General information
Oscap Management Limited
Type: NZ Limited Company (Ltd)9429045988646
New Zealand Business Number
6230508
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Oscap Management Limited (issued a New Zealand Business Number of 9429045988646) was launched on 10 Mar 2017. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up until 23 Apr 2021. Oscap Management Limited used more aliases, namely: Oscap Limited from 08 Feb 2017 to 03 Apr 2017. 17500 shares are allotted to 24 shareholders who belong to 14 shareholder groups. The first group includes 1 entity and holds 1250 shares (7.14% of shares), namely:
Skin & Bones Holdings Limited (an entity) located at Torbay, North Shore City postcode 0000. As far as the second group is concerned, a total of 3 shareholders hold 7.14% of all shares (exactly 1250 shares); it includes
Van Essen, Ellen (an individual) - located at Hauraki, Auckland,
Mutch, Peter George (an individual) - located at Hauraki, Auckland,
Tekapo Trustees Limited (an entity) - located at Albany, Auckland. Next there is the next group of shareholders, share allotment (1250 shares, 7.14%) belongs to 1 entity, namely:
Muritai Partners Limited, located at Milford, Auckland (an entity). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Oscap Management Limited. The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 23 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Boyd Leigh
Campbells Bay, Auckland, 0630
Address used since 10 Mar 2017 |
Director | 10 Mar 2017 - current |
|
Antony Keith Danesh-clough
Remuera, Auckland, 1050
Address used since 10 Mar 2017 |
Director | 10 Mar 2017 - current |
|
Simon William Young
Herne Bay, Auckland, 1011
Address used since 10 Mar 2017 |
Director | 10 Mar 2017 - current |
|
John Mutu-grigg
Sandringham, Auckland, 1025
Address used since 27 Sep 2018 |
Director | 27 Sep 2018 - current |
|
Peter Channel Poon
Castor Bay, Auckland, 0620
Address used since 10 Mar 2017 |
Director | 10 Mar 2017 - 08 Aug 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 10 Mar 2017 - 23 Apr 2021 |
Financial Data
Financial info
17500
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Skin & Bones Holdings Limited Shareholder NZBN: 9429046970688 Entity (NZ Limited Company) |
Torbay North Shore City 0000 |
04 Dec 2018 - current |
Shares Allocation #2 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Essen, Ellen Individual |
Hauraki Auckland 0622 |
10 Mar 2017 - current |
|
Mutch, Peter George Individual |
Hauraki Auckland 0622 |
10 Mar 2017 - current |
|
Tekapo Trustees Limited Shareholder NZBN: 9429030274358 Entity (NZ Limited Company) |
Albany Auckland 0632 |
10 Mar 2017 - current |
Shares Allocation #3 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Muritai Partners Limited Shareholder NZBN: 9429041773000 Entity (NZ Limited Company) |
Milford Auckland 0620 |
10 Mar 2017 - current |
Shares Allocation #4 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Orthopod Limited Shareholder NZBN: 9429046966209 Entity (NZ Limited Company) |
Takapuna Auckland 0620 |
04 Dec 2018 - current |
Shares Allocation #5 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Rooyen Orthopaedics Limited Shareholder NZBN: 9429030140493 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
10 Mar 2017 - current |
Shares Allocation #6 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Biokovo Holdings Limited Shareholder NZBN: 9429043329588 Entity (NZ Limited Company) |
Milford Auckland 0620 |
10 Mar 2017 - current |
Shares Allocation #7 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Schluter, Sarah Megan Individual |
Grey Lynn Auckland 1021 |
18 Jun 2021 - current |
|
Schluter, Dean Richard Individual |
Grey Lynn Auckland 1021 |
18 Jun 2021 - current |
