General information
Ocean Bridge Systems Limited
Type: NZ Limited Company (Ltd)9429036586035
New Zealand Business Number
1195444
Company Number
Registered
Company Status
Ocean Bridge Systems Limited (issued a New Zealand Business Number of 9429036586035) was registered on 19 Mar 2002. 2 addresses are currently in use by the company: 10E Maurice Road, Penrose, Auckland, 1061 (type: registered, physical). Floor 1, 5 Crummer Road, Grey Lynn, Auckland had been their registered address, up to 24 Aug 2021. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100% of shares), namely:
Simunovich Management Limited (an entity) located at Penrose, Auckland postcode 1061. The Businesscheck data was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10e Maurice Road, Penrose, Auckland, 1061 | Registered & physical & service | 24 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Simunovich
Orewa, 0931
Address used since 01 Sep 2015 |
Director | 19 Mar 2002 - current |
|
John Haber
Ponsonby, Auckland,
Address used since 19 Mar 2002 |
Director | 19 Mar 2002 - 07 Dec 2012 |
|
Mark Kenneth Taplin
Birkenhead, Auckland,
Address used since 19 Mar 2002 |
Director | 19 Mar 2002 - 01 Oct 2004 |
|
Robert John Blance
Mount Eden, Auckland,
Address used since 19 Mar 2002 |
Director | 19 Mar 2002 - 01 Oct 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 06 Oct 2020 - 24 Aug 2021 |
| 11-13 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 08 Jun 2015 - 06 Oct 2020 |
| 1 Market Place, Auckland | Physical & registered | 19 Mar 2002 - 08 Jun 2015 |
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
10 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Simunovich Management Limited Shareholder NZBN: 9429038823466 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
02 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quota Holding Limited Shareholder NZBN: 9429040615103 Company Number: 75261 Entity |
19 Mar 2002 - 02 Sep 2021 | |
|
Booth, Gayle Individual |
Ponsonby Auckland |
19 Mar 2002 - 15 Mar 2013 |
|
Quota Holding Limited Shareholder NZBN: 9429040615103 Company Number: 75261 Entity |
19 Mar 2002 - 02 Sep 2021 | |
|
Simunovich Fisheries Limited Shareholder NZBN: 9429040615103 Company Number: 75261 Entity |
Grey Lynn Auckland 1021 |
19 Mar 2002 - 02 Sep 2021 |
|
Blance, Robert John Individual |
Mount Eden Auckland |
19 Mar 2002 - 01 Oct 2004 |
|
Taplin, Mark Kenneth Individual |
Birkenhead Auckland |
19 Mar 2002 - 01 Oct 2004 |
|
Haber, John Individual |
Ponsonby Auckland |
19 Mar 2002 - 15 Mar 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Quota Holding Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 75261 |
| Country of origin | NZ |
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