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General information

Ock Consulting Limited

Type: NZ Limited Company (Ltd)
9429036520848
New Zealand Business Number
1206201
Company Number
Registered
Company Status

Ock Consulting Limited (issued an NZ business identifier of 9429036520848) was registered on 23 Apr 2002. 4 addresses are currently in use by the company: 2 Mortimer Terrace, Aro Valley, Wellington, 6021 (type: registered, service). Level 6/135 Broadway, Newmarket, Auckland had been their physical address, up until 04 Sep 2013. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Carvalho, Daphne Geraldine (an individual) located at Brooklyn, Wellington. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Cornwall Trustees Limited (an entity) - located at Newmarket, Auckland,
Carvalho, Daphne Geraldine (an individual) - located at Brooklyn, Wellington,
Hart, Graeme Eric (an individual) - located at Brooklyn, Wellington. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hart, Graeme Eric, located at Brooklyn, Wellington (an individual). Our information was last updated on 30 May 2025.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 04 Sep 2013
2 Mortimer Terrace, Aro Valley, Wellington, 6021 Registered & service 21 Jan 2025
Last updated:
Directors
Name and Address Role Period
Graeme Eric Hart
Aro Valley, Wellington, 6021
Address used since 24 Nov 2009
Director 23 Apr 2002 - current
Addresses
Previous address Type Period
Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical & registered 19 May 2011 - 04 Sep 2013
Level 5, 56 Victoria Street, Wellington 6011 Physical & registered 26 Feb 2010 - 19 May 2011
Level 1, 23 Kent Terrace, Wellington Physical & registered 17 May 2005 - 26 Feb 2010
Level 8, 35 Victoria Street, Wellington Physical & registered 08 Dec 2003 - 17 May 2005
C/- Gilligan Rowe & Associates, Level 6/135 Broadway, Newmarket, Auckland Physical 01 Jul 2003 - 08 Dec 2003
C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Registered 01 Jul 2003 - 08 Dec 2003
C/- Gilligan Rowe & Associates, Level 6/135 Broadway, Newmarket, Auckland Registered 01 Jul 2003 - 01 Jul 2003
C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Physical 01 Jul 2003 - 01 Jul 2003
C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Registered & physical 23 Apr 2002 - 01 Jul 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Carvalho, Daphne Geraldine
Individual 		Brooklyn
Wellington
 23 Apr 2002 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		23 Apr 2002 - current
Carvalho, Daphne Geraldine
Individual 		Brooklyn
Wellington
 23 Apr 2002 - current
Hart, Graeme Eric
Individual 		Brooklyn
Wellington
 23 Apr 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hart, Graeme Eric
Individual 		Brooklyn
Wellington
 23 Apr 2002 - current
Location
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