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Ocw Limited

Type: NZ Limited Company (Ltd)
9429035630081
NZBN
1466682
Company Number
Registered
Company Status
Current address
23 Gow Street
Mosgiel
Mosgiel 9024
New Zealand
Physical & service address used since 15 Dec 2020
5b Avenger Crescent
Wigram
Christchurch 8042
New Zealand
Registered address used since 19 Jul 2021
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Registered & service address used since 26 Jul 2023

Ocw Limited, a registered company, was launched on 15 Dec 2003. 9429035630081 is the number it was issued. The company has been run by 3 directors: Brendan Ray Morrison - an active director whose contract began on 15 Dec 2003,
Lisa Jan Morrison - an active director whose contract began on 09 Nov 2006,
Raymond Douglas Morrison - an inactive director whose contract began on 15 Dec 2003 and was terminated on 09 Nov 2006.
Updated on 02 Mar 2024, the BizDb database contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (types include: registered, service).
Ocw Limited had been using 5B Avenger Crescent, Wigram, Christchurch as their registered address up to 19 Jul 2021.
A total of 200 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 198 shares (99%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.5%). Lastly we have the next share allocation (1 share 0.5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 5b Avenger Crescent, Wigram, Christchurch, 8042 New Zealand

Registered address used from 11 Feb 2021 to 19 Jul 2021

Address #2: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered address used from 15 Sep 2015 to 11 Feb 2021

Address #3: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Physical address used from 15 Sep 2015 to 15 Dec 2020

Address #4: 104 Tirohanga Road, Rd 2, Mosgiel, 9092 New Zealand

Registered & physical address used from 01 Jul 2015 to 15 Sep 2015

Address #5: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 04 Mar 2014 to 01 Jul 2015

Address #6: Polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand

Physical & registered address used from 22 Jan 2009 to 04 Mar 2014

Address #7: 23 Gow Street, Mosgiel, 9054

Registered & physical address used from 17 Dec 2008 to 22 Jan 2009

Address #8: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin

Registered & physical address used from 15 Dec 2003 to 17 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 198
Director Morrison, Lisa Jan Rd 2
Mosgiel
9092
New Zealand
Entity (NZ Limited Company) Wr Trustees 04 Limited
Shareholder NZBN: 9429041835555
Dunedin Central
Dunedin
9016
New Zealand
Individual Morrison, Brendan Ray Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Morrison, Lisa Jan Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Morrison, Brendan Ray Rd 2
Mosgiel
9092
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrison, Raymond Douglas R D 2
North Taieri
Entity Polson Higgs Nominees (2011) Limited
Shareholder NZBN: 9429031281874
Company Number: 3217709
Entity Polson Higgs Nominees (2011) Limited
Shareholder NZBN: 9429031281874
Company Number: 3217709
Directors

Brendan Ray Morrison - Director

Appointment date: 15 Dec 2003

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 22 Jan 2010


Lisa Jan Morrison - Director

Appointment date: 09 Nov 2006

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 22 Jan 2010


Raymond Douglas Morrison - Director (Inactive)

Appointment date: 15 Dec 2003

Termination date: 09 Nov 2006

Address: R D 2, North Taieri,

Address used since 15 Dec 2003

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