General information
Oceania Healthcare Limited
Type: NZ Limited Company (Ltd)9429034676066
New Zealand Business Number
1656055
Company Number
Registered
Company Status
617539367
Australian Company Number
Oceania Healthcare Limited (issued a New Zealand Business Number of 9429034676066) was started on 30 Jun 2005. 6 addresess are in use by the company: Level 26, 188 Quay Street, Auckland, 1010 (type: registered, service). Affinity House, 2 Hargreaves Street, St Mary's Bay, Auckland had been their registered address, up to 01 Nov 2021. Oceania Healthcare Limited used other aliases, namely: Retirement Care (Nz) Limited from 30 Jun 2005 to 05 Sep 2014. 724231030 shares are issued to 10 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 8816275 shares (1.22% of shares), namely:
Forsyth Barr Custodians Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 0.94% of all shares (exactly 6800046 shares); it includes
Pt (Booster Investments) Nominees Limited (an entity) - located at 151 Queen Street, Auckland. The 3rd group of shareholders, share allotment (17368643 shares, 2.4%) belongs to 1 entity, namely:
Lennon Holdings Limited, located at Fendalton, Christchurch (an entity). Businesscheck's database was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Shareregister & other (Address For Share Register) | 16 May 2017 |
| Level 11, 80 Queen Street, Auckland, 1010 | Registered & physical & service | 01 Nov 2021 |
| Level 26, 188 Quay Street, Auckland, 1010 | Registered & service | 14 Feb 2024 |
Contact info
64 9 3610350
Phone (Phone)
anna.thorburn@oceaniahealthcare.co.nz
Email
www.oceaniahealthcare.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Coutts
Orakei, Auckland, 1071
Address used since 05 Nov 2014 |
Director | 05 Nov 2014 - current |
|
Alan Raymond Isaac
Oriental Bay, Wellington, 6011
Address used since 16 Dec 2016 |
Director | 01 Oct 2015 - current |
|
Kerry Leigh Prendergast
Oriental Bay, Wellington, 6011
Address used since 22 Dec 2016 |
Director | 22 Dec 2016 - current |
|
Gregory Raymond Tomlinson
Blenheim, Blenheim, 7201
Address used since 13 Feb 2020
St Albans, Christchurch, 8014
Address used since 23 Mar 2018 |
Director | 23 Mar 2018 - current |
|
Sally Louise Evans
Coogee, Nsw, 2034
Address used since 26 Apr 2021
Clovelly, Nsw, 2031
Address used since 23 Mar 2018 |
Director | 23 Mar 2018 - current |
|
Robert David Hamilton
Remuera, Auckland, 1050
Address used since 11 May 2022
Remuera, Auckland, 1050
Address used since 17 Sep 2021 |
Director | 17 Sep 2021 - current |
|
Peter Damian Dufaur
Remuera, Auckland, 1050
Address used since 17 Sep 2021 |
Director | 17 Sep 2021 - 30 Sep 2024 |
|
Patrick Desmond Mccawe
Mosman, Nsw, 2088
Address used since 16 Feb 2017
Sydney Nsw,
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 16 Feb 2017 - 16 Feb 2022 |
|
Hugh William Fitzsimons
Hunters Hill, Nsw, 2110
Address used since 06 May 2014
Sydney Nsw,
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 25 Oct 2012 - 03 Feb 2020 |
|
Grant Albert Smith
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Paddington, Nsw, 2021
Address used since 30 Apr 2013
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 30 Apr 2013 - 16 Feb 2017 |
|
Gregory Raymond Tomlinson
Christchurch, 8014
Address used since 30 Nov 2015 |
Director | 06 Jun 2008 - 28 Oct 2016 |
|
Olaf Guy Eady
Remuera, Auckland, 1050
Address used since 15 Jun 2011 |
Director | 20 Jul 2007 - 06 May 2014 |
|
David Simon Luboff
Dover Heights, Nsw, 2030
Address used since 25 Nov 2011 |
Director | 29 Sep 2009 - 30 Apr 2013 |
|
Mark Alexander Gibson
Mt Eden, Auckland, New Zealand,
Address used since 21 Dec 2009 |
Director | 21 Dec 2009 - 09 Nov 2010 |
|
Matthew Edward Ward
Cockle Bay, Manukau 2014,
Address used since 17 Mar 2010 |
Director | 17 Mar 2010 - 31 Mar 2010 |
|
Mark Alexander Gibson
Mt Eden, Auckland,
Address used since 11 May 2009 |
Director | 11 May 2009 - 30 Sep 2009 |
|
Timothy William Stiel
Cremorne, Nsw 2090, Australia,
Address used since 12 Jul 2005 |
Director | 12 Jul 2005 - 11 May 2009 |
|
Gregory Kenneth Osborne
Lindfield, Nsw 2070, Australia,
Address used since 12 Jul 2005 |
