General information
Ocs Limited
Type: NZ Limited Company (Ltd)9429040615226
New Zealand Business Number
75525
Company Number
Registered
Company Status
Ocs Limited (issued an NZ business number of 9429040615226) was started on 07 Nov 1968. 2 addresses are currently in use by the company: Level 4, 26 Virginia Avenue East, Eden Terrace, Auckland, 1021 (type: registered, physical). 26 Virginia Avenue, Eden Terrace, Auckland had been their registered address, up until 03 May 2016. Ocs Limited used more aliases, namely: Ucs Group Holdings Limited from 26 Oct 1999 to 31 Dec 2005, United Cleaning Services (South Auckland) Limited (07 Nov 1968 to 26 Oct 1999). 3500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3500000 shares (100 per cent of shares), namely:
Ocs Group Nz Limited (an other) located at Eden Terrace, Auckland postcode 1021. Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 26 Virginia Avenue East, Eden Terrace, Auckland, 1021 | Registered & physical & service | 03 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gareth Wesley Marriott
Belmont Wa, 6104
Address used since 01 Jan 1970
Perth, Wa, 6000
Address used since 01 Jan 1970
Berwick, Victoria, 3806
Address used since 13 Apr 2016
Berwick, Victoria, 3806
Address used since 23 Mar 2020 |
Director | 01 Aug 2013 - current |
|
Ling Ling Wong
Epsom, Auckland, 1023
Address used since 10 Jun 2015 |
Director | 10 Jun 2015 - current |
|
Darren Philip Boyd
Balwyn, Victoria, 3103
Address used since 14 Jul 2018 |
Director | 14 Jul 2018 - 25 Jan 2019 |
|
Rory John Crout
Perth Wa, 6000
Address used since 01 Jan 1970
St Ives Nsw, 2075
Address used since 06 Dec 2017 |
Director | 06 Dec 2017 - 17 Apr 2018 |
|
Gavin George Upston
Remuera, Auckland, 1050
Address used since 12 Oct 2016 |
Director | 12 Oct 2016 - 26 Mar 2018 |
|
Warren William Webb
Twin Watters, Queensland, 4564
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - 16 Mar 2018 |
|
Jane Elizabeth Sheard
Perth, Wa, 6000
Address used since 01 Jan 1970
Mosman, Sydney, Nsw, 2088
Address used since 08 Aug 2016 |
Director | 29 Apr 2016 - 24 Nov 2017 |
|
Steven Mace
Cronulla, Nsw, 2230
Address used since 03 Dec 2015
Perth, Wa, 6000
Address used since 01 Jan 1970 |
Director | 03 Dec 2015 - 01 May 2016 |
|
Andrew Lum
Mount Eden, Auckland, 1024
Address used since 26 May 2010 |
Director | 30 Jun 2006 - 29 Apr 2016 |
|
Brett Andrew Bannister
Nedlands, Perth 6009, Western Australia,
Address used since 19 Nov 2008
Perth, Wa, 6000
Address used since 01 Jan 1970 |
Director | 19 Nov 2008 - 15 Dec 2015 |
|
James Alexander Fletcher
Remuera, Auckland, 1050
Address used since 17 Apr 2013 |
Director | 11 Apr 2012 - 05 May 2015 |
|
Kevin John Mulcahy
Coatesville, Auckland, 0793
Address used since 06 Apr 2011 |
Director | 19 May 2003 - 22 Jun 2012 |
|
Gavin George Upston
Remuera, Auckland, 1050
Address used since 01 Aug 2007 |
Director | 01 Aug 2007 - 01 May 2012 |
|
Raewyn Ann Guilford
Mount Eden, Auckland, 1024
Address used since 26 May 2010 |
Director | 03 Apr 2003 - 30 Mar 2012 |
|
Leslie Roy Setters
Dormans Park, East Grinstead,, West Sussex Rh192lu, United Kingdom,
Address used since 17 Mar 2006 |
Director | 17 Mar 2006 - 01 Jul 2009 |
|
Lynley Ann Johnson
Onetangi, Waiheke Island,
Address used since 01 Jan 2006 |
Director | 01 Jan 2006 - 13 Mar 2007 |
|
John Frederick Oliver
Rd, Brenchley,, Kent Tn12-7at,
Address used since 30 Jun 1997 |
Director | 30 Jun 1997 - 31 Dec 2006 |
|
Michael Joseph Regan
Browns Bay, Auckland,
Address used since 03 Apr 2003 |
Director | 03 Apr 2003 - 30 Jun 2006 |
|
Christopher David Cracknell
Sussex Tn22 3bj, United Kingdom,
Address used since 27 Mar 2003 |
Director | 27 Mar 2003 - 17 Mar 2006 |
|
Julian Ash Harrison
Glendowie, Auckland,
Address used since 01 Jul 2003 |
Director | 01 Jul 2003 - 31 Dec 2005 |
|
Arthur Stokes
Cardiff Cf 6ep, United Kingdom,
Address used since 03 Apr 2003 |
Director | 03 Apr 2003 - 15 Aug 2003 |
|
Robert Albert Duncan King
Takapuna, Auckland,
Address used since 12 May 1989 |
Director | 12 May 1989 - 27 Mar 2003 |
|
Barry Reid
Hobsonville,
Address used since 15 Apr 1996 |
Director | 15 Apr 1996 - 27 Mar 2003 |
|
John Charles Mulholland
St Heliers, Auckland,
Address used since 30 Nov 1992 |
Director | 30 Nov 1992 - 30 Jun 1997 |
|
Sandra Margette Reid
Hobsonville,
Address used since 26 Feb 1996 |
Director | 26 Feb 1996 - 30 Jun 1997 |
|
Christopher David Cracknell
Fairwarp, Uckfield, West Sussex, Tn22 3bj England,
Address used since 30 Aug 1993 |
Director | 30 Aug 1993 - 26 Feb 1996 |
|
Mary Catherine King
Mairangi Bay, Auckland 10,
Address used since 22 Jul 1992 |
Director | 22 Jul 1992 - 16 Dec 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Virginia Avenue, Eden Terrace, Auckland, 1021 | Registered & physical | 02 Jun 2010 - 03 May 2016 |
| 24 Virginia Avenue, Eden Terrace, Auckland | Physical | 12 Jan 2001 - 12 Jan 2001 |
| 26 Virginia Avenue, Eden Terrace, Auckland | Physical | 12 Jan 2001 - 02 Jun 2010 |
| 24 Virginia Avenue, Eden Terrace, Auckland | Registered | 18 Jan 1999 - 02 Jun 2010 |
| Arthur Andersen Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland | Registered | 30 Jun 1997 - 18 Jan 1999 |
| 6th Floor, Tower 2, 51-53 Shortland St, Auckland | Registered | 27 Sep 1991 - 30 Jun 1997 |
Financial Data
Financial info
3500000
Total number of Shares
April
Annual return filing month
December
Financial report filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ocs Group NZ Limited Other (Other) |
Eden Terrace Auckland 1021 |
07 Nov 1968 - current |
Ultimate Holding Company
| Effective Date | 31 Aug 2021 |
| Name | O.c.s. Group Limited |
| Type | Private Company |
| Ultimate Holding Company Number | 1298292 |
| Country of origin | GB |
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