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Ocean Springs Management Limited

Type: NZ Limited Company (Ltd)
9429033670140
NZBN
1899127
Company Number
Registered
Company Status
Current address
112 Ikanui Road
Frimley
Hastings 4120
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 16 Jul 2015
112 Ikanui Road
Frimley
Hastings 4120
New Zealand
Physical & service address used since 24 Jul 2015
112 Ikanui Road
Hastings 4221
New Zealand
Registered address used since 12 Jul 2016

Ocean Springs Management Limited, a registered company, was started on 10 Jan 2007. 9429033670140 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Kay Elaine Clayton - an active director whose contract started on 10 Jan 2007,
Ian Whitely George Clayton - an active director whose contract started on 10 Jan 2007.
Updated on 18 Feb 2024, the BizDb data contains detailed information about 1 address: 112 Ikanui Road, Hastings, 4221 (category: registered, physical).
Ocean Springs Management Limited had been using C/-Ocean Spa Pool, 42 Marine Parade, Napier as their physical address up until 24 Jul 2015.
A total of 120 shares are issued to 5 shareholders (3 groups). The first group includes 112 shares (93.33%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 3 shares (2.5%). Finally the third share allotment (5 shares 4.17%) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/-ocean Spa Pool, 42 Marine Parade, Napier New Zealand

Physical address used from 10 Jan 2007 to 24 Jul 2015

Address #2: 42 Marine Parade, Napier New Zealand

Registered address used from 10 Jan 2007 to 12 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 112
Individual Lessel, Brian Neil Havelock North
4130
New Zealand
Individual Clayton, Kay Elaine Frimley
Hastings
4120
New Zealand
Individual Clayton, Ian Whitely George Frimley
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Clayton, Kay Elaine Frimley
Hastings
4120
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Clayton, Ian Whitely George Frimley
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mason, Andrew Johnathon Hastings
Directors

Kay Elaine Clayton - Director

Appointment date: 10 Jan 2007

Address: Hastings, 4120 New Zealand

Address used since 16 Jul 2015


Ian Whitely George Clayton - Director

Appointment date: 10 Jan 2007

Address: Hastings, 4120 New Zealand

Address used since 16 Jul 2015

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