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Ocular Limited

Type: NZ Limited Company (Ltd)
9429034631997
NZBN
1670061
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
Po Box 14815
Kilbirnie
Wellington 6241
New Zealand
Postal address used since 10 Jun 2020
38 Vivian Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 11 Sep 2020
38 Vivian Street
Te Aro
Wellington 6011
New Zealand
Delivery address used since 02 Jun 2021

Ocular Limited was started on 26 Jul 2005 and issued an NZ business number of 9429034631997. The registered LTD company has been managed by 2 directors: Stephen O'rourke - an active director whose contract began on 26 Jul 2005,
Neil Francis O'styke - an inactive director whose contract began on 29 Nov 2011 and was terminated on 30 May 2014.
According to our database (last updated on 30 Mar 2024), the company uses 5 addresess: 179A Queens Drive, Lyall Bay, Wellington, 6022 (registered address),
179A Queens Drive, Lyall Bay, Wellington, 6022 (service address),
32 Rua Street, Lyall Bay, Wellington, 6022 (registered address),
32 Rua Street, Lyall Bay, Wellington, 6022 (service address) among others.
Up to 11 Sep 2020, Ocular Limited had been using Unit 7, 68 Kingsford Smith Street, Rongotai, Wellington as their physical address.
BizDb identified old names used by the company: from 26 Jul 2005 to 18 May 2010 they were called Ocular Films Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
O'rourke, Stacey Danica (an individual) located at Lyall Bay, Wellington postcode 6022.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Fahy, Jane - located at Lyall Bay, Wellington.
The next share allotment (85 shares, 85%) belongs to 1 entity, namely:
O'rourke, Stephen Patrick, located at Lyall Bay, Wellington (an individual). Ocular Limited is categorised as "Graphic design service - for advertising" (ANZSIC M692450).

Addresses

Other active addresses

Address #4: 32 Rua Street, Lyall Bay, Wellington, 6022 New Zealand

Registered & service address used from 07 Sep 2023

Address #5: 179a Queens Drive, Lyall Bay, Wellington, 6022 New Zealand

Registered & service address used from 01 Feb 2024

Principal place of activity

64a Kingsford Smith Street, Rongotai, Wellington, 6022 New Zealand


Previous addresses

Address #1: Unit 7, 68 Kingsford Smith Street, Rongotai, Wellington, 6022 New Zealand

Physical & registered address used from 06 Oct 2017 to 11 Sep 2020

Address #2: 64a Kingsford Smith Street, Rongotai, Wellington, 6022 New Zealand

Registered & physical address used from 03 Jul 2013 to 06 Oct 2017

Address #3: 8 / 68 Kingsford Smith Street, Lyall Bay New Zealand

Physical address used from 22 Oct 2008 to 03 Jul 2013

Address #4: 8 / 68 Kingsford Smith Street, Lyall Bay, Wellington New Zealand

Registered address used from 22 May 2008 to 03 Jul 2013

Address #5: 73a Queens Drive, Lyall Bay, Wellington

Registered address used from 26 Jul 2005 to 22 May 2008

Address #6: 73a Queens Drive, Lyall Bay, Wellington

Physical address used from 26 Jul 2005 to 22 Oct 2008

Contact info
64 4 9202208
25 Jun 2018 Phone
stevo@ocular.nz
02 Jun 2021 nzbn-reserved-invoice-email-address-purpose
stevo@ocular.co.nz
10 Jun 2020 Email
www.ocular.co.nz
Website
www.ocular.nz
02 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual O'rourke, Stacey Danica Lyall Bay
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Fahy, Jane Lyall Bay
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 85
Individual O'rourke, Stephen Patrick Lyall Bay
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'styke, Neil Francis Khandallah
Wellington
6035
New Zealand
Individual O'styke, Janine Alexandria Basile Khandallah
Wellington
6035
New Zealand
Individual Wedel, Paul Lyall Bay
Wellington
Director Neil Francis O'styke Khandallah
Wellington
6035
New Zealand
Directors

Stephen O'rourke - Director

Appointment date: 26 Jul 2005

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 01 Dec 2013


Neil Francis O'styke - Director (Inactive)

Appointment date: 29 Nov 2011

Termination date: 30 May 2014

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 23 Apr 2012

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