Ocilla Venture Finance Limited, a registered company, was started on 20 Nov 2000. 9429037079109 is the number it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is how the company is categorised. This company has been run by 3 directors: Roger Barry - an active director whose contract began on 20 Nov 2000,
Russell O'kane - an inactive director whose contract began on 20 Nov 2000 and was terminated on 10 Apr 2001,
Stuart Henry Wood - an inactive director whose contract began on 20 Nov 2000 and was terminated on 12 Jan 2001.
Updated on 28 Apr 2024, our database contains detailed information about 1 address: 96B Shakespeare Road, Milford, Auckland, 0620 (types include: registered, physical).
Ocilla Venture Finance Limited had been using 11 Apollo Drive, Rosedale, Auckland as their physical address up to 13 Apr 2022.
One entity owns all company shares (exactly 300 shares) - Barry, Roger - located at 0620, Auckland, Auckland.
Previous addresses
Address: 11 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical address used from 11 May 2016 to 13 Apr 2022
Address: Suite 1, 11 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 22 Sep 2014 to 13 Apr 2022
Address: 49 Apollo Drice, Rosedale, North Shore City, 0632 New Zealand
Registered address used from 11 May 2012 to 22 Sep 2014
Address: 49 Apollo Drice, Rosedale, North Shore City, 0632 New Zealand
Physical address used from 11 May 2012 to 11 May 2016
Address: 5a Piermark Drive, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 11 Apr 2011 to 11 May 2012
Address: 3 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 01 May 2003 to 11 Apr 2011
Address: 177 Parnell Road, Parnell, Auckland
Registered address used from 08 Jul 2001 to 01 May 2003
Address: 177 Parnell Road, Parnell, Auckland
Physical address used from 20 Nov 2000 to 01 May 2003
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Individual | Barry, Roger |
Auckland Auckland 0620 New Zealand |
20 Nov 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'kane, Russell |
Parnell Auckland |
20 Nov 2000 - 13 Jun 2008 |
Roger Barry - Director
Appointment date: 20 Nov 2000
Address: Auckland, Auckland, 0620 New Zealand
Address used since 29 Apr 2021
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 28 Apr 2015
Russell O'kane - Director (Inactive)
Appointment date: 20 Nov 2000
Termination date: 10 Apr 2001
Address: Parnell, Auckland,
Address used since 20 Nov 2000
Stuart Henry Wood - Director (Inactive)
Appointment date: 20 Nov 2000
Termination date: 12 Jan 2001
Address: Katikati,
Address used since 20 Nov 2000
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