Oceania And Eastern Securities Limited
Type: NZ Limited Company (Ltd)Oceania and Eastern Securities Limited (NZBN 9429038909801) was incorporated on 06 Nov 1992. 2 addresses are currently in use by the company: Floor 16, 41 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 110 Customs Street West, Auckland had been their physical address, up until 20 Oct 2022. Oceania and Eastern Securities Limited used more aliases, namely: Texall Securities Limited from 06 Nov 1992 to 05 Jul 1994. 5693637 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3693637 shares (64.87 per cent of shares), namely:
Oceania and Eastern Holdings Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 35.13 per cent of all shares (2000000 shares); it includes
Oceania and Eastern Group Funds Limited (an entity) - located at Auckland Central, Auckland. Businesscheck's data was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 16, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 20 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Robert Mace
Remuera, Auckland, 1050
Address used since 06 Nov 1992 |
Director | 06 Nov 1992 - current |
|
Thomas Albert Cecil Murray
Hauraki, North Shore City, 0622
Address used since 01 Jan 2016 |
Director | 30 Jun 1998 - 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 13 Oct 2009 |
Director | 06 Nov 1992 - 10 Mar 2023 |
|
Robin Lance Congreve
Freemans Bay, Auckland, 1010
Address used since 15 Jan 2010 |
Director | 06 Nov 1992 - 05 Feb 2016 |
|
Mark Edward Askew Hodge
Queens Park, Sydney Nsw 2022, Australia,
Address used since 29 May 2007 |
Director | 30 Jun 1998 - 25 Feb 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 110 Customs Street West, Auckland | Physical & registered | 19 Feb 2002 - 20 Oct 2022 |
| Level 5 Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland 1 | Physical | 01 Jul 1997 - 19 Feb 2002 |
| Level 16, Tower Ii,, The Shortland Centre, 55-65 Shortland Street, Auckland | Registered | 14 Nov 1994 - 19 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oceania And Eastern Holdings Limited Shareholder NZBN: 9429038481352 Entity (NZ Limited Company) |
41 Shortland Street Auckland 1010 |
06 Nov 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oceania And Eastern Group Funds Limited Shareholder NZBN: 9429038367755 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Jul 2012 - current |
 |
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 |