General information
Ocilla Investments Limited
Type: NZ Limited Company (Ltd)9429039548634
New Zealand Business Number
362415
Company Number
Registered
Company Status
49739141
GST Number
Ocilla Investments Limited (issued an NZ business identifier of 9429039548634) was launched on 07 Oct 1987. 5 addresess are in use by the company: 96B Shakespeare Road, Auckland, Auckland, 0620 (type: registered, physical). 11 Apollo Drive, Rosedale, Auckland had been their physical address, until 30 Apr 2020. Ocilla Investments Limited used more names, namely: Ocilla Investments Limited from 07 Oct 1987 to 01 Oct 2001. 1500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1500 shares (100 per cent of shares), namely:
Barry, Roger (an individual) located at Auckland, Auckland postcode 0620. The Businesscheck data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 31245, Milford, Auckland, 0741 | Postal | 21 Apr 2020 |
| 96b Shakespeare Road, Auckland, Auckland, 0620 | Office | 21 Apr 2020 |
| 96b Shakespeare Road, Auckland, 0620 | Delivery | 21 Apr 2020 |
| 96b Shakespeare Road, Auckland, Auckland, 0620 | Registered & physical & service | 30 Apr 2020 |
Contact info
64 21 952249
Phone (Phone)
rbarry@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Barry
Milford, Auckland, 0620
Address used since 21 Apr 2020
Rosedale, Auckland, 0632
Address used since 28 Apr 2015 |
Director | 10 Oct 1987 - current |
|
Warwick Filleul
Newmarket, Auckland,
Address used since 23 Apr 2003 |
Director | 10 Oct 1987 - 28 Oct 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 96b Shakespeare Road, Auckland, Auckland, 0620 | Registered & physical & service | 30 Apr 2020 |
Principal place of activity
| 96b Shakespeare Road , Auckland , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 11 Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered | 06 May 2015 - 30 Apr 2020 |
| Suite 1, 11 Apollo Drive, Rosedale, Auckland, 0632 | Registered | 22 Sep 2014 - 06 May 2015 |
| 49b Apollo, Rosedale, North Shore City, 0632 | Physical | 11 May 2012 - 06 May 2015 |
| 49b Apollo, Rosedale, North Shore City, 0632 | Registered | 11 May 2012 - 22 Sep 2014 |
| 5a Piermark Drive, Rosedale, North Shore City, 0632 | Physical & registered | 10 Feb 2011 - 11 May 2012 |
| 3 Broadway, Newmarket, Auckland | Registered & physical | 01 May 2003 - 10 Feb 2011 |
| 177 Parnell Road, Parnell, Auckland | Physical | 21 Jul 1999 - 01 May 2003 |
| Level 4/149 Parnell Road, Parnell, Auckland | Registered | 01 Oct 1998 - 01 May 2003 |
| Po Box 68096, Newton, Auckland | Physical | 11 May 1998 - 21 Jul 1999 |
| 6/15 Wootton Avenue, Remuera, Auckland | Registered | 14 Apr 1997 - 01 Oct 1998 |
| - | Physical | 20 Feb 1992 - 11 May 1998 |
| 4/746 Remuera Road, Remuera, Auckland | Registered | 05 Dec 1991 - 14 Apr 1997 |
Financial Data
Financial info
1500
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry, Roger Individual |
Auckland Auckland 0620 |
05 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Filleul, Warwick Individual |
Parnell |
05 May 2004 - 05 May 2004 |
Location
Companies nearby
 |
Serjet Holdings Limited Suite 1, 11 Apollo Drive |
|
Kingdom Tour NZ Limited Unit 19, 33 Apollo Drive, Rosedale |
|
Yin-yang Foundations Limited 25 Apollo Drive |
|
Iq Pilates Limited 25 Apollo Drive |
|
Drugsite Limited Suite A, 25 Apollo Drive |