Director | 12 Jul 2005 - 18 Feb 2009 |
|
Francis Pui Cheun Kwok
Paddington, Nsw 2021, Australia,
Address used since 12 Jul 2005 |
Director | 12 Jul 2005 - 20 Jul 2007 |
|
Timothy Cameron Bishop
Bellevue Hill, Sydney Nsw 2023, Australia,
Address used since 30 Jun 2005 |
Director | 30 Jun 2005 - 12 Jul 2005 |
|
John Duncan
Herne Bay, Auckland, New Zealand,
Address used since 30 Jun 2005 |
Director | 30 Jun 2005 - 12 Jul 2005 |
|
Hon James Kenneth Mclay
St Heliers, Auckland, New Zealand,
Address used since 30 Jun 2005 |
Director | 30 Jun 2005 - 12 Jul 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Affinity House, 2 Hargreaves Street, St Mary's Bay, Auckland, 1011 | Registered | 03 Oct 2012 - 01 Nov 2021 |
| Affinity House, 2 Hargreaves Street, St Mary's Bay, Auckland, 1011 | Physical | 02 Oct 2012 - 01 Nov 2021 |
| The Offices Of Russell Mcveagh, Lvl 30,vero Centre, 48 Shortland St, Akl, Attn: Graeme Quigley/ Phillipa Novell | Physical | 04 Oct 2005 - 02 Oct 2012 |
| The Offices Of Russell Mcveagh, Level, 30, Vero Centre, 48 Shortland Str, Auckland, Attn: Graeme Quigley/ Phillipa | Registered & physical | 04 Oct 2005 - 04 Oct 2005 |
| The Offices Of Russell Mcveagh, Lvl 30,vero Centre, 48 Shortland St, Akl, Attn: Graeme Quigley/ Phillipa Novell | Registered | 04 Oct 2005 - 03 Oct 2012 |
| Level 14, 209 Queen St, Auckland, New Zealand | Registered & physical | 30 Jun 2005 - 04 Oct 2005 |
Financial Data
Financial info
724231030
Total number of Shares
November
Annual return filing month
March
Financial report filing month
07 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8816275
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
22 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 6800046
| Shareholder Name | Address | Period |
|---|---|---|
|
Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
22 Nov 2023 - current |
Shares Allocation #3 Number of Shares: 17368643
| Shareholder Name | Address | Period |
|---|---|---|
|
Lennon Holdings Limited Shareholder NZBN: 9429049382983 Entity (NZ Limited Company) |
Fendalton Christchurch 8041 |
18 Nov 2021 - current |
Shares Allocation #4 Number of Shares: 25405596
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Entity (NZ Limited Company) |
11 Cable Street Wellington 6011 |
14 Nov 2019 - current |
Shares Allocation #5 Number of Shares: 17844188
| Shareholder Name | Address | Period |
|---|---|---|
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
15 May 2017 - current |
Shares Allocation #6 Number of Shares: 24013517
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
15 May 2017 - current |
Shares Allocation #7 Number of Shares: 100288749
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
20 Aug 2020 - current |
Shares Allocation #8 Number of Shares: 214838742
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Entity (NZ Limited Company) |
Wellington 6011 |
15 May 2017 - current |
Shares Allocation #9 Number of Shares: 23831055
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomlinson Group Investments Limited Shareholder NZBN: 9429046634436 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
14 Nov 2019 - current |
Shares Allocation #10 Number of Shares: 6150000
| Shareholder Name | Address | Period |
|---|---|---|
|
H & G Limited Shareholder NZBN: 9429040244358 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
07 Nov 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorburn, Anna Individual |
Meadowbank Auckland 1072 |
30 Nov 2015 - 16 May 2017 |
|
H & G Limited Shareholder NZBN: 9429040244358 Company Number: 158939 Entity |
Hastings Hastings 4122 |
18 Nov 2021 - 22 Nov 2023 |
|
Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 Company Number: 1114218 Entity |
37 Galway Street, Britomart Auckland 1010 |
18 Nov 2021 - 07 Nov 2024 |
|
Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 Company Number: 1114218 Entity |
Dunedin Central Dunedin 9016 |
18 Nov 2021 - 07 Nov 2024 |
|
Harrogate Trustee Limited Shareholder NZBN: 9429031727129 Company Number: 2377849 Entity |
Strowan Christchurch 8052 |
15 May 2017 - 16 Nov 2018 |
|
Generate Kiwisaver Public Trust Nominee Limited Shareholder NZBN: 9429030424685 Company Number: 4135738 Entity |
