General information
Oca Employees Trustee Limited
Type: NZ Limited Company (Ltd)9429046044198
New Zealand Business Number
6260429
Company Number
Registered
Company Status
Oca Employees Trustee Limited (issued an NZ business number of 9429046044198) was incorporated on 29 Mar 2017. 4 addresses are in use by the company: Level 26, 188 Quay Street, Auckland, 1010 (type: registered, service). 2 Hargreaves Street, St Mary's Bay, Auckland had been their registered address, up to 01 Nov 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Oceania Healthcare Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. The Businesscheck database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 80 Queen Street, Auckland, 1010 | Physical & service | 28 Oct 2021 |
| Level 11, 80 Queen Street, Auckland, 1010 | Registered | 01 Nov 2021 |
| Level 26, 188 Quay Street, Auckland, 1010 | Registered & service | 14 Feb 2024 |
Contact info
64 21 1190086
Phone (Phone)
anna.thorburn@oceaniahealthcare.co.nz
Email
www.oceaniahealthcare.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Mary Coutts
Orakei, Auckland, 1071
Address used since 29 Mar 2017 |
Director | 29 Mar 2017 - current |
|
Sally Louise Evans
Coogee, Nsw, 2034
Address used since 26 Apr 2021
Clovelly, Nsw, 2031
Address used since 03 Feb 2020 |
Director | 03 Feb 2020 - current |
|
Hugh William Fitzsimons
Hunters Hill, Nsw, 2110
Address used since 01 Nov 2018
Sydney Nsw,
Address used since 01 Jan 1970
Hunters Hill, Nsw, 2110
Address used since 29 Mar 2017 |
Director | 29 Mar 2017 - 03 Feb 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Hargreaves Street, St Mary's Bay, Auckland, 1011 | Registered | 29 Mar 2017 - 01 Nov 2021 |
| 2 Hargreaves Street, St Mary's Bay, Auckland, 1011 | Physical | 29 Mar 2017 - 28 Oct 2021 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Oceania Healthcare Limited Shareholder NZBN: 9429034676066 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
29 Mar 2017 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Trust Company Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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