General information
O'kane Consultants (nz) Limited
Type: NZ Limited Company (Ltd)9429030214484
New Zealand Business Number
4452599
Company Number
Registered
Company Status
M692355 - Mining Engineering Service
Industry classification codes with description
O'kane Consultants (Nz) Limited (issued an NZ business identifier of 9429030214484) was registered on 31 May 2013. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, service). 287-293 Durham Street North, Christchurch Central, Christchurch had been their registered address, up to 18 Sep 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
M.a. O'kane Consultants Inc (an other) located at Saskatoon, Saskatchewan postcode S7N 3R3. "Mining engineering service" (business classification M692355) is the classification the Australian Bureau of Statistics issued to O'kane Consultants (Nz) Limited. The Businesscheck data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Physical & service & registered | 18 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Arthur Thomas O'kane
Calgary, Ab, T3H 5T6
Address used since 25 May 2023
Calgary, Ab, T3H5T6
Address used since 17 Sep 2013 |
Director | 17 Sep 2013 - current |
|
David Christensen
Saskatoon, Sk, S7ViK4
Address used since 11 Jan 2018 |
Director | 11 Jan 2018 - current |
|
Bruce Kelley
Brisbane City, Queensland, 4000
Address used since 01 Jan 1970
Toorak, Victoria, 3142
Address used since 11 Jan 2018 |
Director | 11 Jan 2018 - current |
|
Todd Rosenberg
Saskatoon, Sk, S7N 4M6
Address used since 11 Jan 2018 |
Director | 11 Jan 2018 - current |
|
Bonnie Dobchuk
Saskatoon, Sk, S7K 1P3
Address used since 11 Jan 2018 |
Director | 11 Jan 2018 - 14 May 2021 |
|
Paul Antony Weber
Springfield, Springfield, 7681
Address used since 01 Jul 2015 |
Director | 31 May 2013 - 11 Jan 2018 |
|
Peter Alexander Scott
Kenmore, Queensland, 4069
Address used since 17 Sep 2013
Paddington, Qld, 4064
Address used since 01 Jan 1970
Paddington, Qld, 4064
Address used since 01 Jan 1970 |
Director | 17 Sep 2013 - 27 Jul 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 | Registered & physical | 19 Jul 2017 - 18 Sep 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 25 Sep 2014 - 19 Jul 2017 |
| 48 Trelissick Loop, Castle Hill, Springfield, 7580 | Physical | 22 Oct 2013 - 25 Sep 2014 |
| 48 Trelissick Loop, Castle Hill, Springfield, 7580 | Registered | 14 Oct 2013 - 25 Sep 2014 |
| 984c Oxford Road, Rd 1, Rangiora, 7471 | Physical | 31 May 2013 - 22 Oct 2013 |
| 984c Oxford Road, Rd 1, Rangiora, 7471 | Registered | 31 May 2013 - 14 Oct 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
M.a. O'kane Consultants Inc Other (Other) |
Saskatoon Saskatchewan S7N 3R3 |
15 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weber, Paul Antony Individual |
Springfield Springfield 7681 |
31 May 2013 - 22 Nov 2017 |
|
Paul Antony Weber Director |
Springfield Springfield 7681 |
31 May 2013 - 22 Nov 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | M.a. O'kane Consultants Inc. |
| Type | Incorporated Company |
| Ultimate Holding Company Number | 864988019 |
| Country of origin | CA |
Location
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|
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