Ockham Construction Limited (issued a business number of 9429042158400) was registered on 03 Feb 2016. 7 addresess are currently in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: service, registered). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Ockham Group Limited (an entity) located at 151 Queen Street, Auckland postcode 1010. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued to Ockham Construction Limited. Businesscheck's information was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
24-26 Pollen Street, Ponsonby, Auckland, 1021 | Physical & registered & service | 03 Feb 2016 |
Po Box 78007, Grey Lynn, Auckland, 1245 | Postal | 30 Aug 2019 |
2 Huntly Avenue, Grafton, Auckland, 1023 | Office & delivery | 30 Aug 2019 |
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Service & registered | 06 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Mark James Todd
Ponsonby, Auckland, 1011
Address used since 03 Mar 2021
Grey Lynn, Auckland, 1021
Address used since 03 Feb 2016
Grey Lynn, Auckland, 1021
Address used since 21 Aug 2017 |
Director | 03 Feb 2016 - current |
Benjamin Hughan Preston
Grey Lynn, Auckland, 1021
Address used since 31 Aug 2022
Grey Lynn, Auckland, 1021
Address used since 01 Dec 2017
Houston, Texas, 77006
Address used since 03 Feb 2016 |
Director | 03 Feb 2016 - current |
Ben Charles Statham
Greenhithe, Auckland, 0632
Address used since 03 Feb 2016 |
Director | 03 Feb 2016 - 01 Feb 2018 |
Type | Used since | |
---|---|---|
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Service & registered | 06 Sep 2023 |
2 Huntly Avenue , Grafton , Auckland , 1023 |
Shareholder Name | Address | Period |
---|---|---|
Ockham Group Limited Shareholder NZBN: 9429030146204 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
03 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Tipham Trustee Company Limited Shareholder NZBN: 9429033323848 Company Number: 1953942 Entity |
Greenhithe Auckland 0632 |
03 Feb 2016 - 29 Jun 2018 |
Statham, Ben Charles Individual |
Greenhithe Auckland 0632 |
03 Feb 2016 - 29 Jun 2018 |
Tiplady, Deborah Anne Individual |
Greenhithe Auckland 0632 |
03 Feb 2016 - 29 Jun 2018 |
Tiplady, Deborah Anne Individual |
Greenhithe Auckland 0632 |
03 Feb 2016 - 29 Jun 2018 |
Tipham Trustee Company Limited Shareholder NZBN: 9429033323848 Company Number: 1953942 Entity |
Greenhithe Auckland 0632 |
03 Feb 2016 - 29 Jun 2018 |
Effective Date | 21 Jul 1991 |
Name | Ockham Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 4539518 |
Country of origin | NZ |
Address |
24-26 Pollen Street, Ponsonby Auckland 1021 |
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