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Ocw Limited

Type: NZ Limited Company (Ltd)
9429035630081
NZBN
1466682
Company Number
Registered
Company Status
Current address
39 Jellicoe Street
Martinborough
Martinborough 5711
New Zealand
Physical & registered address used since 15 Sep 2015

Ocw Limited, a registered company, was launched on 15 Dec 2003. 9429035630081 is the number it was issued. The company has been run by 3 directors: Brendan Ray Morrison - an active director whose contract began on 15 Dec 2003,
Lisa Jan Morrison - an active director whose contract began on 09 Nov 2006,
Raymond Douglas Morrison - an inactive director whose contract began on 15 Dec 2003 and was terminated on 09 Nov 2006.
Updated on 13 Aug 2020, the BizDb database contains detailed information about 1 address: 39 Jellicoe Street, Martinborough, Martinborough, 5711 (types include: physical, registered).
Ocw Limited had been using 104 Tirohanga Road, Rd 2, Mosgiel as their registered address up to 15 Sep 2015.
A total of 200 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.5%). Lastly we have the next share allocation (198 shares 99%) made up of 3 entities.

Addresses

Previous addresses

Address: 104 Tirohanga Road, Rd 2, Mosgiel, 9092 New Zealand

Registered & physical address used from 01 Jul 2015 to 15 Sep 2015

Address: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 04 Mar 2014 to 01 Jul 2015

Address: Polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand

Physical & registered address used from 22 Jan 2009 to 04 Mar 2014

Address: 23 Gow Street, Mosgiel, 9054

Registered & physical address used from 17 Dec 2008 to 22 Jan 2009

Address: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin

Physical & registered address used from 15 Dec 2003 to 17 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 24 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Lisa Jan Morrison Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brendan Ray Morrison Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #3 Number of Shares: 198
Individual Brendan Ray Morrison Rd 2
Mosgiel
9092
New Zealand
Director Lisa Jan Morrison Rd 2
Mosgiel
9092
New Zealand
Entity (NZ Limited Company) Wr Trustees 04 Limited
Shareholder NZBN: 9429041835555
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Raymond Douglas Morrison R D 2
North Taieri
Entity Polson Higgs Nominees (2011) Limited
Shareholder NZBN: 9429031281874
Company Number: 3217709
Entity Polson Higgs Nominees (2011) Limited
Shareholder NZBN: 9429031281874
Company Number: 3217709
Directors

Brendan Ray Morrison - Director

Appointment date: 15 Dec 2003

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 22 Jan 2010


Lisa Jan Morrison - Director

Appointment date: 09 Nov 2006

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 22 Jan 2010


Raymond Douglas Morrison - Director (Inactive)

Appointment date: 15 Dec 2003

Termination date: 09 Nov 2006

Address: R D 2, North Taieri,

Address used since 15 Dec 2003

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