General information

Ocean Engineering (wellington) Limited

Type: NZ Limited Company (Ltd)
9429039042996
New Zealand Business Number
527968
Company Number
Registered
Company Status

Ocean Engineering (Wellington) Limited (NZBN 9429039042996) was launched on 06 Jan 1992. 2 addresses are in use by the company: Level 1, 236 Middleton Road, Glenside, Wellington, 6037 (type: registered, physical). 1St Floor, 11-13 Broderick Road, Johnsonville had been their registered address, until 21 Sep 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Wilde, Mark James (an individual) located at Kaitoke, Upper Hutt postcode 5018. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Wilde, Lindsay Rose (an individual) - located at Kaitoke, Upper Hutt. Businesscheck's information was updated on 27 May 2025.

Current address Type Used since
Level 1, 236 Middleton Road, Glenside, Wellington, 6037 Registered & physical & service 21 Sep 2021
Directors
Name and Address Role Period
Mark James Wilde
Kaitoke, Upper Hutt, 5018
Address used since 12 Aug 2021
Brown Owl, Upper Hutt, 5018
Address used since 09 Dec 2014
Manor Park, Upper Hutt, 5019
Address used since 18 Feb 2018
Director 06 Jan 1992 - current
Lindsay Rose Wilde
Kaitoke, Upper Hutt, 5018
Address used since 12 Aug 2021
Brown Owl, Upper Hutt, 5018
Address used since 09 Dec 2014
Manor Park, Upper Hutt, 5019
Address used since 18 Feb 2018
Director 06 Jan 1992 - current
Addresses
Previous address Type Period
1st Floor, 11-13 Broderick Road, Johnsonville, 6037 Registered & physical 10 Oct 2017 - 21 Sep 2021
69 Rutherford Street, Lower Hutt, 5010 Registered & physical 29 Aug 2008 - 10 Oct 2017
Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt Registered & physical 25 May 2005 - 29 Aug 2008
Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knight Road, Lower Hutt Registered & physical 07 Sep 2004 - 25 May 2005
C/o Odlin Mcgrath, 3rd Floor, Queensgate Tower, 45 Knight Road, Lower Hutt Registered 04 Sep 2001 - 07 Sep 2004
60 Queens Drive, Lower Hutt Physical 16 Sep 1999 - 16 Sep 1999
C/- Odlin Mcgrath, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt Physical 16 Sep 1999 - 16 Sep 1999
60 Queens Drive, Lower Hutt Registered 08 Sep 1999 - 04 Sep 2001
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
09 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wilde, Mark James
Individual
Kaitoke
Upper Hutt
5018
06 Jan 1992 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wilde, Lindsay Rose
Individual
Kaitoke
Upper Hutt
5018
06 Jan 1992 - current
Location
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