General information
Ocis (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429033012780
New Zealand Business Number
2064062
Company Number
Registered
Company Status
Ocis (New Zealand) Limited (issued an NZ business identifier of 9429033012780) was started on 04 Dec 2007. 2 addresses are in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: physical, registered). 69 Ridge Road, Howick, Auckland had been their physical address, until 04 Nov 2016. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Ocis Group Pty Ltd (an other) located at Box Hill, Vic 3128, Australia. Businesscheck's database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Physical & registered & service | 04 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heath Norman Lee
Box Hill, Victoria, 3128
Address used since 01 Jan 1970
Park Orchards, Vic 3114,
Address used since 04 Dec 2007
Box Hill, Victoria, 3128
Address used since 01 Jan 1970 |
Director | 04 Dec 2007 - current |
|
Felicia Claudette Elliott Callaghan
Palm Beach, Waiheke Island, 1081
Address used since 08 Oct 2012 |
Director | 08 Oct 2012 - 31 Mar 2018 |
|
Philip Paul Nesbitt
Flagstaff, Hamilton, 3210
Address used since 04 Dec 2007 |
Director | 04 Dec 2007 - 08 Oct 2012 |
|
Andrew Przemyslaw Kaszubski
Box Hill, Vic 3128, Australia,
Address used since 04 Dec 2007 |
Director | 04 Dec 2007 - 16 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 69 Ridge Road, Howick, Auckland, 2014 | Physical & registered | 24 May 2016 - 04 Nov 2016 |
| 129 Hurstmere Road, Takapuna, North Shore, 0622 | Physical & registered | 04 Dec 2007 - 24 May 2016 |
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
June
Financial report filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Ocis Group Pty Ltd Other (Other) |
Box Hill Vic 3128, Australia |
04 Dec 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ocis Group Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 126103419 |
| Country of origin | AU |
| Address |
Lvl 3, 818 Whitehorse Road Box Hill Victoria 3128 |
Location
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