661498
Company Number: 1449240
Entity
Invercargill
9810
26 Jul 2004 - 05 Jun 2018
Shields, Richard John
Individual
Riverton
07 Aug 1992 - 05 Jun 2018
Shields, Bruce Robert
Individual
R D 2
Winton
07 Aug 1992 - 26 Jul 2004
R & R Shields Limited
Shareholder NZBN: 9429035661498
Company Number: 1449240
Entity
Invercargill
9810
26 Jul 2004 - 05 Jun 2018
Location