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 |
| 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 |
| Type | Used since | |
|---|---|---|
| 20a Williamson Avenue, Grey Lynn, Auckland, 1021 | Office & delivery | 26 Aug 2024 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
![]() |
Simon Cameron Investments Limited Apartment 508, 246 Khyber Pass Road |
![]() |
Piwakawaka Trust Limited 104/246 Khyber Pass Rd |
![]() |
Lily & Leon Limited 306/246 Khyber Pass Road |
![]() |
Bubbles Enterprises Limited Apartment 310 Hypatia, 246 Khyber Pass Road |
![]() |
Acnr Agency Limited Level 2, 3 Arawa Street |
![]() |
King Callagher Trustees Limited Level 2, 3 Arawa Street |
|
195 Khyber Pass Development Limited 195 Khyber Pass Road |
|
18 Chad Street Limited Suite 1, 7 Mccoll Street |
|
Blockhouse Bay Limited 12 Almorah Place |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Woolmac Limited Level 2, 60 Grafton Road |
|
Timotei Trading Limited Level 2, 60 Grafton Road |