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Jun 2021 - current |
Shares Allocation #8 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Oxford Orthopaedics Limited Shareholder NZBN: 9429041208762 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
10 Mar 2017 - current |
Shares Allocation #9 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
New Yoon Limited Shareholder NZBN: 9429046968135 Entity (NZ Limited Company) |
Torbay North Shore City 0000 |
04 Dec 2018 - current |
Shares Allocation #10 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Leigh, Emma Marie Individual |
Campbells Bay Auckland 0630 |
10 Mar 2017 - current |
|
Leigh, Warren Boyd Director |
Campbells Bay Auckland 0630 |
10 Mar 2017 - current |
|
Quintessential Trustees Limited Shareholder NZBN: 9429037278236 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
10 Mar 2017 - current |
Shares Allocation #11 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Kw Trustees 2012 Limited Shareholder NZBN: 9429030828582 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
10 Mar 2017 - current |
Shares Allocation #12 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Majohe Holdings Limited Shareholder NZBN: 9429033796116 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
10 Mar 2017 - current |
Shares Allocation #13 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Poon, Peter Channel Individual |
Castor Bay Auckland 0620 |
10 Mar 2017 - current |
|
Peter Channel Poon Director |
Castor Bay Auckland 0620 |
10 Mar 2017 - current |
|
Poon, Jennifer Mun Yi Individual |
Castor Bay Auckland 0620 |
10 Mar 2017 - current |
Shares Allocation #14 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Channel Poon Director |
Castor Bay Auckland 0620 |
10 Mar 2017 - current |
|
Walker, Matthew Lawrence Individual |
Remuera Auckland 1050 |
10 Mar 2017 - current |
|
Poon, Peter Channel Individual |
Castor Bay Auckland 0620 |
10 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brick, Tracey Jan Individual |
Takapuna Auckland 0620 |
10 Mar 2017 - 15 Jun 2017 |
|
Ashc Trustee Limited Shareholder NZBN: 9429030059986 Company Number: 4650179 Entity |
Birkdale Auckland 0626 |
10 Mar 2017 - 04 Dec 2018 |
|
Simjan Limited Shareholder NZBN: 9429045939082 Company Number: 6220432 Entity |
Saint Marys Bay Auckland 1011 |
10 Mar 2017 - 25 Sep 2018 |
|
Bayan, Ali Individual |
Castor Bay Auckland 0620 |
10 Mar 2017 - 04 Dec 2018 |
|
Schluter Orthopaedics Limited Shareholder NZBN: 9429033716626 Company Number: 1891222 Entity |
Grey Lynn Auckland 1021 |
10 Mar 2017 - 18 Jun 2021 |
|
Schluter Orthopaedics Limited Shareholder NZBN: 9429033716626 Company Number: 1891222 Entity |
Grey Lynn Auckland 1021 |
10 Mar 2017 - 18 Jun 2021 |
|
Dst No.1 Limited Shareholder NZBN: 9429035584353 Company Number: 1474958 Entity |
10 Mar 2017 - 15 Jun 2017 | |
|
Bayan, Zainab Aref Individual |
Castor Bay Auckland 0620 |
10 Mar 2017 - 04 Dec 2018 |
|
Ashc Trustee Limited Shareholder NZBN: 9429030059986 Company Number: 4650179 Entity |
Birkdale Auckland 0626 |
10 Mar 2017 - 04 Dec 2018 |
|
Step Up Services Limited Shareholder NZBN: 9429032426892 Company Number: 2201796 Entity |
10 Mar 2017 - 15 Jun 2017 | |
|
Simjan Limited Shareholder NZBN: 9429045939082 Company Number: 6220432 Entity |
Saint Marys Bay Auckland 1011 |
10 Mar 2017 - 25 Sep 2018 |
|
Dst No.1 Limited Shareholder NZBN: 9429035584353 Company Number: 1474958 Entity |
10 Mar 2017 - 15 Jun 2017 | |
|
Brick, Matthew John Individual |
Takapuna Auckland 0620 |
10 Mar 2017 - 15 Jun 2017 |
|
Step Up Services Limited Shareholder NZBN: 9429032426892 Company Number: 2201796 Entity |
10 Mar 2017 - 15 Jun 2017 |
Location
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