Ocean Technologies Limited was launched on 20 May 2011 and issued a business number of 9429031117449. This registered LTD company has been supervised by 5 directors: Patrick John Cooper - an active director whose contract began on 20 May 2011,
Dougal John Fergus - an active director whose contract began on 20 May 2011,
Alan John Eggers - an active director whose contract began on 19 Dec 2014,
Timothy Elgon Savile Crossley - an inactive director whose contract began on 20 Dec 2012 and was terminated on 19 Dec 2014,
Paul Henry Berend - an inactive director whose contract began on 20 May 2011 and was terminated on 20 Dec 2012.
According to BizDb's information (updated on 03 Apr 2024), the company uses 1 address: Level 4, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (types include: registered, physical).
Until 06 Oct 2022, Ocean Technologies Limited had been using 171 Featherston Street, Wellington Central, Wellington as their registered address.
A total of 300 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Nzds Properties (No 2) Limited (an entity) located at Seaview, Lower Hutt postcode 5010.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
Coopers Drilling Services Limited - located at Waimangaroa, Waimangaroa.
The third share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Trans-Tasman Resources Limited, located at Wellington Central, Wellington (an entity).
Previous addresses
Address: 171 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 03 Dec 2012 to 06 Oct 2022
Address: 134 Gracefield Road, Gracefield, Lower Hutt, 5010 New Zealand
Registered & physical address used from 20 May 2011 to 03 Dec 2012
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Nzds Properties (no 2) Limited Shareholder NZBN: 9429039941398 |
Seaview Lower Hutt 5010 New Zealand |
04 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Coopers Drilling Services Limited Shareholder NZBN: 9429031564748 |
Waimangaroa Waimangaroa 7848 New Zealand |
20 May 2011 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Trans-tasman Resources Limited Shareholder NZBN: 9429033116129 |
Wellington Central Wellington 6011 New Zealand |
20 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Diving And Salvage Limited Shareholder NZBN: 9429033018096 Company Number: 2062609 |
Seaview Lower Hutt New Zealand |
20 May 2011 - 04 Oct 2018 |
| Entity | New Zealand Diving And Salvage Limited Shareholder NZBN: 9429033018096 Company Number: 2062609 |
Seaview Lower Hutt New Zealand |
20 May 2011 - 04 Oct 2018 |
Patrick John Cooper - Director
Appointment date: 20 May 2011
Address: R D 1, Waimangaroa, 7891 New Zealand
Address used since 20 May 2011
Dougal John Fergus - Director
Appointment date: 20 May 2011
Address: Lower Hutt, Wellington, 5010 New Zealand
Address used since 20 May 2011
Alan John Eggers - Director
Appointment date: 19 Dec 2014
ASIC Name: Manhattan Corporation Limited
Address: Sorrento, Wa, 6020 Australia
Address used since 19 Dec 2014
Address: 37 Ord Street, West Perth, WA 6005 Australia
Address: 37 Ord Street, West Perth, WA 6005 Australia
Timothy Elgon Savile Crossley - Director (Inactive)
Appointment date: 20 Dec 2012
Termination date: 19 Dec 2014
Address: Wellington, 6011 New Zealand
Address used since 05 Nov 2014
Paul Henry Berend - Director (Inactive)
Appointment date: 20 May 2011
Termination date: 20 Dec 2012
Address: Applecross, Western Australia, 6153 Australia
Address used since 20 May 2011
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