General information
Ocean Group Holdings Limited
Type: NZ Limited Company (Ltd)9429033225531
New Zealand Business Number
1969531
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Ocean Group Holdings Limited (issued an NZ business number of 9429033225531) was launched on 24 Jul 2007. 5 addresess are currently in use by the company: Po Box 38, Christchurch, 8140 (type: postal, registered). 15 Worcester Boulevard, Christchurch had been their physical address, up until 22 May 2020. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99999 shares (100 per cent of shares), namely:
Seven Seas Nominees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Howe, Timothy Peter Sims (an individual) - located at Akaroa, Akaroa. "Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued Ocean Group Holdings Limited. The Businesscheck database was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 85 Armagh Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 22 May 2020 |
| Tudor House, 95 Oxford Terrace, Christchurch Central, Christchurch, 8011 | Registered & service | 17 Jun 2024 |
| Po Box 38, Christchurch, 8140 | Postal | 05 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Peter Sims Howe
Akaroa, Akaroa, 7520
Address used since 05 Nov 2024
Christchurch Central, Christchurch, 8011
Address used since 09 Jun 2024
Christchurch Central, Christchurch, 8013
Address used since 29 Nov 2022
St Albans, Christchurch, 8014
Address used since 01 Nov 2018
Christchurch Central, Christchurch, 8013
Address used since 26 Nov 2015 |
Director | 06 Sep 2007 - current |
|
Sarah Nancy Ott
Lincoln, Lincoln, 7608
Address used since 22 Sep 2011
Riccarton, Christchurch, 8041
Address used since 29 Nov 2017 |
Director | 17 Dec 2009 - 31 Mar 2020 |
|
Paul Nathan James Park
Casebrook, Christchurch, 8051
Address used since 08 Dec 2009 |
Director | 31 Jan 2008 - 26 Apr 2010 |
|
Donald Thomas Brash
145 Quay Street, Auckland,
Address used since 04 Feb 2008 |
Director | 31 Jan 2008 - 17 Dec 2009 |
|
Andrew Robert Leslie Gregory
Helvetique, Geneva, Switzerland,
Address used since 06 Sep 2007 |
Director | 06 Sep 2007 - 31 Oct 2008 |
|
Craig Leonard Heatley
Takapuna, Auckland,
Address used since 06 Sep 2007 |
Director | 06 Sep 2007 - 17 Oct 2008 |
|
Sarah Nancy Ott
Lincoln, Christchurch,
Address used since 24 Jul 2007 |
Director | 24 Jul 2007 - 31 Jan 2008 |
|
Stephen Dennis Surridge
St Albans, Christchurch,
Address used since 24 Jul 2007 |
Director | 24 Jul 2007 - 31 Jan 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Worcester Boulevard, Christchurch, 8013 | Physical & registered | 26 Sep 2012 - 22 May 2020 |
| Level 2, 119 Wrights Road, Addington, Christchurch, 8024 | Physical & registered | 30 Sep 2011 - 26 Sep 2012 |
| Level 1 Westpark Tower, 56 Cashel Street, Christchurch | Registered & physical | 28 Nov 2008 - 30 Sep 2011 |
| Level 1 167 Hereford Street, Christchurch | Registered & physical | 11 Sep 2007 - 28 Nov 2008 |
| 15 Ashgrove Court, Lincoln, Christchurch | Physical & registered | 24 Jul 2007 - 11 Sep 2007 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99999
| Shareholder Name | Address | Period |
|---|---|---|
|
Seven Seas Nominees Limited Shareholder NZBN: 9429033152998 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
06 Sep 2007 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Howe, Timothy Peter Sims Individual |
Akaroa Akaroa 7520 |
06 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tetro, David Mark Individual |
Milford |
06 Sep 2007 - 29 Jan 2015 |
|
Heatley, Craig Leonard Individual |
Takapuna Auckland |
06 Sep 2007 - 29 Jan 2015 |
|
Heatley, Craig Leonard Individual |
Takapuna Auckland |
06 Sep 2007 - 29 Jan 2015 |
|
Black Bear Resources Limited Other |
06 Sep 2007 - 13 Dec 2016 | |
|
Pyle, Hayley Maree Individual |
Torbay Auckland |
06 Sep 2007 - 29 Jan 2015 |
|
Ott, Sarah Nancy Individual |
Riccarton Christchurch 8041 |
24 Jul 2007 - 19 Aug 2020 |
|
Surridge, Stephen Dennis Individual |
St Albans Christchurch |
24 Jul 2007 - 04 Feb 2008 |
|
Null - Black Bear Resources Limited Other |
06 Sep 2007 - 13 Dec 2016 | |
|
Park, Paul Nathan James Individual |
Regents Park Christchurch |
04 Feb 2008 - 22 Sep 2011 |
|
Gregory, Andrew Robert Leslie Individual |
Helvetique, Gevena Switzerland |
06 Sep 2007 - 13 Dec 2016 |
Location
Companies nearby
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Te Toi Mana Trust The Chch Arts Centre |
|
Quadrangle Holdings Limited 2 Worcester Boulevard |
|
Christchurch International Jazz Festival Trust Board C/o The Arts Centre Of Christchurch |
|
The Court Theatre Trust 20 Worcester Boulevard |
|
Team Community Health Promotion Trust Department Of The Community Health And |
|
Rangiora Thai Foods Limited 27a Worcester Boulevard |
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