Olcra Capital Limited
Type: NZ Limited Company (Ltd)Olcra Capital Limited (New Zealand Business Number 9429041211229) was registered on 30 Apr 2014. 2 addresses are currently in use by the company: 178A Hungry Creek Road, Warkworth, 0983 (type: physical, registered). 5 William Laurie Place, Albany, Auckland had been their registered address, up to 21 Sep 2020. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
K1Kit Trustee Limited (an entity) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
K2 Hit Trustee Limited (an entity) - located at Albany, Auckland. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 2 entities, namely:
Sim, Murray, located at Rd 1, Te Kauwhata (an individual),
Sim, Michael, located at Rd 1, Waiuku, Auckland (an individual). "Non-financial asset investment" (business classification L664050) is the category the ABS issued to Olcra Capital Limited. The Businesscheck information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 178a Hungry Creek Road, Warkworth, 0983 | Physical & registered & service | 21 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathon Sim
Arkles Bay, Whangaparaoa, 0932
Address used since 30 Apr 2014 |
Director | 30 Apr 2014 - current |
|
David Kelly
Mangawhai Heads, Mangawhai, 0505
Address used since 30 Apr 2014 |
Director | 30 Apr 2014 - current |
|
Hamish Braddick
Puhoi, Warkworth, 0983
Address used since 01 Jan 2016 |
Director | 30 Apr 2014 - current |
|
Brent Kelly
Mangawhai Heads, Mangawhai, 0505
Address used since 30 Apr 2014 |
Director | 30 Apr 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 30 Apr 2014 - 21 Sep 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
K1kit Trustee Limited Shareholder NZBN: 9429049556070 Entity (NZ Limited Company) |
Albany Auckland 0632 |
21 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
K2 Hit Trustee Limited Shareholder NZBN: 9429049577310 Entity (NZ Limited Company) |
Albany Auckland 0632 |
21 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sim, Murray Individual |
Rd 1 Te Kauwhata 3781 |
30 Apr 2014 - current |
|
Sim, Michael Individual |
Rd 1, Waiuku Auckland 2681 |
30 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Braddick, Hamish Director |
Puhoi Warkworth 0983 |
30 Apr 2014 - current |
|
Kelly, Brent Director |
Mangawhai Heads Mangawhai 0505 |
30 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, David Director |
Mangawhai Heads Mangawhai 0505 |
30 Apr 2014 - 21 Feb 2022 |
|
Kelly, Lisa Individual |
Mangawhai Heads Mangawhai 0505 |
30 Apr 2014 - 21 Feb 2022 |
|
Kelly, Lysette Individual |
Mangawhai Heads Mangawhai 0505 |
30 Apr 2014 - 21 Feb 2022 |
|
Kelly, Lisa Individual |
Mangawhai Heads Mangawhai 0505 |
30 Apr 2014 - 21 Feb 2022 |
|
Kelly, David Director |
Mangawhai Heads Mangawhai 0505 |
30 Apr 2014 - 21 Feb 2022 |
|
Kelly, David Director |
Mangawhai Heads Mangawhai 0505 |
30 Apr 2014 - 21 Feb 2022 |
 |
North Shore Masonic Centre Limited 5 William Laurie Place |
|
L'almont Trustee Limited 5 William Laurie Place |
|
Baker Property Consultancy Limited 5 William Laurie Place |
|
Mark Crene Consultants Limited 5 William Laurie Place |
|
Willesden Down Enterprises Limited 5 William Laurie Place |
|
Olsen Daycare Limited 5 William Laurie Place |
|
Rosoman And Shaw Trustee Limited 5-7 Corinthian Drive |
|
Newcan Development Limited 68 Medallion Drive |
|
Tiniroto Forest 36 Limited 8 Glen Bay Close |
|
Tusic Limited 1/5 Airborne Rd, |
|
Maoliren (nz) Limited 34 Baulcomb Parade |
|
Bullock Trustee Limited 6 Sherwood Grove |