Oriens Capital Gp Limited was incorporated on 26 Feb 2016 and issued an NZBN of 9429042183648. The registered LTD company has been managed by 11 directors: John Hugh Reginald Mcdonald - an active director whose contract started on 26 Feb 2016,
Stephen John Napier - an active director whose contract started on 27 Jun 2017,
Taaringaroa Nicholas - an active director whose contract started on 26 Jun 2018,
Robert George Wyatt Stratford - an active director whose contract started on 22 May 2023,
Andre Lyndon Settle - an inactive director whose contract started on 21 Nov 2022 and was terminated on 22 May 2023.
As stated in our information (last updated on 22 Mar 2024), the company registered 1 address: Po Box 13477, Tauranga Central, Tauranga, 3141 (category: postal, office).
Until 02 Mar 2017, Oriens Capital Gp Limited had been using Level 2, Regional House, 1 Elizabeth Street, Tauranga as their physical address.
A total of 50585 shares are allocated to 20 groups (26 shareholders in total). As far as the first group is concerned, 3000 shares are held by 1 entity, namely:
Tupu Angitu 2021 Lp (an other) located at Turangi, Turangi postcode 3334.
Then there is a group that consists of 1 shareholder, holds 4.94% shares (exactly 2500 shares) and includes
Tect Community Trust - located at 525 Cameron Road, Tauranga.
The third share allotment (500 shares, 0.99%) belongs to 1 entity, namely:
Tdc Business Trustee Limited, located at Whangarei (an entity). Oriens Capital Gp Limited has been categorised as "Financial asset investing" (business classification K624010).
Principal place of activity
53 Spring Street, Tauranga, Tauranga, 3110 New Zealand
Previous address
Address #1: Level 2, Regional House, 1 Elizabeth Street, Tauranga, 3110 New Zealand
Physical & registered address used from 26 Feb 2016 to 02 Mar 2017
Basic Financial info
Total number of Shares: 50585
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Other (Other) | Tupu Angitu 2021 Lp |
Turangi Turangi 3334 New Zealand |
17 Jul 2019 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Other (Other) | Tect Community Trust |
525 Cameron Road Tauranga 3110 New Zealand |
10 Feb 2017 - |
Shares Allocation #3 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Tdc Business Trustee Limited Shareholder NZBN: 9429042264613 |
Whangarei 0110 New Zealand |
10 Feb 2017 - |
Shares Allocation #4 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Wills Private Equity Investments Limited Shareholder NZBN: 9429033677583 |
Oratia Auckland 0604 New Zealand |
10 Feb 2017 - |
Shares Allocation #5 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Holm Services Limited Shareholder NZBN: 9429031409919 |
Tauranga 3110 New Zealand |
10 Feb 2017 - |
Shares Allocation #6 Number of Shares: 1000 | |||
Other (Other) | Bay Of Plenty Community Trust Inc |
Tauranga South Tauranga 3112 New Zealand |
10 Feb 2017 - |
Shares Allocation #7 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Perry Securities Limited Shareholder NZBN: 9429030354388 |
Hamilton Central Hamilton 3204 New Zealand |
10 Feb 2017 - |
Shares Allocation #8 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Bronze Fronze Investments Limited Shareholder NZBN: 9429041463338 |
Tauranga Tauranga 3110 New Zealand |
10 Feb 2017 - |
Shares Allocation #9 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 |
4 Graham Street Auckland 1010 New Zealand |
10 Feb 2017 - |
Shares Allocation #10 Number of Shares: 12510 | |||
Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
10 Feb 2017 - |
Shares Allocation #11 Number of Shares: 500 | |||
Individual | Elvin, Graeme |
Bethlehem Tauranga 3110 New Zealand |
10 Feb 2017 - |
Individual | Bougen, Lynda Ann |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Feb 2017 - |
Individual | Bougen, Alan John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Feb 2017 - |
Shares Allocation #12 Number of Shares: 500 | |||
Individual | Saunders, Steven John |
Rd 4 Tauranga 3174 New Zealand |
10 Feb 2017 - |
Shares Allocation #13 Number of Shares: 2550 | |||
Entity (NZ Limited Company) | Te KĪwai Maui O NgĀruahine Limited Shareholder NZBN: 9429043342907 |
Hawera Hawera 4610 New Zealand |
10 Feb 2017 - |
Shares Allocation #14 Number of Shares: 1250 | |||
Other (Other) | Ceboh Partners Lp |
