Oceanic Holdings (International) Limited, a registered company, was incorporated on 17 Oct 2006. 9429033811604 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. This company has been supervised by 3 directors: Antonios Focas - an active director whose contract began on 17 Oct 2006,
Craig Brian Beedell - an active director whose contract began on 17 Oct 2006,
Lachlan William Mulholland - an active director whose contract began on 17 Oct 2006.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 15 Perth Street, Ngaio, Wellington, 6035 (type: registered, physical).
Oceanic Holdings (International) Limited had been using L6 57 Willis Street, Wellington, Wellington as their registered address until 11 Mar 2021.
A total of 311111 shares are allotted to 12 shareholders (8 groups). The first group consists of 63756 shares (20.49 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 22 shares (0.01 per cent). Finally the third share allotment (63755 shares 20.49 per cent) made up of 1 entity.
Principal place of activity
15 Perth Street, Ngaio, Wellington, 6035 New Zealand
Previous addresses
Address: L6 57 Willis Street, Wellington, Wellington, 6011 New Zealand
Registered address used from 11 Apr 2018 to 11 Mar 2021
Address: L6 57 Willis Street, Wellington, Wellington, 6011 New Zealand
Physical address used from 10 Apr 2018 to 11 Mar 2021
Address: L 10, I Centre, 50 Manners Street, Wellington New Zealand
Registered address used from 15 Feb 2010 to 11 Apr 2018
Address: L 10, I Centre, 50 Manners Street, Wellington New Zealand
Physical address used from 15 Feb 2010 to 10 Apr 2018
Address: Level 8, 173 Victoria St, Wellington
Physical & registered address used from 06 Mar 2007 to 15 Feb 2010
Address: 45 Hania Street, Wellington, Wellington
Registered & physical address used from 17 Oct 2006 to 17 Oct 2006
Basic Financial info
Total number of Shares: 311111
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 63756 | |||
Individual | Mulholland, Lachlan William |
Masterton 5872 New Zealand |
22 Jan 2008 - |
Shares Allocation #2 Number of Shares: 22 | |||
Individual | Mulholland, Lachlan William |
Masterton 5872 New Zealand |
22 Jan 2008 - |
Shares Allocation #3 Number of Shares: 63755 | |||
Individual | Mclean, Rosanne Robyn |
Ohariu Wellington 6037 New Zealand |
15 Jun 2020 - |
Shares Allocation #4 Number of Shares: 23 | |||
Individual | Mclean, Rosanne Robyn |
Ohariu Wellington 6037 New Zealand |
15 Jun 2020 - |
Shares Allocation #5 Number of Shares: 152399 | |||
Individual | Focas, Antonios |
Wellington 6011 New Zealand |
22 Jan 2008 - |
Individual | Piesocki, Richard John |
Lyall Bay Wellington 6022 New Zealand |
13 Jul 2016 - |
Shares Allocation #6 Number of Shares: 45 | |||
Individual | Piesocki, Richard John |
Lyall Bay Wellington 6022 New Zealand |
13 Jul 2016 - |
Individual | Focas, Antonios |
Wellington 6011 New Zealand |
22 Jan 2008 - |
Shares Allocation #7 Number of Shares: 31101 | |||
Individual | Beedell, Craig Brian |
Ngaio Wellington 6035 New Zealand |
22 Jan 2008 - |
Individual | Williamson, Sandra Lynn |
Ngaio Wellington 6035 New Zealand |
22 Jan 2008 - |
Shares Allocation #8 Number of Shares: 10 | |||
Individual | Beedell, Craig Brian |
Ngaio Wellington 6035 New Zealand |
22 Jan 2008 - |
Individual | Williamson, Sandra Lynn |
Ngaio Wellington 6035 New Zealand |
22 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nowland, Terence Stanley |
Wadestown Wellington |
17 Oct 2006 - 27 Jun 2010 |
Individual | Janis, Steven Mark |
Pauahatanui New Zealand |
22 Jan 2008 - 13 Jul 2016 |
Individual | Mulholland, Roseanne Robin |
Ohariu Wellington 6037 New Zealand |
22 Jan 2008 - 15 Jun 2020 |
Individual | Mulholland, Roseanne Robin |
Ngaio Wellington New Zealand |
22 Jan 2008 - 15 Jun 2020 |
Antonios Focas - Director
Appointment date: 17 Oct 2006
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 06 Mar 2024
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 31 Mar 2010
Craig Brian Beedell - Director
Appointment date: 17 Oct 2006
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 17 Oct 2006
Lachlan William Mulholland - Director
Appointment date: 17 Oct 2006
Address: Masterton, 5872 New Zealand
Address used since 01 Mar 2022
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Mar 2018
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 17 Oct 2006
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