General information

Oceanic Holdings (international) Limited

Type: NZ Limited Company (Ltd)
9429033811604
New Zealand Business Number
1875251
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Oceanic Holdings (International) Limited (issued an NZ business identifier of 9429033811604) was registered on 17 Oct 2006. 2 addresses are currently in use by the company: 15 Perth Street, Ngaio, Wellington, 6035 (type: registered, physical). L6 57 Willis Street, Wellington, Wellington had been their registered address, until 11 Mar 2021. 311111 shares are issued to 10 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 10 shares (0% of shares), namely:
Beedell, Craig Brian (an individual) located at Ngaio, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 31101 shares); it includes
Beedell, Craig Brian (an individual) - located at Ngaio, Wellington. Next there is the third group of shareholders, share allotment (63756 shares, 20.49%) belongs to 1 entity, namely:
Mulholland, Lachlan William, located at Masterton (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Oceanic Holdings (International) Limited. Businesscheck's database was updated on 12 May 2025.

Current address Type Used since
15 Perth Street, Ngaio, Wellington, 6035 Registered & physical & service 11 Mar 2021
Contact info
64 21 2446656
Phone (Phone)
64 21 2240999
Phone (Phone)
craig@ohil.co.nz
Email
rosie@ohil.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Antonios Focas
Seatoun, Wellington, 6022
Address used since 06 Mar 2024
Mount Victoria, Wellington, 6011
Address used since 31 Mar 2010
Director 17 Oct 2006 - current
Craig Brian Beedell
Ngaio, Wellington, 6035
Address used since 17 Oct 2006
Director 17 Oct 2006 - current
Lachlan William Mulholland
Masterton, 5872
Address used since 01 Mar 2022
Wellington Central, Wellington, 6011
Address used since 01 Mar 2018
Ngaio, Wellington, 6035
Address used since 17 Oct 2006
Director 17 Oct 2006 - current
Addresses
Principal place of activity
15 Perth Street , Ngaio , Wellington , 6035
Previous address Type Period
L6 57 Willis Street, Wellington, Wellington, 6011 Registered 11 Apr 2018 - 11 Mar 2021
L6 57 Willis Street, Wellington, Wellington, 6011 Physical 10 Apr 2018 - 11 Mar 2021
L 10, I Centre, 50 Manners Street, Wellington Registered 15 Feb 2010 - 11 Apr 2018
L 10, I Centre, 50 Manners Street, Wellington Physical 15 Feb 2010 - 10 Apr 2018
Level 8, 173 Victoria St, Wellington Physical & registered 06 Mar 2007 - 15 Feb 2010
45 Hania Street, Wellington, Wellington Registered & physical 17 Oct 2006 - 17 Oct 2006
Financial Data
Financial info
311111
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Beedell, Craig Brian
Individual
Ngaio
Wellington
6035
22 Jan 2008 - current
Shares Allocation #2 Number of Shares: 31101
Shareholder Name Address Period
Beedell, Craig Brian
Individual
Ngaio
Wellington
6035
22 Jan 2008 - current
Shares Allocation #3 Number of Shares: 63756
Shareholder Name Address Period
Mulholland, Lachlan William
Individual
Masterton
5872
22 Jan 2008 - current
Shares Allocation #4 Number of Shares: 22
Shareholder Name Address Period
Mulholland, Lachlan William
Individual
Masterton
5872
22 Jan 2008 - current
Shares Allocation #5 Number of Shares: 63755
Shareholder Name Address Period
Mclean, Rosanne Robyn
Individual
Ohariu
Wellington
6037
15 Jun 2020 - current
Shares Allocation #6 Number of Shares: 23
Shareholder Name Address Period
Mclean, Rosanne Robyn
Individual
Ohariu
Wellington
6037
15 Jun 2020 - current
Shares Allocation #7 Number of Shares: 152399
Shareholder Name Address Period
Focas, Antonios
Individual
Wellington
6011
22 Jan 2008 - current
Piesocki, Richard John
Individual
Lyall Bay
Wellington
6022
13 Jul 2016 - current
Shares Allocation #8 Number of Shares: 45
Shareholder Name Address Period
Piesocki, Richard John
Individual
Lyall Bay
Wellington
6022
13 Jul 2016 - current
Focas, Antonios
Individual
Wellington
6011
22 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Williamson, Sandra Lynn
Individual
Ngaio
Wellington
6035
22 Jan 2008 - 12 Aug 2024
Williamson, Sandra Lynn
Individual
Ngaio
Wellington
6035
22 Jan 2008 - 12 Aug 2024
Nowland, Terence Stanley
Individual
Wadestown
Wellington
17 Oct 2006 - 27 Jun 2010
Janis, Steven Mark
Individual
Pauahatanui
22 Jan 2008 - 13 Jul 2016
Mulholland, Roseanne Robin
Individual
Ohariu
Wellington
6037
22 Jan 2008 - 15 Jun 2020
Mulholland, Roseanne Robin
Individual
Ngaio
Wellington
22 Jan 2008 - 15 Jun 2020
Location
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