General information

Oceania Tourism Group Limited

Type: NZ Limited Company (Ltd)
9429035910008
New Zealand Business Number
1338366
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
85541307
GST Number
H440040 - Hotel Operation
Industry classification codes with description

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
Contact info
64 9 3922230
Phone (Phone)
ross@oceaniatourismgroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.oceaniatourismgroup.com
Website
Directors
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
Addresses
Other active addresses
Type Used since
290 Ulster Street, Whitiora, Hamilton, 3200 Postal & office & delivery 05 Jun 2019
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mclauchlan, Ross
Individual
Whitiora
Hamilton
3200
24 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Scanlan, Regena
Individual
Mt Albert
Auckland
24 Jun 2003 - 04 Feb 2007
Location
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