General information

Oceania Helicopters Tauranga Limited

Type: NZ Limited Company (Ltd)
9429032857948
New Zealand Business Number
2106095
Company Number
Registered
Company Status

Oceania Helicopters Tauranga Limited (issued a business number of 9429032857948) was registered on 01 Apr 2008. 5 addresess are in use by the company: 78 First Avenue, Tauranga, 3110 (type: physical, registered). Lellman Wearne Curragh, 78 First Avenue, Tauranga had been their physical address, up until 06 Jun 2013. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Olliff, Glenn Russell (an individual) located at Tauriko, Tauranga,
Olliff, Marion Patricia (an individual) located at Tauriko, Tauranga,
Russell Lellman Trustee Limited (an entity) located at 78 First Avenue, Tauranga, Null. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Olliff, Glenn Russell (an individual) - located at Tauriko, Tauranga. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Olliff, Marion Patricia, located at Tauriko, Tauranga (an individual). The Businesscheck database was updated on 24 May 2025.

Current address Type Used since
Lellman Wearne Limited, 78 First Avenue, Tauranga, 3110 Other (Address For Share Register) & records & shareregister (Address For Share Register) 28 May 2013
78 First Avenue, Tauranga, 3110 Physical & registered & service 06 Jun 2013
Directors
Name and Address Role Period
Glenn Russell Olliff
Tauriko, Tauranga, 3110
Address used since 01 Apr 2008
Director 01 Apr 2008 - current
Marion Patricia Needham
Tauriko, Tauranga,
Address used since 01 Apr 2008
Director 01 Apr 2008 - 09 Apr 2008
Addresses
Previous address Type Period
Lellman Wearne Curragh, 78 First Avenue, Tauranga Physical & registered 01 Apr 2008 - 06 Jun 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
27 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Olliff, Glenn Russell
Individual
Tauriko
Tauranga
01 Apr 2008 - current
Olliff, Marion Patricia
Individual
Tauriko
Tauranga
01 Apr 2008 - current
Russell Lellman Trustee Limited
Shareholder NZBN: 9429037549282
Entity (NZ Limited Company)
78 First Avenue
Tauranga
Null
30 Jun 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Olliff, Glenn Russell
Individual
Tauriko
Tauranga
01 Apr 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Olliff, Marion Patricia
Individual
Tauriko
Tauranga
01 Apr 2008 - current
Location
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