General information
Ocean Safety Limited
Type: NZ Limited Company (Ltd)9429039785466
New Zealand Business Number
289964
Company Number
Registered
Company Status
Ocean Safety Limited (issued an NZBN of 9429039785466) was started on 29 Nov 1985. 2 addresses are currently in use by the company: 11 Millwood Place, Silverstream, Upper Hutt, 5019 (type: registered, physical). Level 3, 120 Featherston Street, Wellington had been their registered address, up to 08 May 2019. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 20000 shares (100% of shares), namely:
Cookson, Russell Alexander (an individual) located at Silverstream, Upper Hutt postcode 5019. The Businesscheck information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Millwood Place, Silverstream, Upper Hutt, 5019 | Registered & physical & service | 08 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Alexander Cookson
Upper Hutt, Wellington, 5018
Address used since 31 Mar 2006
Silverstream, Upper Hutt, 5019
Address used since 30 Apr 2019 |
Director | 13 Jul 1989 - current |
|
Leigh Beverley Cookson
Levin, Levin, 5510
Address used since 30 Apr 2019
Upper Hutt, Wellington, 5018
Address used since 31 Mar 2006 |
Director | 13 Jul 1989 - 19 Jun 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 120 Featherston Street, Wellington, 6011 | Registered & physical | 10 Apr 2018 - 08 May 2019 |
| 4th Floor, Mackay House, 92 Queens Drive, Lower Hutt, 5010 | Physical & registered | 21 May 2013 - 10 Apr 2018 |
| 22 Emerald Hill Drive, Birchville, Upper Hutt, 5018 | Registered & physical | 04 Feb 2013 - 21 May 2013 |
| Level 3, 20 Daly Street, Lower Hutt, 5010 | Physical & registered | 10 Oct 2012 - 04 Feb 2013 |
| Level 1, 46 Victoria Street, Alicetown, Lower Hutt | Registered & physical | 11 May 2007 - 10 Oct 2012 |
| Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt | Registered & physical | 12 Jul 2005 - 11 May 2007 |
| Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt | Physical & registered | 24 Apr 2002 - 12 Jul 2005 |
| C/ Odlin & Mcgrath, Chartered Acc, 3rd Floor, 45 Knights Road, Lower Hutt | Registered | 13 May 1998 - 24 Apr 2002 |
| C/- Odlin Mcgrath, 3rd Floor, 45 Knights Road, Lower Hutt, Wellington | Physical | 19 Feb 1992 - 24 Apr 2002 |
| C/ Odlin & Mcgrath, 60 Queens Street, Lower Hutt | Registered | 19 Feb 1992 - 13 May 1998 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
29 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cookson, Russell Alexander Individual |
Silverstream Upper Hutt 5019 |
29 Nov 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cookson, Leigh Beverley Individual |
Upper Hutt Wellington |
29 Nov 1985 - 04 Sep 2020 |
Location
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Stewart Capital Holdings Limited 120 Featherston Street |
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Sievwrights Trustee Services (no.4) Limited Level 1, Advice First House |
|
Goldco International Limited Level 3 |
|
New Zealand Lifetime Income Limited 120 Featherston Street |
|
New Zealand Income Guarantee Limited 120 Featherston Street |