General information

Ocw 2011 Limited

Type: NZ Limited Company (Ltd)
9429039000057
New Zealand Business Number
543983
Company Number
Registered
Company Status

Ocw 2011 Limited (NZBN 9429039000057) was registered on 26 May 1992. 2 addresses are currently in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 12 Sayers Crescent, Ilam, Christchurch had been their registered address, up until 02 Mar 2015. Ocw 2011 Limited used other aliases, namely: Oasis Clearwater Systems Limited from 26 May 1992 to 01 Sep 2011. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Austin, Lewis Noel (an individual) located at Northwood, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Austin, Marilyn Jean (an individual) - located at Northwood, Christchurch. Next there is the third group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Austin, Marilyn Jean, located at Northwood, Christchurch (an individual),
Austin, Lewis Noel, located at Northwood, Christchurch (an individual),
Smith, Brent Washington, located at Ilam, Christchurch (an individual). Our data was updated on 14 Mar 2024.

Current address Type Used since
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & registered & service 02 Mar 2015
Directors
Name and Address Role Period
Lewis Noel Austin
Northwood, Christchurch, 8051
Address used since 21 Mar 2019
Burnside, Christchurch, 8053
Address used since 19 Feb 2010
Director 26 May 1992 - current
Brent Washington Smith
Ilam, Christchurch, 8041
Address used since 27 Jul 2012
Director 09 Oct 2009 - current
Marilyn Jean Austin
Northwood, Christchurch, 8051
Address used since 21 Mar 2019
Burnside, Christchurch, 8053
Address used since 04 Apr 2013
Director 04 Apr 2013 - current
Addresses
Previous address Type Period
12 Sayers Crescent, Ilam, Christchurch, 8041 Registered & physical 18 Apr 2012 - 02 Mar 2015
Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch Registered & physical 07 Mar 2007 - 18 Apr 2012
Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch Registered & physical 11 Mar 2003 - 07 Mar 2007
Ainger Tomlin, 116 Riccarton Road, Christchurch Physical & registered 01 Jul 1997 - 11 Mar 2003
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
23 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Austin, Lewis Noel
Individual
Northwood
Christchurch
8051
26 May 1992 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Austin, Marilyn Jean
Individual
Northwood
Christchurch
8051
26 May 1992 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Austin, Marilyn Jean
Individual
Northwood
Christchurch
8051
26 May 1992 - current
Austin, Lewis Noel
Individual
Northwood
Christchurch
8051
26 May 1992 - current
Smith, Brent Washington
Individual
Ilam
Christchurch
8041
19 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Null - Austin Austin And Smith
Other
16 Mar 2004 - 28 Feb 2007
Austin Austin And Smith
Other
16 Mar 2004 - 28 Feb 2007
Austin, Lewis Noel
Individual
Ilam
Christchurch
19 Feb 2010 - 21 Mar 2019
Location
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