General information
Oceana Gold Holdings (waihi) Limited
Type: NZ Limited Company (Ltd)9429041787397
New Zealand Business Number
5719274
Company Number
Registered
Company Status
Oceana Gold Holdings (Waihi) Limited (issued an NZBN of 9429041787397) was incorporated on 04 Jun 2015. 5 addresess are currently in use by the company: Po Box 5442, Dunedin, Dunedin, 9054 (type: postal, office). 11079556 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 11079556 shares (100 per cent of shares), namely:
Oceana Gold Holdings (New Zealand) Limited (an entity) located at Dunedin postcode 9016. Businesscheck's information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Maclaggan Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 04 Jun 2015 |
| Po Box 5442, Dunedin, Dunedin, 9054 | Postal | 04 Sep 2019 |
| 22 Maclaggan Street, Dunedin Central, Dunedin, 9016 | Office & delivery | 04 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alison Claire Paul
Rd 2, Waikouaiti, 9472
Address used since 29 Oct 2020 |
Director | 29 Oct 2020 - current |
|
Peter John Sharpe
Nimbin Nsw, 2480
Address used since 10 Feb 2023 |
Director | 10 Feb 2023 - current |
|
Michael Maxwell Fischer
Rd 2, Wanaka, 9382
Address used since 11 Aug 2022 |
Director | 11 Aug 2022 - 15 Dec 2023 |
|
Matthew Saul Hine
Waihi, Waihi, 3610
Address used since 20 Feb 2021
Kaikorai, Dunedin, 9010
Address used since 30 Aug 2019 |
Director | 30 Aug 2019 - 29 Jul 2022 |
|
David James Way
Ellerslie, Auckland, 1051
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 30 Jun 2022 |
|
Michael Holmes
Bulimba, Queensland, 4171
Address used since 01 Apr 2021
Bulimba, Qld, 4171
Address used since 20 Apr 2020 |
Director | 20 Apr 2020 - 08 Sep 2021 |
|
Bernard Daryl O'leary
Waihi, Waihi, 3610
Address used since 30 Aug 2019 |
Director | 30 Aug 2019 - 09 Sep 2020 |
|
Michael Francis Wilkes
Gumdale Qld, 4154
Address used since 23 Oct 2017
357 Collins Street, Melbourne, 3000
Address used since 01 Jan 1970 |
Director | 23 Oct 2017 - 18 Mar 2020 |
|
Mark Norman Chamberlain
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Kew, Victoria, 3101
Address used since 04 Jun 2015 |
Director | 04 Jun 2015 - 23 Oct 2017 |
Addresses
Principal place of activity
| 22 Maclaggan Street , Dunedin Central , Dunedin , 9016 |
Financial Data
Financial info
11079556
Total number of Shares
August
Annual return filing month
December
Financial report filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 11079556
| Shareholder Name | Address | Period |
|---|---|---|
|
Oceana Gold Holdings (new Zealand) Limited Shareholder NZBN: 9429035606970 Entity (NZ Limited Company) |
Dunedin 9016 |
04 Jun 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Oceanagold Corporation |
| Type | Company |
| Country of origin | CA |
Location
Companies nearby
 |
Macraes Mining Company Limited 22 Maclaggan Street |
|
Oceana Gold No.3 (new Zealand) Limited 22 Maclaggan Street |
|
Oceana Gold Holdings (new Zealand) Limited 22 Maclaggan Street |
|
Oceana Gold (new Zealand) Limited 22 Maclaggan Street |
|
Waihi Gold Company Limited 22a Maclaggan Street |
|
Precision Mechanical Limited 51 Maclaggan Street |