34 Shortland Street Auckland 1010 |
15 May 2017 - 15 Nov 2017 |
|
Gasparich, Earl Individual |
Laingholm Auckland 0604 |
30 Nov 2015 - 16 May 2017 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
48 Shortland Street Auckland 1010 |
18 Nov 2021 - 22 Nov 2023 |
|
Gasparich, Celia Individual |
Laingholm Auckland 0604 |
30 Nov 2015 - 16 May 2017 |
|
Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 Company Number: 1472314 Entity |
14 Nov 2019 - 20 Aug 2020 | |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
16 Nov 2018 - 14 Nov 2019 | |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
15 Nov 2017 - 18 Nov 2021 |
|
Oceania Healthcare Holdings Limited Shareholder NZBN: 9429032177565 Company Number: 2272847 Entity |
Auckland 1010 |
11 Jun 2014 - 20 Aug 2020 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
15 Nov 2017 - 18 Nov 2021 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
15 Nov 2017 - 18 Nov 2021 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
15 Nov 2017 - 18 Nov 2021 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
125 Queen Street Auckland 1010 |
15 Nov 2017 - 18 Nov 2021 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
125 Queen Street Auckland 1010 |
15 Nov 2017 - 18 Nov 2021 |
|
Oca Employees Trustee Limited Shareholder NZBN: 9429046044198 Company Number: 6260429 Entity |
15 May 2017 - 15 Nov 2017 | |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
157 Lambton Quay Wellington 6011 |
16 Nov 2018 - 14 Nov 2019 |
|
Jp Morgan Nominees Australia Limited Other |
15 May 2017 - 15 Nov 2017 | |
|
Lennon, Philip Individual |
Merivale Christchurch 8014 |
20 Aug 2020 - 16 Nov 2020 |
|
Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 Company Number: 1472314 Entity |
34 Shortland Street Auckland 1010 |
14 Nov 2019 - 20 Aug 2020 |
|
Oceania Healthcare Holdings Limited Shareholder NZBN: 9429032177565 Company Number: 2272847 Entity |
Auckland 1010 |
11 Jun 2014 - 20 Aug 2020 |
|
Oceania Healthcare Holdings Limited Shareholder NZBN: 9429032177565 Company Number: 2272847 Entity |
Auckland 1010 |
11 Jun 2014 - 20 Aug 2020 |
|
Oceania Healthcare Holdings Limited Shareholder NZBN: 9429032177565 Company Number: 2272847 Entity |
Auckland 1010 |
11 Jun 2014 - 20 Aug 2020 |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
15 May 2017 - 15 Nov 2017 | |
|
Generate Kiwisaver Public Trust Nominee Limited Shareholder NZBN: 9429030424685 Company Number: 4135738 Entity |
15 May 2017 - 15 Nov 2017 | |
|
Null - Jp Morgan Nominees Australia Limited Other |
Melbourne Vic 3001 |
15 May 2017 - 15 Nov 2017 |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
157 Lambton Quay Wellington 6011 |
15 May 2017 - 15 Nov 2017 |
|
Oca Employees Trustee Limited Shareholder NZBN: 9429046044198 Company Number: 6260429 Entity |
St Mary's Bay Auckland 1011 |
15 May 2017 - 15 Nov 2017 |
|
Ngakuta Trust Company Limited Shareholder NZBN: 9429032890440 Company Number: 2098774 Entity |
14 Mar 2008 - 08 Sep 2014 | |
|
Harrogate Trustee Limited Shareholder NZBN: 9429031727129 Company Number: 2377849 Entity |
Strowan Christchurch 8052 |
15 May 2017 - 16 Nov 2018 |
|
Birch, Jill Individual |
Epsom Auckland 1023 |
30 Nov 2015 - 16 May 2017 |
|
Null - The Trust Company Limited Other |
30 Jun 2005 - 08 Sep 2014 | |
|
The Trust Company Limited Other |
30 Jun 2005 - 08 Sep 2014 | |
|
Ngakuta Trust Company Limited Shareholder NZBN: 9429032890440 Company Number: 2098774 Entity |
14 Mar 2008 - 08 Sep 2014 | |
|
Sangster, Barbara Individual |
Onetangi Waiheke Island 1081 |
30 Nov 2015 - 16 May 2017 |
|
National Nominees Limited Other |
Melbourne Vic 3000 |
15 May 2017 - 16 Nov 2018 |
|
Pearce, Carla Jane Individual |
Laingholm Auckland 0604 |
30 Nov 2015 - 16 May 2017 |
|
Ward, Matthew Individual |
Mellons Bay Auckland 2014 |
30 Nov 2015 - 16 May 2017 |
|
Stockton, Mark Individual |
Beachlands Auckland 2018 |
30 Nov 2015 - 16 May 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Trust Company Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
123 Pitt Street Nsw 2000 |
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