General information

Oceanic Capital Partners Limited

Type: NZ Limited Company (Ltd)
9429030189355
New Zealand Business Number
4477598
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Oceanic Capital Partners Limited (issued a New Zealand Business Number of 9429030189355) was launched on 07 Jun 2013. 2 addresses are currently in use by the company: 53 Tahapa Crescent, Meadowbank, Auckland, 1072 (type: registered, physical). 79 Taranaki Street, Te Aro, Wellington had been their physical address, until 07 Sep 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 25 shares (25 per cent of shares), namely:
Rust, Peter Sayce (an individual) located at Remuera, Auckland postcode 1050,
Kay, Sudy Nina (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 25 per cent of all shares (exactly 25 shares); it includes
Williams, Griffith Mark (an individual) - located at Rd 3, Whangarei,
Cg Trustee 2015 Limited (an entity) - located at Matamata. Next there is the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Bing, Ira, located at St Heliers, Auckland (a director). "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued Oceanic Capital Partners Limited. The Businesscheck data was updated on 08 Mar 2024.

Current address Type Used since
53 Tahapa Crescent, Meadowbank, Auckland, 1072 Registered & physical & service 07 Sep 2021
Directors
Name and Address Role Period
Ira Bing
St Heliers, Auckland, 1071
Address used since 01 Aug 2021
Hillcrest, Hamilton, 3216
Address used since 07 Jun 2013
Director 07 Jun 2013 - current
Griffith Mark Williams
Rd 3, Whangarei, 0173
Address used since 01 Aug 2021
Director 21 Jul 2016 - current
Gregory Wilson Kay
Remuera, Auckland, 1050
Address used since 07 Jun 2013
Director 07 Jun 2013 - 27 Apr 2015
Addresses
Previous address Type Period
79 Taranaki Street, Te Aro, Wellington, 6011 Physical 10 Sep 2015 - 07 Sep 2021
79 Taranaki Street, Te Aro, Wellington, 6011 Registered 22 Nov 2013 - 07 Sep 2021
79 Taranaki Street, Te Aro, Wellington, 6011 Physical 07 Jun 2013 - 10 Sep 2015
79 Taranaki Street, Te Aro, Wellington, 6011 Registered 07 Jun 2013 - 22 Nov 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Rust, Peter Sayce
Individual
Remuera
Auckland
1050
21 Aug 2017 - current
Kay, Sudy Nina
Individual
Remuera
Auckland
1050
07 Jun 2013 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Williams, Griffith Mark
Individual
Rd 3
Whangarei
0173
15 Jul 2016 - current
Cg Trustee 2015 Limited
Shareholder NZBN: 9429041580066
Entity (NZ Limited Company)
Matamata
3400
30 Jun 2016 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Bing, Ira
Director
St Heliers
Auckland
1071
07 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Kay, Gregory Wilson
Individual
Remuera
Auckland
1050
07 Jun 2013 - 21 Aug 2017
Bing, Ira
Individual
Hillcrest
Hamilton
3216
30 Jun 2016 - 15 Jul 2016
Finlayson, Fraser Donald
Individual
Wellington Central
Wellington
6011
07 Jun 2013 - 21 Aug 2017
Location
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