Ocean Design Group Limited
Type: NZ Limited Company (Ltd)Ocean Design Group Limited (issued a New Zealand Business Number of 9429039418067) was incorporated on 08 Aug 1988. 2 addresses are currently in use by the company: Level 1, 143 Vivian Street, Te Aro, Wellington, 6011 (type: physical, registered). Level 1, 182 Vivian Street, Te Aro, Wellington had been their registered address, up to 13 May 2015. Ocean Design Group Limited used other aliases, namely: Attwood Associates Limited from 08 Aug 1988 to 26 May 1995. 105000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 15750 shares (15 per cent of shares), namely:
Everitt, Matthew Leslie (an individual) located at Fairfield, Lower Hutt postcode 5011. As far as the second group is concerned, a total of 1 shareholder holds 15 per cent of all shares (exactly 15750 shares); it includes
Meredith, Rhueben Darvid (an individual) - located at Miramar, Wellington. Next there is the 3rd group of shareholders, share allotment (73499 shares, 70%) belongs to 3 entities, namely:
Mainwaring, Blair Jon, located at Brooklyn, Wellington (an individual),
Jamieson, Alistair Ian, located at Brooklyn, Wellington (an individual),
Jamieson, Andrea Claire, located at Brooklyn, Wellington (an individual). The Businesscheck database was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 143 Vivian Street, Te Aro, Wellington, 6011 | Physical & registered & service | 13 May 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Blair Jon Mainwaring
Brooklyn, Wellington, 6021
Address used since 01 Jan 2006 |
Director | 01 Oct 1994 - current |
|
Rhueben Darvid Meredith
Miramar, Wellington, 6022
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Matthew Leslie Everitt
Fairfield, Lower Hutt, 5011
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Gary James Stewart
Worser Bay, Wellington,
Address used since 01 Oct 1994 |
Director | 01 Oct 1994 - 18 Dec 2009 |
|
Richard Janes
Thorndon, Wellington,
Address used since 11 Dec 1996 |
Director | 11 Dec 1996 - 17 Mar 2009 |
|
Rachel Hopkins
Karori, Wellington,
Address used since 01 Jan 2006 |
Director | 01 Jan 2006 - 11 Feb 2009 |
|
Ian Kendrick Attwood
Karori, Wellington,
Address used since 08 Aug 1988 |
Director | 08 Aug 1988 - 09 Jul 1999 |
|
John Robert Dobson
Hamilton,
Address used since 09 Mar 1989 |
Director | 09 Mar 1989 - 31 May 1995 |
|
Shelley-maree Wilson
Karori, Wellington,
Address used since 08 Aug 1988 |
Director | 08 Aug 1988 - 09 Mar 1989 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 182 Vivian Street, Te Aro, Wellington, 6141 | Registered & physical | 23 May 2014 - 13 May 2015 |
| 143 Vivian Street, Te Aro, Wellington, 6011 | Physical & registered | 23 Sep 2011 - 23 May 2014 |
| Level 1, Kennedy Building, 33-39 Cuba Street, Wellington | Physical & registered | 15 Jun 2010 - 23 Sep 2011 |
| Level 3, Kennedy Building, 33-39 Cuba Street, Wellington | Registered & physical | 18 Jun 2007 - 15 Jun 2010 |
| 2/1 Blair Street, Wellington | Physical | 27 May 1999 - 18 Jun 2007 |
| 62a Brougham Street, Wellington | Registered | 01 Aug 1995 - 18 Jun 2007 |
| 22 Espin Road, Karori, Wellington 5 | Registered | 13 Jun 1991 - 01 Aug 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Everitt, Matthew Leslie Individual |
Fairfield Lower Hutt 5011 |
23 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meredith, Rhueben Darvid Individual |
Miramar Wellington 6022 |
23 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mainwaring, Blair Jon Individual |
Brooklyn Wellington |
08 Aug 1988 - current |
|
Jamieson, Alistair Ian Individual |
Brooklyn Wellington |
08 Aug 1988 - current |
|
Jamieson, Andrea Claire Individual |
Brooklyn Wellington |
08 Aug 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mainwaring, Blair Jon Individual |
Brooklyn Wellington |
08 Aug 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alkema, Veronica Anne Individual |
Worser Bay Wellington |
08 Aug 1988 - 27 Jun 2010 |
|
Meredith, Rhueben Individual |
Miramar Wellington 6022 |
03 Apr 2024 - 23 May 2024 |
|
Everitt, Matt Individual |
Fairfield Lower Hutt 5011 |
03 Apr 2024 - 23 May 2024 |
|
Stewart, Gary James Individual |
Worser Bay Wellington |
08 Aug 1988 - 25 May 2006 |
|
Alkema, Robert Individual |
Worser Bay Wellington |
08 Aug 1988 - 25 May 2006 |
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