General information
Ocean Ranch (2008) Limited
Type: NZ Limited Company (Ltd)9429032564471
New Zealand Business Number
2171912
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Ocean Ranch (2008) Limited (NZBN 9429032564471) was incorporated on 11 Sep 2008. 5 addresess are in use by the company: 1-3 Bell Avenue, Mt Wellington, Auckland, 1060 (type: delivery, postal). 15 Makomako Road, Kelvin Grove, Palmerston North had been their registered address, up to 12 Apr 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Prepared Foods Processing Limited (an entity) located at Mt Wellington, Auckland postcode 1060. Our data was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1-3 Bell Avenue, Mt Wellington, Auckland, 1060 | Physical & registered & service | 12 Apr 2018 |
| 1-3 Bell Avenue, Mt Wellington, Auckland, 1060 | Delivery & office | 02 Apr 2019 |
| Po Box 445, Shortland Street, Auckland, 1140 | Postal | 02 Apr 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Barry Tarrant
Northcote Point, Auckland, 0627
Address used since 01 Mar 2023
Central City, Auckland, 1010
Address used since 01 Oct 2021
Birkenhead, Auckland, 0626
Address used since 04 Apr 2018 |
Director | 04 Apr 2018 - current |
|
Simon Owen
Remuera, Auckland, 1050
Address used since 18 Nov 2024 |
Director | 18 Nov 2024 - current |
|
Grant Andrew Shuker
Rd 1, Drury, 2577
Address used since 18 Sep 2019 |
Director | 18 Sep 2019 - 20 Dec 2024 |
|
Simon Peter Jones
Epsom, Auckland, 1023
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 30 Sep 2019 |
|
Carl Patrick Carrington
St Helliers, Auckland, 1071
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 04 Apr 2018 |
|
Dean Ngaiwi Moana
Palmerston North, 4410
Address used since 20 Mar 2013 |
Director | 11 Sep 2008 - 31 Mar 2017 |
Addresses
Principal place of activity
| 1-3 Bell Avenue , Mt Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 15 Makomako Road, Kelvin Grove, Palmerston North, 4414 | Registered & physical | 25 Mar 2014 - 12 Apr 2018 |
| 117 Ruahine Street, Palmerston North, 4410 | Physical & registered | 28 Mar 2013 - 25 Mar 2014 |
| 117 Ruahine Street, Palmerston North | Registered & physical | 11 Sep 2008 - 28 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Prepared Foods Processing Limited Shareholder NZBN: 9429038531538 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
11 Sep 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Prepared Foods Processing Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 664864 |
| Country of origin | NZ |
| Address |
1-3 Bell Avenue Mt Wellington Auckland 1060 |
Location
Companies nearby
 |
Joint Venture General Partner Limited 1-3 Bell Ave |
|
Aotearoa Fisheries Limited 1-3 Bell Avenue |
|
Pupuri Taonga Limited 1-3 Bell Avenue |
|
Pacific Marine Farms Limited 1-3 Bell Avenue |
|
Prepared Foods Processing Limited 1-3 Bell Avenue |
|
Afl Investments Limited 1-3 Bell Avenue |