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Ock Consulting Limited

Type: NZ Limited Company (Ltd)
9429036520848
NZBN
1206201
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 04 Sep 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Carvalho, Daphne Geraldine Brooklyn
Wellington
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Newmarket
Auckland
1023
New Zealand
Individual Carvalho, Daphne Geraldine Brooklyn
Wellington
Individual Hart, Graeme Eric Brooklyn
Wellington
Shares Allocation #3 Number of Shares: 1
Individual Hart, Graeme Eric Brooklyn
Wellington
Directors

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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