General information
Southern Oceanics Limited
Type: NZ Limited Company (Ltd)9429041944646
New Zealand Business Number
5786470
Company Number
Registered
Company Status
Southern Oceanics Limited (issued an NZ business number of 9429041944646) was incorporated on 17 Sep 2015. 2 addresses are currently in use by the company: Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 1, 433 Lake Road, Takapuna, Auckland had been their registered address, up to 26 Aug 2022. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
Jnz Trustee Services (2014) Limited (an entity) located at Takapuna, Auckland postcode 0622. Businesscheck's database was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 26 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Derek Timothy Ward
Table View, Cape Town, 7441
Address used since 17 Sep 2015 |
Director | 17 Sep 2015 - current |
|
James Rupert Murden
Takapuna, Auckland, 0622
Address used since 26 Mar 2025
Milford, Auckland, 0620
Address used since 05 Jul 2024
Takapuna, Auckland, 0622
Address used since 04 Dec 2023 |
Director | 04 Dec 2023 - current |
|
Kevin Stuart Jones
Devonport, Auckland, 0624
Address used since 29 Nov 2022
Belmont, Auckland, 0622
Address used since 17 Sep 2015
Bayswater, Auckland, 0622
Address used since 25 Oct 2018 |
Director | 17 Sep 2015 - 30 Apr 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 433 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 13 Sep 2021 - 26 Aug 2022 |
| 416 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 17 Sep 2015 - 13 Sep 2021 |
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
29 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Jnz Trustee Services (2014) Limited Shareholder NZBN: 9429041252048 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
17 Sep 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Jnz Trustee Services (2014) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5249601 |
| Country of origin | NZ |
| Address |
400 Lake Road Takapuna Auckland 0622 |
Location
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|
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|
Takapuna Physiotherapy Limited 439 Lake Road |
|
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