Ocilla Management Group Limited
Type: NZ Limited Company (Ltd)Ocilla Management Group Limited (New Zealand Business Number 9429040392875) was launched on 09 Apr 1979. 8 addresess are currently in use by the company: 96B Shakespeare Road, Auckland, Auckland, 0620 (type: postal, office). Suite 1, 11 Apollo Drive, Rosedale, Auckland had been their physical address, up to 30 Apr 2020. Ocilla Management Group Limited used other names, namely: Vitelle Holdings Limited from 09 Apr 1979 to 22 Mar 1996. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Barry, Roger Giles (an individual) located at Auckland, Auckland postcode 0620. "Building completion services - all trades subcontracted" (business classification E329920) is the classification the Australian Bureau of Statistics issued Ocilla Management Group Limited. The Businesscheck information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 31245, Milford, Auckland, 0741 | Postal | 21 Apr 2020 |
| Suite 1, 11 Apollo Drive, Rosedale, Auckland, 0632 | Office & delivery | 21 Apr 2020 |
| 96b Shakespeare Road, Auckland, Auckland, 0620 | Registered & physical & service | 30 Apr 2020 |
| 96b Shakespeare Road, Auckland, Auckland, 0620 | Postal & delivery | 21 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Giles Barry
Auckland, Auckland, 0620
Address used since 29 Apr 2021
Rosedale, Auckland, 0632
Address used since 21 Apr 2020
Rosedale, Auckland, 0632
Address used since 28 Apr 2015 |
Director | 09 Dec 2011 - current |
|
Karen Linda Barry
Rosedale, Auckland, 0632
Address used since 09 Dec 2011 |
Director | 08 Oct 2005 - 09 Dec 2011 |
|
Roger Giles Barry
Newmarket, Auckland,
Address used since 23 Apr 2003 |
Director | 24 Jul 1987 - 13 Oct 2005 |
|
Warwick John Filleul
149 Parnell Rd, Parnell,
Address used since 27 Jul 1987 |
Director | 27 Jul 1987 - 13 Jun 2001 |
| Type | Used since | |
|---|---|---|
| 96b Shakespeare Road, Auckland, Auckland, 0620 | Postal & delivery | 21 Apr 2023 |
| 96b Shakespeare Road, Auckland, Rosedale, Auckland, 0620 | Office | 21 Apr 2023 |
| Suite 1, 11 Apollo Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 11 Apollo Drive, Rosedale, Auckland, 0632 | Physical | 06 May 2015 - 30 Apr 2020 |
| Suite 1, 11 Apollo Drive, Rosedale, Auckland, 0632 | Registered | 22 Sep 2014 - 30 Apr 2020 |
| 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 | 15 Feb 2011 - 11 May 2012 |
| 3 Broadway, Newmarket, Auckland | Physical & registered | 01 May 2003 - 15 Feb 2011 |
| Level 4, 149 Parnellrd, Parnell, Auckland | Physical | 21 Jul 1999 - 21 Jul 1999 |
| 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 |
| 6/15 Wootton Ave, Remuera, Auckland | Registered | 14 Mar 1997 - 01 Oct 1998 |
| 4/746 Remuera Road, Auckland | Registered | 05 Dec 1991 - 14 Mar 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry, Roger Giles Individual |
Auckland Auckland 0620 |
09 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry, Karen Linda Individual |
Milford Auckland |
09 Apr 1979 - 09 Dec 2011 |
|
Barry, Roger Giles Individual |
149 Parnell Road Parnell |
09 Apr 1979 - 15 Jul 2005 |
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