General information
Orams Marine Services Limited
Type: NZ Limited Company (Ltd)9429034498828
New Zealand Business Number
1708580
Company Number
Registered
Company Status
092018925
GST Number
Orams Marine Services Limited (issued an NZBN of 9429034498828) was started on 13 Oct 2005. 5 addresess are in use by the company: P O Box 599, Shortland St, Auckland, 1010 (type: postal, office). Unit 31, Orams Marine Village, 144 Beaumont St, Auckland had been their registered address, until 30 Mar 2011. 1001 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1001 shares (100 per cent of shares), namely:
Orams Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 31, Orams Marine Village, 144 Beaumont St, Auckland | Physical & service | 13 Oct 2005 |
| Unit 31, Orams Marine Village, 144 Beaumont St, Auckland, 1010 | Registered | 30 Mar 2011 |
| P O Box 599, Shortland St, Auckland, 1010 | Postal | 01 Apr 2020 |
| Unit 31, Orams Marine Village, 144 Beaumont St, Auckland, 1010 | Office & delivery | 01 Apr 2020 |
Contact info
64 9 3039999
Phone (Phone)
ralph@oramsmarine.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ralph@oramsmarine.co.nz
Email
www.oramsmarineservices.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Andrew Park
Mairangi Bay, Auckland, 0630
Address used since 12 Mar 2024
Mount Albert, Auckland, 1025
Address used since 16 Mar 2010 |
Director | 13 Oct 2005 - current |
|
Gary Hilton Weiss
Point Piper, New South Wales, 2027
Address used since 23 Oct 2019 |
Director | 23 Oct 2019 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 31, Orams Marine Village, 144 Beaumont St, Auckland, 1010 | Office & delivery | 01 Apr 2020 |
Principal place of activity
| Unit 31 , Orams Marine Village , 144 Beaumont St, Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Unit 31, Orams Marine Village, 144 Beaumont St, Auckland | Registered | 13 Oct 2005 - 30 Mar 2011 |
Financial Data
Financial info
1001
Total number of Shares
March
Annual return filing month
June
Financial report filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1001
| Shareholder Name | Address | Period |
|---|---|---|
|
Orams Group Limited Shareholder NZBN: 9429047358997 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Refit Holdings Limited Shareholder NZBN: 9429033506036 Company Number: 1925349 Entity |
Westhaven Auckland |
11 Sep 2007 - 27 Nov 2019 |
|
Park, Craig Andrew Individual |
Mt Albert Auckland |
13 Oct 2005 - 27 Nov 2019 |
|
Refit Holdings Limited Shareholder NZBN: 9429033506036 Company Number: 1925349 Entity |
Westhaven Auckland |
11 Sep 2007 - 27 Nov 2019 |
|
Park, Rhonda Shirlene Individual |
Mt Albert Auckland |
11 Sep 2007 - 27 Nov 2019 |
Ultimate Holding Company
| Effective Date | 30 Sep 2019 |
| Name | Orams Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7361657 |
| Country of origin | NZ |
| Address |
Unit 30, 144 Beaumont St Westhaven Auckland |
Location
Companies nearby
 |
Skara Brae Trustee Limited L1 152 Beaumont St |
|
Mokoroa Deer Limited 142-148 Beaumont Street |
|
Mokoroa Limited 142-148 Beaumont Street |
|
The Cover Co. Limited Unit 19 Orams Marine Village |
|
Global Dive Limited 132 Beaumont Street |
|
Refit Holdings Limited Unit 30, 144 Beaumont St |