General information
Ocean Lodge (1995) Limited
Type: NZ Limited Company (Ltd)9429038437052
New Zealand Business Number
691135
Company Number
Registered
Company Status
Ocean Lodge (1995) Limited (issued an NZ business number of 9429038437052) was registered on 16 Aug 1995. 5 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 (type: registered, service). 139 Great South Road, Greenlane, Auckland had been their registered address, until 27 Nov 2015. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Max, Fiona Margaret (an individual) located at Stoke, Nelson postcode 7011. Our database was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & registered & service | 27 Nov 2015 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Office | 14 Jun 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 22 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fiona Margaret Max
Stoke, Nelson, 7011
Address used since 27 Jun 2018
Tahunanui, Nelson, 7011
Address used since 03 Feb 2016 |
Director | 03 Feb 2016 - current |
|
Carmen Jane Cartwright
Wakatu, Nelson, 7011
Address used since 09 Mar 2012 |
Director | 09 Mar 2012 - 03 Feb 2016 |
|
Paul Anthony Max
Tahunanui, Nelson, 7011
Address used since 18 Nov 2011 |
Director | 16 Aug 1995 - 09 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 29 Sep 2008 - 27 Nov 2015 |
| Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Registered & physical | 19 Jul 2002 - 29 Sep 2008 |
| Level 1 Building 5 Yellow Pages Building, 666 Great South Road, Central Park, Penrose | Registered | 12 Jun 1998 - 19 Jul 2002 |
| 15a Jack Conway Avenue, Manukau City, Auckland | Registered | 13 Feb 1997 - 12 Jun 1998 |
| Level 1 Building 5, 666 Great South Road, Central Park, Penrose | Physical | 13 Feb 1997 - 19 Jul 2002 |
| 15a Jack Conway Avenue, Manukau City, Auckland | Physical | 13 Feb 1997 - 13 Feb 1997 |
| Level 1 Building 5 Yellow Pages Building, 666 Great South Road, Central Park, Penrose | Physical | 13 Feb 1997 - 13 Feb 1997 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
20 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Max, Fiona Margaret Individual |
Stoke Nelson 7011 |
03 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Max, Paul Anthony Individual |
Tahunanui Nelson 7011 |
16 Aug 1995 - 09 Mar 2012 |
|
Cartwright, Carmen Jane Individual |
Wakatu Nelson 7011 |
09 Mar 2012 - 03 Feb 2016 |
|
Carmen Jane Cartwright Director |
Wakatu Nelson 7011 |
09 Mar 2012 - 03 Feb 2016 |
Location
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