General information
Ocean Shores Gp Limited
Type: NZ Limited Company (Ltd)9429038530135
New Zealand Business Number
665380
Company Number
Registered
Company Status
Ocean Shores Gp Limited (New Zealand Business Number 9429038530135) was launched on 05 Dec 1994. 4 addresses are currently in use by the company: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service). Gound Floor, 95 Hurstmere Road, Takapuna, Auckland had been their registered address, up to 24 Nov 2021. Ocean Shores Gp Limited used other names, namely: Arena Living Ocean Shores Gp Limited from 11 Jul 2016 to 16 Nov 2021, Ocean Shores Village Limited (15 Aug 1995 to 11 Jul 2016) and Bay Park Village Limited (05 Dec 1994 - 15 Aug 1995). 3313095 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3257095 shares (98.31% of shares), namely:
Arvida Al Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 1.69% of all shares (56000 shares); it includes
Arvida Al Limited (an entity) - located at Auckland Central, Auckland. Our information was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 39 Market Place, Auckland Central, Auckland, 1010 | Registered & physical & service | 24 Nov 2021 |
| Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 | Registered & service | 23 Jan 2023 |
Contact info
64 9 9721180
Phone (Phone)
info@arvida.co.nz
Email
www.arvida.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Mark Nicoll
Bayswater, Auckland, 0622
Address used since 15 Nov 2021 |
Director | 15 Nov 2021 - current |
|
Mark David Wells
Ponsonby, Auckland, 1011
Address used since 16 Sep 2022
Freemans Bay, Auckland, 1011
Address used since 15 Nov 2021 |
Director | 15 Nov 2021 - current |
|
Todd Stewart Strathdee
Mount Eliza, Victoria, 3930
Address used since 24 Mar 2020
Takapuna, Auckland, 0620
Address used since 11 Jul 2016 |
Director | 11 Jul 2016 - 15 Nov 2021 |
|
Richard Henry James Davis
Eden Terrace, Auckland, 1021
Address used since 30 Jun 2020
Parnell, Auckland, 1052
Address used since 23 Feb 2018 |
Director | 23 Feb 2018 - 15 Nov 2021 |
|
Tristram Van Der Meijden
Ponsonby, Auckland, 1011
Address used since 24 Mar 2020 |
Director | 24 Mar 2020 - 15 Nov 2021 |
|
Aaron James Ivan Armstrong
Remuera, Auckland, 1050
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 20 Dec 2019 |
|
Vincent Alexander Sadlak
6 Marina Boulevard, Singapore, 018985
Address used since 11 Jul 2016 |
Director | 11 Jul 2016 - 23 Feb 2018 |
|
Nathan Dean Cockerill
Box Hill South, Vic, 3128
Address used since 25 Aug 2014
South Wharf, Melbourne, Victoria, 3006
Address used since 01 Jan 1970
South Wharf, Melbourne, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 25 Aug 2014 - 11 Jul 2016 |
|
Michael James Eggington
Rushcutters Bay, Nsw, 2011
Address used since 25 Aug 2014
South Wharf, Melbourne, Victoria, 3006
Address used since 01 Jan 1970
South Wharf, Melbourne, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 25 Aug 2014 - 11 Jul 2016 |
|
Melanie Annette Leijer
Forest Lodge, Nsw, 2037
Address used since 25 Aug 2014
South Wharf, Melbourne, Victoria, 3006
Address used since 01 Jan 1970
South Wharf, Melbourne, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 25 Aug 2014 - 11 Jul 2016 |
|
Terence John Middlemost
Gulf Harbour, Whangaparaoa, 0930
Address used since 14 Jan 2013 |
Director | 01 Jan 2009 - 17 Jan 2015 |
|
Lawrence Michael Rynne
West Pennant Hills, Nsw 2125, Australia,
Address used since 02 Mar 2010 |
Director | 02 Mar 2010 - 26 Aug 2014 |
|
Paul Andrew Axup
Armadale, Victoria, 3143
Address used since 14 Jan 2013 |
Director | 01 Jan 2009 - 23 Aug 2014 |
