Off The Rock Limited
Type: NZ Limited Company (Ltd)Off The Rock Limited (New Zealand Business Number 9429036352623) was registered on 29 Aug 2002. 5 addresess are currently in use by the company: 3 116 Oceanview Rd, Oneroa, Waiheke Island, Auckland 1081, 1081 (type: postal, office). 2/3 116 Oceanview Rd, Oneroa, Waiheke Island, Auckland had been their registered address, up to 22 Oct 2009. 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 150 shares (50% of shares), namely:
Mccann, Susan Louise (an individual) located at Oneroa, Waiheke Island, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 150 shares); it includes
Annandale, Wayne Barry (a director) - located at Surfdale, Waiheke Island. "Souvenir retailing" (ANZSIC G427963) is the category the ABS issued to Off The Rock Limited. Businesscheck's data was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 116 Oceanview Rd, Oneroa, Waiheke Island, 1081 | Registered & physical & service | 22 Oct 2009 |
| 3 116 Oceanview Rd, Oneroa, Waiheke Island, Auckland 1081, 1081 | Postal & office & delivery | 22 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Louise Mccann
Surfdale, Waiheke Island, 1081
Address used since 14 Oct 2009 |
Director | 29 Aug 2002 - current |
|
Wayne Barry Annandale
Surfdale, Waiheke Island, 1081
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - current |
|
Sharon Daphne Clarke
Onetangi, Waiheke Island, 1081
Address used since 07 Oct 2005 |
Director | 07 Oct 2005 - 30 Jun 2010 |
|
Sharon Daphne Smith
Onetangi, Waiheke Island, Auckland,
Address used since 29 Aug 2002 |
Director | 29 Aug 2002 - 07 Oct 2005 |
| Previous address | Type | Period |
|---|---|---|
| 2/3 116 Oceanview Rd, Oneroa, Waiheke Island, Auckland | Registered & physical | 29 Aug 2002 - 22 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccann, Susan Louise Individual |
Oneroa Waiheke Island, Auckland |
29 Aug 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Annandale, Wayne Barry Director |
Surfdale Waiheke Island 1081 |
19 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Sharon Daphne Individual |
Onetangi Waiheke Island, Auckland |
29 Aug 2002 - 27 Jun 2010 |
|
Clarke, Sharon Daphne Individual |
Onetangi Waiheke Island |
07 Oct 2005 - 19 Nov 2010 |
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