General information
Ockham Group Ggp Limited
Type: NZ Limited Company (Ltd)9429046314932
New Zealand Business Number
6403752
Company Number
Registered
Company Status
L671180 - Residential Property Development (excluding Construction)
Industry classification codes with description
Ockham Group Ggp Limited (issued a business number of 9429046314932) was started on 29 Aug 2017. 10 addresess are in use by the company: Floor 18, 151 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Ockham Group Limited (an entity) located at 151 Queen Street, Auckland postcode 1010. "Residential property development (excluding construction)" (ANZSIC L671180) is the classification the ABS issued Ockham Group Ggp Limited. The Businesscheck information was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Physical & registered & service | 29 Aug 2017 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Office & postal & delivery | 09 Mar 2020 |
| Po Box 78007, Grey Lynn, Auckland, 1245 | Postal | 26 Aug 2024 |
| 20 Williamson Avenue, Grey Lynn, Auckland, 1021 | Office & delivery | 26 Aug 2024 |
Contact info
64 9 3601476
Phone (Phone)
preet.kaur@ockham.co.nz
Email
accounts@ockham.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
javin.solanki@ockham.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
vanessa@ockham.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
vanessa@ockham.co.nz
Email
www.ockham.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Todd
Grey Lynn, Auckland, 1021
Address used since 01 Jun 2024
Ponsonby, Auckland, 1011
Address used since 31 Aug 2022
Grey Lynn, Auckland, 1021
Address used since 29 Aug 2017
Grey Lynn, Auckland, 1021
Address used since 30 Aug 2017 |
Director | 29 Aug 2017 - current |
|
William James Deihl
Grey Lynn, Auckland, 1021
Address used since 18 Jun 2024
54 Surrey Crescent, Grey Lynn, Auckland, 1021
Address used since 18 Jun 2024 |
Director | 18 Jun 2024 - current |
|
Benjamin Hughan Preston
Grey Lynn, Auckland, 1021
Address used since 31 Aug 2022
Grey Lynn, Auckland, 1021
Address used since 01 Feb 2018
Dr4b, Houston Tx77006-2459,
Address used since 29 Aug 2017 |
Director | 29 Aug 2017 - 21 Jun 2024 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 20 Williamson Avenue, Grey Lynn, Auckland, 1021 | Office & delivery | 26 Aug 2024 |
| Floor 18, 151 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 03 Sep 2024 |
Principal place of activity
| 24-26 Pollen Street , Ponsonby , Auckland , 1021 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ockham Group Limited Shareholder NZBN: 9429030146204 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
29 Aug 2017 - current |
Ultimate Holding Company
| Name | Ockham Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4539518 |
| Country of origin | NZ |
| Address |
24-26 Pollen Street, Ponsonby Auckland 1021 |
Location
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