General information

Olcra Managed Services Limited

Type: NZ Limited Company (Ltd)
9429030487918
New Zealand Business Number
4046506
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Olcra Managed Services Limited (New Zealand Business Number 9429030487918) was registered on 11 Oct 2012. 4 addresses are in use by the company: 178A Hungry Creek Road, Warkworth, 0983 (type: physical, service). 5 William Laurie Place, Albany, Auckland had been their registered address, up until 21 Sep 2020. 102 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 34 shares (33.33 per cent of shares), namely:
K2 Hit Trustee Limited (an entity) located at Albany, Auckland postcode 0632. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 34 shares); it includes
Braddick, Hamish (a director) - located at Puhoi, Warkworth,
Kelly, Brent (a director) - located at Mangawhai Heads, Mangawhai. Moving on to the third group of shareholders, share allotment (34 shares, 33.33%) belongs to 1 entity, namely:
K1Kit Trustee Limited, located at Albany, Auckland (an entity). "Business administrative service" (ANZSIC N729110) is the category the Australian Bureau of Statistics issued Olcra Managed Services Limited. Businesscheck's data was updated on 01 Mar 2024.

Current address Type Used since
Level 1, Tasman Building, 50 Centreway Road, Orewa, 0931 Other (Address For Share Register) 26 Nov 2013
Unit 8, 76 Forge Road, Silverdale, Auckland, 0932 Other (Address For Share Register) 27 Nov 2018
178a Hungry Creek Road, Warkworth, 0983 Physical & service & registered 21 Sep 2020
Contact info
64 9 9651036
Phone (Phone)
vanessa.delarue@olcra.com
Email
No website
Website
Directors
Name and Address Role Period
Brent Kelly
Mangawhai Heads, Mangawhai, 0505
Address used since 11 Oct 2012
Director 11 Oct 2012 - current
David Kelly
Mangawhai Heads, Mangawhai, 0505
Address used since 11 Oct 2012
Director 11 Oct 2012 - current
Hamish Braddick
Puhoi, Warkworth, 0983
Address used since 01 Jan 2016
Director 11 Oct 2012 - current
Jonathon Sim
Arkles Bay, Whangaparaoa, 0932
Address used since 11 Oct 2012
Director 11 Oct 2012 - 26 Mar 2020
Addresses
Previous address Type Period
5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 11 Oct 2012 - 21 Sep 2020
Financial Data
Financial info
102
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
K2 Hit Trustee Limited
Shareholder NZBN: 9429049577310
Entity (NZ Limited Company)
Albany
Auckland
0632
21 Feb 2022 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Braddick, Hamish
Director
Puhoi
Warkworth
0983
11 Oct 2012 - current
Kelly, Brent
Director
Mangawhai Heads
Mangawhai
0505
11 Oct 2012 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
K1kit Trustee Limited
Shareholder NZBN: 9429049556070
Entity (NZ Limited Company)
Albany
Auckland
0632
21 Feb 2022 - current

Historic shareholders

Shareholder Name Address Period
Kelly, Lisa
Individual
Mangawhai Heads
Mangawhai
0505
11 Oct 2012 - 21 Feb 2022
Kelly, Lisa
Individual
Mangawhai Heads
Mangawhai
0505
11 Oct 2012 - 21 Feb 2022
Kelly, David
Director
Mangawhai Heads
Mangawhai
0505
11 Oct 2012 - 21 Feb 2022
Kelly, Lysette Susan
Individual
Mangawhai Heads
Mangawhai
0505
14 Apr 2014 - 21 Feb 2022
Sim, Michael
Individual
Rd1 Waiuku
Auckland
2681
03 Oct 2013 - 11 Aug 2020
Sim, Murray
Individual
Rd 1
Te Kauwhata
3781
03 Oct 2013 - 11 Aug 2020
Kelly, Lysette Susan
Individual
Mangawhai Heads
Mangawhai
0505
14 Apr 2014 - 21 Feb 2022
Kelly, David
Director
Mangawhai Heads
Mangawhai
0505
11 Oct 2012 - 21 Feb 2022
Kelly, David
Director
Mangawhai Heads
Mangawhai
0505
11 Oct 2012 - 21 Feb 2022
Kelly, David
Director
Mangawhai Heads
Mangawhai
0505
11 Oct 2012 - 21 Feb 2022
Kelly, Brent Stephen
Individual
Mangawhai Heads
Mangawhai
0505
14 Apr 2014 - 21 Feb 2022
Kelly, Brent Stephen
Individual
Mangawhai Heads
Mangawhai
0505
14 Apr 2014 - 21 Feb 2022
Kelly, Brent Stephen
Individual
Mangawhai Heads
Mangawhai
0505
14 Apr 2014 - 21 Feb 2022
Kelly, Brent Stephen
Individual
Mangawhai Heads
Mangawhai
0505
14 Apr 2014 - 21 Feb 2022
Push Two Limited
Shareholder NZBN: 9429031226295
Company Number: 3262571
Entity
11 Oct 2012 - 14 Apr 2014
Jonathon Sim
Director
Arkles Bay
Whangaparaoa
0932
11 Oct 2012 - 03 Oct 2013
Sim, Jonathon
Individual
Arkles Bay
Whangaparaoa
0932
11 Oct 2012 - 03 Oct 2013
Push Two Limited
Shareholder NZBN: 9429031226295
Company Number: 3262571
Entity
11 Oct 2012 - 14 Apr 2014
Location
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