General information

Ocw Limited

Type: NZ Limited Company (Ltd)
9429035630081
New Zealand Business Number
1466682
Company Number
Registered
Company Status

Ocw Limited (issued an NZBN of 9429035630081) was launched on 15 Dec 2003. 4 addresses are currently in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: registered, service). 5B Avenger Crescent, Wigram, Christchurch had been their registered address, up to 19 Jul 2021. 200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 198 shares (99% of shares), namely:
Morrison, Lisa Jan (a director) located at Rd 2, Mosgiel postcode 9092,
Wr Trustees 04 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Morrison, Brendan Ray (an individual) located at Rd 2, Mosgiel postcode 9092. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (1 share); it includes
Morrison, Lisa Jan (a director) - located at Rd 2, Mosgiel. The next group of shareholders, share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Morrison, Brendan Ray, located at Rd 2, Mosgiel (an individual). Our data was last updated on 02 Mar 2024.

Current address Type Used since
23 Gow Street, Mosgiel, Mosgiel, 9024 Physical & service 15 Dec 2020
5b Avenger Crescent, Wigram, Christchurch, 8042 Registered 19 Jul 2021
102 Clyde Street, Balclutha, Balclutha, 9230 Registered & service 26 Jul 2023
Directors
Name and Address Role Period
Brendan Ray Morrison
Rd 2, Mosgiel, 9092
Address used since 22 Jan 2010
Director 15 Dec 2003 - current
Lisa Jan Morrison
Rd 2, Mosgiel, 9092
Address used since 22 Jan 2010
Director 09 Nov 2006 - current
Raymond Douglas Morrison
R D 2, North Taieri,
Address used since 15 Dec 2003
Director 15 Dec 2003 - 09 Nov 2006
Addresses
Previous address Type Period
5b Avenger Crescent, Wigram, Christchurch, 8042 Registered 11 Feb 2021 - 19 Jul 2021
39 Jellicoe Street, Martinborough, Martinborough, 5711 Registered 15 Sep 2015 - 11 Feb 2021
39 Jellicoe Street, Martinborough, Martinborough, 5711 Physical 15 Sep 2015 - 15 Dec 2020
104 Tirohanga Road, Rd 2, Mosgiel, 9092 Registered & physical 01 Jul 2015 - 15 Sep 2015
139 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical 04 Mar 2014 - 01 Jul 2015
Polson Higgs, 139 Moray Place, Dunedin 9016 Physical & registered 22 Jan 2009 - 04 Mar 2014
23 Gow Street, Mosgiel, 9054 Registered & physical 17 Dec 2008 - 22 Jan 2009
Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin Registered & physical 15 Dec 2003 - 17 Dec 2008
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
March
Financial report filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 198
Shareholder Name Address Period
Morrison, Lisa Jan
Director
Rd 2
Mosgiel
9092
13 Jan 2011 - current
Wr Trustees 04 Limited
Shareholder NZBN: 9429041835555
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
13 Oct 2015 - current
Morrison, Brendan Ray
Individual
Rd 2
Mosgiel
9092
15 Dec 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Morrison, Lisa Jan
Director
Rd 2
Mosgiel
9092
13 Jan 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Morrison, Brendan Ray
Individual
Rd 2
Mosgiel
9092
15 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Morrison, Raymond Douglas
Individual
R D 2
North Taieri
15 Dec 2003 - 18 Sep 2014
Polson Higgs Nominees (2011) Limited
Shareholder NZBN: 9429031281874
Company Number: 3217709
Entity
03 Jul 2012 - 13 Oct 2015
Polson Higgs Nominees (2011) Limited
Shareholder NZBN: 9429031281874
Company Number: 3217709
Entity
03 Jul 2012 - 13 Oct 2015
Location
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