525 Cameron Road Tauranga 3110 New Zealand |
10 Feb 2017 - |
Shares Allocation #15 Number of Shares: 750 | |||
Individual | Mcdonald, Simon Paul |
Rd 2 Katikati 3178 New Zealand |
10 Feb 2017 - |
Individual | Spijker, Aaltje Marijtje |
Waihi Waihi 3610 New Zealand |
10 Feb 2017 - |
Individual | Wiessing, Irene Marion |
Rd 2 Katikati 3178 New Zealand |
10 Feb 2017 - |
Shares Allocation #16 Number of Shares: 500 | |||
Individual | Macrae, Ian Douglas |
Bethlehem Tauranga 3110 New Zealand |
10 Feb 2017 - |
Shares Allocation #17 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Quayside Holdings Limited Shareholder NZBN: 9429039147226 |
Tauranga 3110 New Zealand |
10 Feb 2017 - |
Shares Allocation #18 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Commercial Fund Investors Limited Shareholder NZBN: 9429041015063 |
Bethlehem Tauranga 3110 New Zealand |
10 Feb 2017 - |
Shares Allocation #19 Number of Shares: 500 | |||
Individual | Russell, Gregory |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Feb 2017 - |
Shares Allocation #20 Number of Shares: 500 | |||
Individual | De Vere, Philippa Anne |
Ohauiti Tauranga 3112 New Zealand |
10 Feb 2017 - |
Individual | Lucas, Jennifer Anne |
Karaka Papakura 2113 New Zealand |
10 Feb 2017 - |
Individual | De Vere, Warwick John Teed |
Ohauiti Tauranga 3112 New Zealand |
10 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tinholt, Peter Paul |
Matua Tauranga 3110 New Zealand |
26 Jul 2016 - 10 Feb 2017 |
Individual | Bell, David Warwick |
Tauranga Tauranga 3110 New Zealand |
26 Jul 2016 - 10 Feb 2017 |
Entity | Taupo Moana Investments Limited Shareholder NZBN: 9429035207429 Company Number: 1550553 |
Taupo 3330 New Zealand |
10 Feb 2017 - 17 Jul 2019 |
Individual | Smith, Michael John |
Rd 2 Tauranga 3172 New Zealand |
26 Feb 2016 - 26 Jul 2016 |
Entity | Taupo Moana Investments Limited Shareholder NZBN: 9429035207429 Company Number: 1550553 |
Taupo Taupo 3330 New Zealand |
10 Feb 2017 - 17 Jul 2019 |
Individual | Craig, Neil John |
Tauranga Tauranga 3110 New Zealand |
26 Feb 2016 - 26 Jul 2016 |
Director | Neil John Craig |
Tauranga Tauranga 3110 New Zealand |
26 Feb 2016 - 26 Jul 2016 |
Director | Mcdonald, John |
Ohope Ohope 3121 New Zealand |
26 Feb 2016 - 26 Jul 2016 |
Individual | Beale, James Noel |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Jul 2016 - 10 Feb 2017 |
Director | Michael John Smith |
Rd 2 Tauranga 3172 New Zealand |
26 Feb 2016 - 26 Jul 2016 |
John Hugh Reginald Mcdonald - Director
Appointment date: 26 Feb 2016
Address: Ohope, Ohope, 3121 New Zealand
Address used since 26 Feb 2016
Stephen John Napier - Director
Appointment date: 27 Jun 2017
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 27 Jun 2017
Taaringaroa Nicholas - Director
Appointment date: 26 Jun 2018
Address: Judea, Tauranga, 3110 New Zealand
Address used since 26 Jun 2018
Robert George Wyatt Stratford - Director
Appointment date: 22 May 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 22 May 2023
Andre Lyndon Settle - Director (Inactive)
Appointment date: 21 Nov 2022
Termination date: 22 May 2023
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 21 Nov 2022
Alexander Scott Hamilton - Director (Inactive)
Appointment date: 11 Aug 2020
Termination date: 21 Nov 2022
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 11 Aug 2020
Alexander Scott Hamilton - Director (Inactive)
Appointment date: 22 Feb 2018
Termination date: 08 May 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 22 Feb 2018
Cassandra Rose Crowley - Director (Inactive)
Appointment date: 14 Dec 2016
Termination date: 26 Jun 2018
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 14 Dec 2016
Michael John Smith - Director (Inactive)
Appointment date: 26 Feb 2016
Termination date: 22 Feb 2018
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 26 Feb 2016
Richard Charles Tauehe Jefferies - Director (Inactive)
Appointment date: 14 Dec 2016
Termination date: 27 Mar 2017
Address: Rd2, Hamilton, 3282 New Zealand
Address used since 14 Dec 2016
Neil John Craig - Director (Inactive)
Appointment date: 26 Feb 2016
Termination date: 14 Dec 2016
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 26 Feb 2016
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