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Ocean Science Consulting Nz (asia-pacific) Limited

Type: NZ Limited Company (Ltd)
9429041216866
NZBN
5184081
Company Number
Registered
Company Status
M696220
Industry classification code
Environmental Consultancy Service - Excluding Laboratory Service
Industry classification description
Current address
Floor 3, 191 Thorndon Quay
Pipitea
Wellington 6011
New Zealand
Registered & physical & service address used since 02 Dec 2020
Floor 3, 191 Thorndon Quay
Pipitea
Wellington 6011
New Zealand
Postal & delivery address used since 27 May 2021
191 Thorndon Quay
Level 3
Pipitea, Wellington 6011
New Zealand
Office address used since 27 May 2021

Ocean Science Consulting Nz (Asia-Pacific) Limited was launched on 02 May 2014 and issued an NZBN of 9429041216866. The registered LTD company has been supervised by 8 directors: Victoria T. - an active director whose contract began on 02 May 2014,
Ian T. - an active director whose contract began on 02 May 2014,
Liam Bernard Lewis-Farrell - an active director whose contract began on 27 May 2021,
Philomena Maria Lewis-Farrell - an inactive director whose contract began on 30 Jun 2017 and was terminated on 20 May 2021,
Sergey Undakov - an inactive director whose contract began on 01 Dec 2016 and was terminated on 18 Jul 2017.
According to BizDb's information (last updated on 28 Apr 2024), this company registered 1 address: Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 (category: postal, office).
Up to 02 Dec 2020, Ocean Science Consulting Nz (Asia-Pacific) Limited had been using Level 1, 100 Tory Street, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). Ocean Science Consulting Nz (Asia-Pacific) Limited was categorised as "Environmental consultancy service - excluding laboratory service" (business classification M696220).

Addresses

Principal place of activity

100 Tory Street, Level 1, Wellington, 6142 New Zealand


Previous addresses

Address #1: Level 1, 100 Tory Street, Wellington, 6142 New Zealand

Registered & physical address used from 05 Nov 2014 to 02 Dec 2020

Address #2: 2a Murchison Street, Island Bay, Wellington, 6023 New Zealand

Registered & physical address used from 02 May 2014 to 05 Nov 2014

Contact info
64 99277 614
Phone
64 48862 357
27 May 2021 Phone
info@osc-nz.co.nz
27 May 2021 nzbn-reserved-invoice-email-address-purpose
info@osc-nz.co.nz
15 Nov 2018 Email
http://www.oceanscienceconsulting.gr
27 May 2021 Website
http://www.osc.co.uk
27 May 2021 Website
http://www.osc-nz.co.nz/
27 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Todd, Victoria Louise Georgia
Shares Allocation #2 Number of Shares: 50
Individual Todd, Ian Boyer

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chapman, Erica Colleen Nap
Director Erica Colleen Nap Chapman
Individual Gardiner, Jane Clare
Directors

Victoria T. - Director

Appointment date: 02 May 2014


Ian T. - Director

Appointment date: 02 May 2014


Liam Bernard Lewis-farrell - Director

Appointment date: 27 May 2021

Address: Paparangi, Wellington, 6037 New Zealand

Address used since 27 May 2021


Philomena Maria Lewis-farrell - Director (Inactive)

Appointment date: 30 Jun 2017

Termination date: 20 May 2021

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 30 Jun 2017


Sergey Undakov - Director (Inactive)

Appointment date: 01 Dec 2016

Termination date: 18 Jul 2017

Address: Point England, Auckland, 1072 New Zealand

Address used since 01 Dec 2016


Melanie Adrienne Orr - Director (Inactive)

Appointment date: 05 Oct 2015

Termination date: 01 Dec 2016

Address: Leigh, Warkworth, 0985 New Zealand

Address used since 05 Oct 2015


Erica C. - Director (Inactive)

Appointment date: 30 May 2014

Termination date: 10 Oct 2016


Tara Maxime Ross-watt - Director (Inactive)

Appointment date: 06 May 2014

Termination date: 26 Sep 2014

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 06 May 2014

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