|
Paul Bernard Walsh
Beecroft Nsw 2219, Australia,
Address used since 01 Jan 2009 |
Director | 01 Jan 2009 - 20 Aug 2014 |
|
Rodney Vaughan Fehring
Hampton Vic 3188, Australia,
Address used since 01 Jan 2009 |
Director | 01 Jan 2009 - 02 Mar 2010 |
|
John Martin
Castlecrag, Nsw 2068, Australia,
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 31 Dec 2008 |
|
Gregor Stranton Dixon
Glen Iris, Vic 3146, Australia,
Address used since 31 Jul 2007 |
Director | 31 Jul 2007 - 31 Dec 2008 |
|
Andrew Michael Stafford Tyndale
Mosman, Nsw 2088, Australia,
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 31 Jul 2007 |
|
Michael Christodoulou King
105 Scarborough Street, Southport Qld 4215, Australia,
Address used since 07 Aug 2006 |
Director | 01 Mar 2006 - 31 Jul 2007 |
|
George Charles Desmond Kerr
Lake Hayes, Queenstown,
Address used since 17 Oct 2005 |
Director | 17 Oct 2005 - 01 Mar 2006 |
|
Graham Ross Wilkinson
Fendalton, Christchurch,
Address used since 17 Oct 2005 |
Director | 17 Oct 2005 - 01 Mar 2006 |
|
Beverley Nola Collins
Milford, Auckland,
Address used since 05 Dec 1994 |
Director | 05 Dec 1994 - 17 Oct 2005 |
|
Timothy John Cook
Milford, Auckland,
Address used since 15 Nov 2004 |
Director | 15 Nov 2004 - 17 Oct 2005 |
|
Graham Edward Collins
R D 3, Coatesville,
Address used since 05 Dec 1994 |
Director | 05 Dec 1994 - 06 Jun 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Gound Floor, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 19 Jul 2016 - 24 Nov 2021 |
| Gound Floor, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 11 Dec 2015 - 19 Jul 2016 |
| 2/95 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 22 Jul 2015 - 11 Dec 2015 |
| Level 5, 52 Swanson St, Auckland, 1010 | Registered & physical | 14 Dec 2012 - 22 Jul 2015 |
| Level 10, 52 Swanson St, Auckland | Physical & registered | 20 Mar 2001 - 14 Dec 2012 |
| C/- Primecare Nz Ltd, Level 10, 17 Albert Street, Auckland | Physical & registered | 20 Mar 2001 - 20 Mar 2001 |
| 17 Albert Street, Level 10, Auckland | Registered | 11 Feb 1999 - 20 Mar 2001 |
| C/- Suite D, Level 10, Krukziener House, 17 Albert St, Auckland | Physical | 11 Feb 1999 - 20 Mar 2001 |
| C/- Primecare New Zealand Ltd, Level 10, Harbour View Building, 52 Quay Street, Auckland | Physical | 11 Dec 1998 - 11 Feb 1999 |
| C/- Primecare New Zealand Ltd, Level 10, Harbour View Building, 52 Quay Street, Auckland | Registered | 25 Nov 1998 - 11 Feb 1999 |
| Unit 6, 9 Milford Road, Milford, Auckland | Physical | 20 Nov 1997 - 11 Dec 1998 |
| Unit 6, 9 Milford Road, Milford, Auckland | Registered | 30 May 1997 - 25 Nov 1998 |
Financial Data
Financial info
3313095
Total number of Shares
September
Annual return filing month
March
Financial report filing month
16 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3257095
| Shareholder Name | Address | Period |
|---|---|---|
|
Arvida Al Limited Shareholder NZBN: 9429034600221 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Oct 2005 - current |
Shares Allocation #2 Number of Shares: 56000
| Shareholder Name | Address | Period |
|---|---|---|
|
Arvida Al Limited Shareholder NZBN: 9429034600221 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Cottisloe Holdings Limited Other |
05 Dec 1994 - 18 Oct 2005 | |
|
Cottisloe Holdings Limited Other |
05 Dec 1994 - 18 Oct 2005 |
Ultimate Holding Company
| Effective Date | 14 Nov 2021 |
| Name | Arvida Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4904500 |
| Country of origin | NZ |
Location
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