Oceania Securities Limited
Type: NZ Limited Company (Ltd)Oceania Securities Limited (issued an NZ business number of 9429042159957) was incorporated on 23 Feb 2016. 2 addresses are currently in use by the company: Level 16, 41 Shortand Street, Auckland, 1010 (type: physical, service). Level 16, 41 Shortland Street, Auckland had been their physical address, until 09 Jun 2022. 900 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 900 shares (100 per cent of shares), namely:
Ricketts, Frances Mary (an individual) located at Parnell, Auckland postcode 1052,
Murray, Thomas Albert Cecil (a director) located at Hauraki, Auckland postcode 0622,
Onepoto Trustee Limited (an entity) located at Parnell, Auckland postcode 1052. "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued Oceania Securities Limited. Businesscheck's information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 16, 41 Shortand Street, Auckland, 1010 | Registered | 08 Jun 2022 |
| Level 16, 41 Shortand Street, Auckland, 1010 | Physical & service | 09 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Albert Cecil Murray
Hauraki, Auckland, 0622
Address used since 23 Feb 2016 |
Director | 23 Feb 2016 - current |
|
Geoffrey Thomas Ricketts
Parnell, Auckland, 1052
Address used since 23 Feb 2016 |
Director | 23 Feb 2016 - 10 Mar 2023 |
|
Samuel Thomas Ricketts
Parnell, Auckland, 1052
Address used since 26 Mar 2024
Remuera, Auckland, 1050
Address used since 25 Feb 2022 |
Director | 25 Feb 2022 - 06 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, 41 Shortland Street, Auckland, 1010 | Physical | 08 Jun 2022 - 09 Jun 2022 |
| Level 16, 41 Custom Street West, Auckland, 1010 | Registered | 01 Jun 2022 - 08 Jun 2022 |
| Level 16, 41 Custom Street West, Auckland, 1010 | Physical | 25 May 2022 - 08 Jun 2022 |
| Level 3, 110 Customs Street West, Auckland, 1010 | Registered | 23 Feb 2016 - 01 Jun 2022 |
| Level 3, 110 Customs Street West, Auckland, 1010 | Physical | 23 Feb 2016 - 25 May 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ricketts, Frances Mary Individual |
Parnell Auckland 1052 |
23 Feb 2016 - current |
|
Murray, Thomas Albert Cecil Director |
Hauraki Auckland 0622 |
23 Feb 2016 - current |
|
Onepoto Trustee Limited Shareholder NZBN: 9429051164348 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
11 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ricketts, Geoffrey Thomas Individual |
Parnell Auckland 1052 |
23 Feb 2016 - 11 Apr 2023 |
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