Ock Consulting Limited was registered on 23 Apr 2002 and issued an NZ business identifier of 9429036520848. This registered LTD company has been managed by 1 director, named Graeme Eric Hart - an active director whose contract started on 23 Apr 2002.
As stated in BizDb's data (updated on 16 Mar 2024), the company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Up to 04 Sep 2013, Ock Consulting Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Carvalho, Daphne Geraldine (an individual) located at Brooklyn, Wellington.
Another group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Cornwall Trustees Limited - located at Newmarket, Auckland,
Carvalho, Daphne Geraldine - located at Brooklyn, Wellington,
Hart, Graeme Eric - located at Brooklyn, Wellington.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Hart, Graeme Eric, located at Brooklyn, Wellington (an individual).
Previous addresses
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 19 May 2011 to 04 Sep 2013
Address: Level 5, 56 Victoria Street, Wellington 6011 New Zealand
Physical & registered address used from 26 Feb 2010 to 19 May 2011
Address: Level 1, 23 Kent Terrace, Wellington
Physical & registered address used from 17 May 2005 to 26 Feb 2010
Address: Level 8, 35 Victoria Street, Wellington
Physical & registered address used from 08 Dec 2003 to 17 May 2005
Address: C/- Gilligan Rowe & Associates, Level 6/135 Broadway, Newmarket, Auckland
Physical address used from 01 Jul 2003 to 08 Dec 2003
Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered address used from 01 Jul 2003 to 08 Dec 2003
Address: C/- Gilligan Rowe & Associates, Level 6/135 Broadway, Newmarket, Auckland
Registered address used from 01 Jul 2003 to 01 Jul 2003
Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical address used from 01 Jul 2003 to 01 Jul 2003
Address: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 23 Apr 2002 to 01 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Carvalho, Daphne Geraldine |
Brooklyn Wellington |
23 Apr 2002 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 |
Newmarket Auckland 1023 New Zealand |
23 Apr 2002 - |
Individual | Carvalho, Daphne Geraldine |
Brooklyn Wellington |
23 Apr 2002 - |
Individual | Hart, Graeme Eric |
Brooklyn Wellington |
23 Apr 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hart, Graeme Eric |
Brooklyn Wellington |
23 Apr 2002 - |
Graeme Eric Hart - Director
Appointment date: 23 Apr 2002
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 24 Nov 2009
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