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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 112 | |||
Individual | Lessel, Brian Neil |
Havelock North 4130 New Zealand |
16 Jun 2010 - |
Individual | Clayton, Kay Elaine |
Frimley Hastings 4120 New Zealand |
10 Jan 2007 - |
Individual | Clayton, Ian Whitely George |
Frimley Hastings 4120 New Zealand |
10 Jan 2007 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Clayton, Kay Elaine |
Frimley Hastings 4120 New Zealand |
10 Jan 2007 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Clayton, Ian Whitely George |
Frimley Hastings 4120 New Zealand |
10 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mason, Andrew Johnathon |
Hastings |
31 Mar 2008 - 23 Feb 2009 |
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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