Oceania And Eastern Holdings Limited
Type: NZ Limited Company (Ltd)Oceania and Eastern Holdings Limited (issued an NZ business identifier of 9429038481352) was started on 30 May 1995. 4 addresses are currently in use by the company: Level 16, 41 Shortland Street, Auckland, 1010 (type: registered, service). Level 3, 110 Customs Street West, Auckland had been their registered address, until 01 Jun 2022. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50% of shares), namely:
Onepoto Trustee Limited (an entity) located at Parnell, Auckland postcode 1052,
Murray, Thomas Albert Cecil (an individual) located at Hauraki, Auckland postcode 0622,
Ricketts, Frances Mary (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Mace, Christopher Robert (a director) - located at Remuera, Auckland,
Murray, Thomas Albert Cecil (an individual) - located at Hauraki, Auckland. The Businesscheck database was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 16, 14 Shortland Street, Auckland, 1010 | Physical & service | 25 May 2022 |
| Level 16, 14 Shortland Street, Auckland, 1010 | Registered | 01 Jun 2022 |
| Level 16, 41 Shortland Street, Auckland, 1010 | Registered & service | 19 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Robert Mace
Remuera, Auckland, 1050
Address used since 30 May 1995 |
Director | 30 May 1995 - current |
|
Thomas Albert Cecil Murray
Hauraki, Auckland, 0622
Address used since 01 Jan 2016 |
Director | 12 Oct 1995 - current |
|
Samuel Thomas Ricketts
Parnell, Auckland, 1052
Address used since 26 Mar 2024
Remuera, Auckland, 1050
Address used since 11 Apr 2023 |
Director | 11 Apr 2023 - current |
|
Geoffrey Thomas Ricketts
10 Crescent Road, Parnell, Auckland, 1052
Address used since 12 May 2010 |
Director | 30 May 1995 - 10 Mar 2023 |
|
Robin Lance Congreve
Freemans Bay, Auckland 1010,
Address used since 15 Jan 2010 |
Director | 30 May 1995 - 05 Feb 2016 |
|
Mark Edward Askew Hodge
Woolahra, Syndey Nsw 2025, Australia,
Address used since 27 May 1998 |
Director | 27 May 1998 - 25 Feb 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 110 Customs Street West, Auckland | Registered | 19 Feb 2002 - 01 Jun 2022 |
| Level 3, 110 Customs Street West, Auckland | Physical | 19 Feb 2002 - 25 May 2022 |
| Level 5 Tower One, The Shortland Centre, 51-53 Shortland Street, Auckland | Physical & registered | 30 May 1995 - 19 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Onepoto Trustee Limited Shareholder NZBN: 9429051164348 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
11 Apr 2023 - current |
|
Murray, Thomas Albert Cecil Individual |
Hauraki Auckland 0622 |
30 May 1995 - current |
|
Ricketts, Frances Mary Individual |
Parnell Auckland 1052 |
07 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mace, Christopher Robert Director |
Remuera Auckland 1050 |
07 Jul 2016 - current |
|
Murray, Thomas Albert Cecil Individual |
Hauraki Auckland 0622 |
30 May 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ricketts, Geoffrey Thomas Individual |
10 Crescent Road Parnell, Auckland 1052 |
07 Jul 2016 - 11 Apr 2023 |
|
Quartet Equities Limited Shareholder NZBN: 9429039050205 Company Number: 525640 Entity |
30 May 1995 - 07 Jul 2016 | |
|
Quartet Equities Limited Shareholder NZBN: 9429039050205 Company Number: 525640 Entity |
30 May 1995 - 07 Jul 2016 |
 |
Te Waiake Nominees Limited 110 Customs Street |
|
J N S Capital Limited Level 3 |
|
Oceania And Eastern Group Funds Limited Level 3 |
|
Seniorcare Investment Management Limited 110 Customs Street West |
|
Maisemore Enterprises Limited Level 3 |
|
Akitu Health Services Limited Level 3 |