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Ocp (2021) Limited

Type: NZ Limited Company (Ltd)
9429033601564
NZBN
1909751
Company Number
Registered
Company Status
Current address
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Physical & service & registered address used since 13 Jun 2022
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 30 Nov 2023

Ocp (2021) Limited, a registered company, was launched on 26 Feb 2007. 9429033601564 is the NZ business number it was issued. This company has been supervised by 2 directors: Peter Gerard Finlayson - an active director whose contract began on 26 Feb 2007,
Robert Acutt - an inactive director whose contract began on 26 Feb 2007 and was terminated on 23 Feb 2009.
Updated on 29 Feb 2024, our data contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (category: registered, service).
Ocp (2021) Limited had been using Level 3, 27 Bath Street, Parnell, Auckland as their registered address until 13 Jun 2022.
Former names used by this company, as we established at BizDb, included: from 12 Jul 2013 to 18 Mar 2022 they were called Ocp Limited, from 26 Feb 2007 to 12 Jul 2013 they were called Organisational Counselling Programmes Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 99 shares (99%).

Addresses

Previous addresses

Address #1: Level 3, 27 Bath Street, Parnell, Auckland, 1023 New Zealand

Registered & physical address used from 17 Jun 2021 to 13 Jun 2022

Address #2: Level 3, 27 Bath Street, Parnell, Auckland, 1023 New Zealand

Physical & registered address used from 31 Mar 2017 to 17 Jun 2021

Address #3: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 30 May 2013 to 31 Mar 2017

Address #4: 355 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 18 May 2012 to 30 May 2013

Address #5: C/-malley & Co, Lawyers, Anthony Harper, Bldg, 10th Floor, 47 Cathedral Sq, Christchurch New Zealand

Registered & physical address used from 26 Feb 2007 to 18 May 2012

Contact info
www.ocp.co.nz
30 Jun 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Finlayson, Peter Gerard Riccarton
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Finlayson, Peter Gerard Riccarton
Christchurch
8011
New Zealand
Other (Other) Finlayson Trustees Limited Riccarton
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Acutt, Robert Woodend
Christchurch
Individual Dwyer, Gerald Peter Christchurch
Individual Acutt, Rachel Jacqueline Woodend
Christchurch
Directors

Peter Gerard Finlayson - Director

Appointment date: 26 Feb 2007

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 01 Mar 2023

Address: Addington, Christchurch, 8011 New Zealand

Address used since 09 Jun 2021

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 27 Jun 2018

Address: Ilam, Christchurch, 8053 New Zealand

Address used since 10 May 2012

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 09 Jun 2017


Robert Acutt - Director (Inactive)

Appointment date: 26 Feb 2007

Termination date: 23 Feb 2009

Address: Woodend, Christchurch,

Address used since 26 Feb 2007

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