General information
Ockham Construction Limited
Type: NZ Limited Company (Ltd)9429042158400
New Zealand Business Number
5879158
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description
Ockham Construction Limited (issued a business number of 9429042158400) was registered on 03 Feb 2016. 7 addresess are currently in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: service, registered). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Ockham Group Limited (an entity) located at 151 Queen Street, Auckland postcode 1010. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued to Ockham Construction Limited. Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Physical & registered & service | 03 Feb 2016 |
| Po Box 78007, Grey Lynn, Auckland, 1245 | Postal | 30 Aug 2019 |
| 2 Huntly Avenue, Grafton, Auckland, 1023 | Office & delivery | 30 Aug 2019 |
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Service & registered | 06 Sep 2023 |
Contact info
64 9 3601476
Phone (Phone)
javin.solanki@ockham.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Vanessa@ockham.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Vanessa@ockham.co.nz
Email
www.ockham.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Todd
Ponsonby, Auckland, 1011
Address used since 03 Mar 2021
Grey Lynn, Auckland, 1021
Address used since 03 Feb 2016
Grey Lynn, Auckland, 1021
Address used since 21 Aug 2017 |
Director | 03 Feb 2016 - current |
|
Benjamin Hughan Preston
Grey Lynn, Auckland, 1021
Address used since 31 Aug 2022
Grey Lynn, Auckland, 1021
Address used since 01 Dec 2017
Houston, Texas, 77006
Address used since 03 Feb 2016 |
Director | 03 Feb 2016 - current |
|
Ben Charles Statham
Greenhithe, Auckland, 0632
Address used since 03 Feb 2016 |
Director | 03 Feb 2016 - 01 Feb 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Service & registered | 06 Sep 2023 |
Principal place of activity
| 2 Huntly Avenue , Grafton , Auckland , 1023 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ockham Group Limited Shareholder NZBN: 9429030146204 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
03 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tipham Trustee Company Limited Shareholder NZBN: 9429033323848 Company Number: 1953942 Entity |
Greenhithe Auckland 0632 |
03 Feb 2016 - 29 Jun 2018 |
|
Statham, Ben Charles Individual |
Greenhithe Auckland 0632 |
03 Feb 2016 - 29 Jun 2018 |
|
Tiplady, Deborah Anne Individual |
Greenhithe Auckland 0632 |
03 Feb 2016 - 29 Jun 2018 |
|
Tiplady, Deborah Anne Individual |
Greenhithe Auckland 0632 |
03 Feb 2016 - 29 Jun 2018 |
|
Tipham Trustee Company Limited Shareholder NZBN: 9429033323848 Company Number: 1953942 Entity |
Greenhithe Auckland 0632 |
03 Feb 2016 - 29 Jun 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ockham Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4539518 |
| Country of origin | NZ |
| Address |
24-26 Pollen Street, Ponsonby Auckland 1021 |
Location
Companies nearby
 |
Bob's Properties Limited 24-26 Pollen Street |
|
Bloomfields Garden Centre Limited 24-26 Pollen Street |
|
Ns Seven Holdings Limited 24-26 Pollen St |
|
Find My Limited 24-26 Pollen Street |
|
Aspiring Building Consultants Limited 24-26 Pollen Street |
|
Duthie And Associates Limited 24-26 Pollen Street |
Similar companies
|
Libbet Limited 26 Crummer Road |
|
Mooreliving Developments Limited Level One |
|
Paragon Developments (2011) Limited 2 Crummer Road |
|
Qdc Works Limited 4 Hepburn Street |
|
Competitive Homes West Auckland Limited 55a Mackelvie Street |
|
Nm Construction Limited 9-11 Galatos Street |