General information
Oceanbridge Shipping Limited
Type: NZ Limited Company (Ltd)9429032123975
New Zealand Business Number
112392
Company Number
Registered
Company Status
Oceanbridge Shipping Limited (issued an NZBN of 9429032123975) was launched on 25 Sep 1981. 4 addresses are in use by the company: 25 -27 Anzac Street, Takapuna, Auckland, 0622 (type: registered, service). Ground Floor,159 Hurstmere Road, Takapuna, Auckland had been their registered address, up until 23 Feb 2023. 290000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 290000 shares (100% of shares), namely:
Monymusk Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622. The Businesscheck data was last updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 25-27 Anzac Street, Takapuna, Auckland | Registered & physical & service | 22 Feb 1999 |
| 25 -27 Anzac Street, Takapuna, Auckland, 0622 | Registered & service | 23 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Edward Speedy
Milford, Auckland, 0620
Address used since 31 Jan 1990 |
Director | 31 Jan 1990 - current |
|
Alister John Wishart
Milford, Auckland, 0620
Address used since 25 May 2015 |
Director | 04 Jun 1997 - current |
|
Paul Kenneth Todd
Mairangi Bay, Auckland, 0630
Address used since 07 Feb 2023
Milford, Auckland, 0620
Address used since 22 Jun 2005 |
Director | 22 Jun 2005 - current |
|
Lindsay Margaret Speedy
Milford, Auckland, 0620
Address used since 08 Aug 2013 |
Director | 08 Aug 2013 - current |
|
Scott Alexander Wilson
Milford, Auckland, 0620
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Dean Merrick Alexander O'cass
Mount Eden, Auckland, 1024
Address used since 13 May 2011 |
Director | 19 Dec 2003 - 31 Mar 2017 |
|
Albert James Speedy
Farm Cove, Manukau, 2012
Address used since 29 Jul 2015 |
Director | 08 Feb 1990 - 18 Dec 2015 |
|
Peter John Speedy
Pakuranga, Auckland,
Address used since 04 Jun 1997 |
Director | 04 Jun 1997 - 30 Sep 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor,159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 15 Feb 2023 - 23 Feb 2023 |
| 7th Floor, 58 Symonds Street, Auckland | Physical | 22 Feb 1999 - 22 Feb 1999 |
| 22 Dundonald Street, Newton, Auckland | Registered | 22 Feb 1999 - 22 Feb 1999 |
| 7th Floor, 58 Symonds Street, Auckland | Registered | 19 Mar 1998 - 22 Feb 1999 |
Financial Data
Financial info
290000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 290000
| Shareholder Name | Address | Period |
|---|---|---|
|
Monymusk Trustee Limited Shareholder NZBN: 9429051522032 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
08 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Barrie Mccormick Individual |
St Heliers Auckland 1071 |
10 Feb 2004 - 08 Sep 2023 |
|
Speedy, William Edward Individual |
Milford Auckland 0620 |
25 Sep 1981 - 08 Sep 2023 |
|
Speedy, Lindsay Margaret Individual |
Milford Auckland 0620 |
25 Sep 1981 - 08 Sep 2023 |
Location
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|
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