General information

Ockham Group Limited

Type: NZ Limited Company (Ltd)
9429030146204
New Zealand Business Number
4539518
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111977026
GST Number
L671180 - Residential Property Development (excluding Construction)
Industry classification codes with description

Ockham Group Limited (issued a business number of 9429030146204) was started on 18 Jul 2013. 7 addresess are in use by the company: 2 Huntly Avenue, Grafton, Auckland, 1023 (type: office, office). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up until 21 Oct 2022. Ockham Group Limited used more names, namely: Ting Holdings Limited from 09 Jul 2013 to 03 Jul 2017. 100000 shares are issued to 9 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 24900 shares (24.9% of shares), namely:
Andrews, Holly Rose Johnston (an individual) located at 54 Surrey Crescent, Grey Lynn, Auckland postcode 1021,
Deihl, William James (a director) located at 54 Surrey Crescent, Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 4 shareholders hold 18.78% of all shares (18775 shares); it includes
Preston, Benjamin Hughan (an individual) - located at Grey Lynn, Auckland,
Aviemore Trustees 18981 Limited (an entity) - located at Pakuranga, Auckland,
Preston, Benjamin Hughan (a director) - located at Grey Lynn, Auckland. Next there is the 3rd group of shareholders, share allotment (56325 shares, 56.33%) belongs to 3 entities, namely:
Preston, Benjamin Hughan, located at Grey Lynn, Auckland (an individual),
Preston, Benjamin Hughan, located at Grey Lynn, Auckland (a director),
Todd, Mark James, located at Ponsonby, Auckland (a director). "Residential property development (excluding construction)" (business classification L671180) is the category the ABS issued to Ockham Group Limited. The Businesscheck data was last updated on 12 May 2025.

Current address Type Used since
2 Huntly Avenue, Grafton, Auckland, 1023 Office unknown
Po Box 78007, Grey Lynn, Auckland, 1245 Postal 27 Aug 2019
2 Huntly Avenue, Grafton, Auckland, 1023 Delivery 27 Aug 2019
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & physical & service 21 Oct 2022
Contact info
64 360 1476
Phone (Phone)
preet.kaur@ockham.co.nz
Email
accounts@ockham.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
javin.solanki@ockham.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
vanessa@ockham.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ockham.co.nz
Website
Directors
Name and Address Role Period
Mark James Todd
Grey Lynn, Auckland, 1021
Address used since 01 Jun 2024
Ponsonby, Auckland, 1011
Address used since 03 Mar 2021
Grey Lynn, Auckland, 1021
Address used since 21 Aug 2017
Director 18 Jul 2013 - current
William James Deihl
Grey Lynn, Auckland, 1021
Address used since 18 Jun 2024
54 Surrey Crescent, Grey Lynn, Auckland, 1021
Address used since 18 Jun 2024
Director 18 Jun 2024 - current
Benjamin Hughan Preston
Grey Lynn, Auckland, 1021
Address used since 01 Mar 2022
Houston, Texas, 77006
Address used since 18 Jul 2013
Grey Lynn, Auckland, 1021
Address used since 01 Dec 2017
Grey Lynn, Auckland, 1021
Address used since 01 Dec 2017
Director 18 Jul 2013 - 26 Jun 2024
Helen Bernadette O'sullivan
Newmarket, Auckland, 1023
Address used since 21 Aug 2017
Director 27 Jul 2016 - 08 Nov 2018
Addresses
Other active addresses
Type Used since
20a Williamson Avenue, Grey Lynn, Auckland, 1021 Office & delivery 26 Aug 2024
Principal place of activity
2 Huntly Avenue , Grafton , Auckland , 1023
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland, 1021 Registered & physical 14 Aug 2013 - 21 Oct 2022
C/- Speakman Law, Suite B, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 Registered & physical 18 Jul 2013 - 14 Aug 2013
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24900
Shareholder Name Address Period
Andrews, Holly Rose Johnston
Individual
54 Surrey Crescent, Grey Lynn
Auckland
1021
21 Jun 2024 - current
Deihl, William James
Director
54 Surrey Crescent, Grey Lynn
Auckland
1021
21 Jun 2024 - current
Shares Allocation #2 Number of Shares: 18775
Shareholder Name Address Period
Preston, Benjamin Hughan
Individual
Grey Lynn
Auckland
1021
12 May 2022 - current
Aviemore Trustees 18981 Limited
Shareholder NZBN: 9429031929141
Entity (NZ Limited Company)
Pakuranga
Auckland
2010
12 May 2022 - current
Preston, Benjamin Hughan
Director
Grey Lynn
Auckland
1021
12 May 2022 - current
Todd, Mark James
Director
Ponsonby
Auckland
1011
12 May 2022 - current
Shares Allocation #3 Number of Shares: 56325
Shareholder Name Address Period
Preston, Benjamin Hughan
Individual
Grey Lynn
Auckland
1021
12 May 2022 - current
Preston, Benjamin Hughan
Director
Grey Lynn
Auckland
1021
12 May 2022 - current
Todd, Mark James
Director
Ponsonby
Auckland
1011
12 May 2022 - current

Historic shareholders

Shareholder Name Address Period
Preston, Benjamin Hughan
Individual
Grey Lynn
Auckland
1021
18 Jul 2013 - 08 Mar 2022
Preston, Benjamin Hughan
Individual
Grey Lynn
Auckland
1021
09 May 2022 - 10 May 2022
Todd, Mark James
Director
Ponsonby
Auckland
1011
09 May 2022 - 10 May 2022
The Williamson Avenue Trust
Other
10 May 2022 - 12 May 2022
The Benjamin Investment Trust
Other
10 May 2022 - 12 May 2022
Preston, Benjamin Hughan
Director
Grey Lynn
Auckland
1021
09 May 2022 - 10 May 2022
Williamson Avenue Trust
Other
Grey Lynn
Auckland
1021
01 Feb 2022 - 09 May 2022
Benjamin Investment Trust
Other
Grey Lynn
Auckland
1021
08 Mar 2022 - 09 May 2022
Preston, Benjamin Hughan
Director
Grey Lynn
Auckland
1021
18 Jul 2013 - 08 Mar 2022
Preston, Benjamin Hughan
Director
Grey Lynn
Auckland
1021
18 Jul 2013 - 08 Mar 2022
Todd, Mark James
Director
Ponsonby
Auckland
1011
18 Jul 2013 - 01 Feb 2022
Location
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