Oceania Tourism Group Limited (issued a New Zealand Business Number of 9429035910008) was launched on 24 Jun 2003. 8 addresess are currently in use by the company: 290 Ulster Street, Whitiora, Hamilton, 3200 (type: postal, office). 1 Melanesia Road, Kohimarama, Auckland had been their registered address, up until 04 Jul 2018. Oceania Tourism Group Limited used other names, namely: Rubicon Marketing and Communications Management Limited from 26 Aug 2008 to 09 Sep 2011, The Corporate Body Limited (24 Jun 2003 to 26 Aug 2008). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mclauchlan, Ross (an individual) located at Whitiora, Hamilton postcode 3200. "Hotel operation" (business classification H440040) is the category the Australian Bureau of Statistics issued Oceania Tourism Group Limited. Businesscheck's information was last updated on 17 May 2024.
Current address | Type | Used since |
---|---|---|
1 Melanesia Road, Kohimarama, Auckland, 1071 | Other (Address For Share Register) | 19 Jun 2016 |
290 Ulster Street, Whitiora, Hamilton, 3200 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Jun 2018 |
290 Ulster Street, Whitiora, Hamilton, 3200 | Physical & registered & service | 04 Jul 2018 |
290 Ulster Street, Whitiora, Hamilton, 3200 | Postal & office & delivery | 05 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Ross Mclauchlan
Whitora, Hamilton, 3200
Address used since 05 Jun 2019
Kohimarama, Auckland, 1071
Address used since 01 Jun 2016 |
Director | 24 Jun 2003 - current |
Type | Used since | |
---|---|---|
290 Ulster Street, Whitiora, Hamilton, 3200 | Postal & office & delivery | 05 Jun 2019 |
290 Ulster Street , Whitiora , Hamilton , 3200 |
Previous address | Type | Period |
---|---|---|
1 Melanesia Road, Kohimarama, Auckland, 1071 | Registered & physical | 27 Jun 2016 - 04 Jul 2018 |
58 Sussex St, Grey Lynn | Registered | 19 Jun 2008 - 27 Jun 2016 |
58 Sussex Street, Grey Lynn | Physical | 19 Jun 2008 - 27 Jun 2016 |
21a Alberta Street, Point Chevalier, Auckland | Registered | 08 Feb 2007 - 19 Jun 2008 |
21a Alberta Street, Point Chevalier | Physical | 08 Feb 2007 - 19 Jun 2008 |
9 - 11 Galatos Street, Newton, Auckland | Physical & registered | 24 Jun 2003 - 08 Feb 2007 |
Shareholder Name | Address | Period |
---|---|---|
Mclauchlan, Ross Individual |
Whitiora Hamilton 3200 |
24 Jun 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Scanlan, Regena Individual |
Mt Albert Auckland |
24 Jun 2003 - 04 Feb 2007 |
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