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Oriens Capital Gp Limited

Type: NZ Limited Company (Ltd)
9429042183648
NZBN
5887243
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
53 Spring Street
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 02 Mar 2017
Po Box 13477
Tauranga Central
Tauranga 3141
New Zealand
Postal address used since 03 Mar 2020
53 Spring Street
Tauranga
Tauranga 3110
New Zealand
Office & delivery address used since 03 Mar 2020

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).

Addresses

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

Contact info
64 21 334532
01 Mar 2019 Phone
kate.hawken@orienscapital.co.nz
07 Mar 2023 nzbn-reserved-invoice-email-address-purpose
kate.hawken@orienscapital.co.nz
07 Mar 2022 Email
david.bell@orienscapital.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.orienscapital.co.nz
01 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3000
Other (Other) Tupu Angitu 2021 Lp Turangi
Turangi
3334
New Zealand
Shares Allocation #2 Number of Shares: 2500
Other (Other) Tect Community Trust 525 Cameron Road
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 500
Entity (NZ Limited Company) Tdc Business Trustee Limited
Shareholder NZBN: 9429042264613
Whangarei
0110
New Zealand
Shares Allocation #4 Number of Shares: 500
Entity (NZ Limited Company) Wills Private Equity Investments Limited
Shareholder NZBN: 9429033677583
Oratia
Auckland
0604
New Zealand
Shares Allocation #5 Number of Shares: 500
Entity (NZ Limited Company) Holm Services Limited
Shareholder NZBN: 9429031409919
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 1000
Other (Other) Bay Of Plenty Community Trust Inc Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #7 Number of Shares: 1000
Entity (NZ Limited Company) Perry Securities Limited
Shareholder NZBN: 9429030354388
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #8 Number of Shares: 1000
Entity (NZ Limited Company) Bronze Fronze Investments Limited
Shareholder NZBN: 9429041463338
Tauranga
Tauranga
3110
New Zealand
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
Shares Allocation #10 Number of Shares: 12510
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
3110
New Zealand
Shares Allocation #11 Number of Shares: 500
Individual Elvin, Graeme Bethlehem
Tauranga
3110
New Zealand
Individual Bougen, Lynda Ann Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Bougen, Alan John Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #12 Number of Shares: 500
Individual Saunders, Steven John Rd 4
Tauranga
3174
New Zealand
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
Shares Allocation #14 Number of Shares: 1250
Other (Other) Ceboh Partners Lp 525 Cameron Road
Tauranga
3110
New Zealand
Shares Allocation #15 Number of Shares: 750
Individual Mcdonald, Simon Paul Rd 2
Katikati
3178
New Zealand
Individual Spijker, Aaltje Marijtje Waihi
Waihi
3610
New Zealand
Individual Wiessing, Irene Marion Rd 2
Katikati
3178
New Zealand
Shares Allocation #16 Number of Shares: 500
Individual Macrae, Ian Douglas Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #17 Number of Shares: 10000
Entity (NZ Limited Company) Quayside Holdings Limited
Shareholder NZBN: 9429039147226
Tauranga
3110
New Zealand
Shares Allocation #18 Number of Shares: 5000
Entity (NZ Limited Company) Commercial Fund Investors Limited
Shareholder NZBN: 9429041015063
Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #19 Number of Shares: 500
Individual Russell, Gregory Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #20 Number of Shares: 500
Individual De Vere, Philippa Anne Ohauiti
Tauranga
3112
New Zealand
Individual Lucas, Jennifer Anne Karaka
Papakura
2113
New Zealand
Individual De Vere, Warwick John Teed Ohauiti
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tinholt, Peter Paul Matua
Tauranga
3110
New Zealand
Individual Bell, David Warwick Tauranga
Tauranga
3110
New Zealand
Entity Taupo Moana Investments Limited
Shareholder NZBN: 9429035207429
Company Number: 1550553
Taupo
3330
New Zealand
Individual Smith, Michael John Rd 2
Tauranga
3172
New Zealand
Entity Taupo Moana Investments Limited
Shareholder NZBN: 9429035207429
Company Number: 1550553
Taupo
Taupo
3330
New Zealand
Individual Craig, Neil John Tauranga
Tauranga
3110
New Zealand
Director Neil John Craig Tauranga
Tauranga
3110
New Zealand
Director Mcdonald, John Ohope
Ohope
3121
New Zealand
Individual Beale, James Noel Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Michael John Smith Rd 2
Tauranga
3172
New Zealand
Directors

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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