General information
Vocus Group NZ Limited
Type: NZ Limited Company (Ltd)9429037768706
New Zealand Business Number
924295
Company Number
Registered
Company Status
Vocus Group Nz Limited (issued an NZBN of 9429037768706) was launched on 01 Sep 1998. 2 addresses are in use by the company: Level 2, 136 Fanshawe Street, Auckland, 1010 (type: registered, physical). Level 5, 34 Sale Street, Auckland had been their registered address, until 27 Jun 2022. Vocus Group Nz Limited used more aliases, namely: Vocus Data Centres (New Zealand) Limited from 17 Apr 2015 to 03 Dec 2018, Vocus (New Zealand) Limited (24 Aug 2012 to 17 Apr 2015) and Maxnet Limited (18 Jun 2009 - 24 Aug 2012). 1762929 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1762929 shares (100 per cent of shares), namely:
Orcon Holdings Limited (an entity) located at Auckland postcode 1010. Our data was last updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 136 Fanshawe Street, Auckland, 1010 | Registered & physical & service | 27 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Callander
Mount Eden, Auckland, 1024
Address used since 28 Nov 2016 |
Director | 09 Mar 2016 - current |
|
Mark Callander
Mount Eden, Auckland, 1024
Address used since 28 Nov 2016 |
Director | 09 Mar 2016 - current |
|
Adrian Jeffrey Dick
Takapuna, Auckland, 0620
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Aaron Paul Smith
Castor Bay, Auckland, 0620
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Kevin Steven Russell
Longueville, 2066
Address used since 26 Jun 2018
Melbourne,
Address used since 01 Jan 1970 |
Director | 26 Jun 2018 - 20 May 2022 |
|
Nitesh Naidoo
Wahroonga, Sydney, 2076
Address used since 20 Feb 2020
Melbourne,
Address used since 01 Jan 1970 |
Director | 20 Feb 2020 - 20 May 2022 |
|
Mark David Wratten
Pyrmont, Nsw, 2009
Address used since 07 Feb 2017
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 07 Feb 2017 - 28 Feb 2020 |
|
Michael John Simmons
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Bronte, Nsw, 2024
Address used since 27 Mar 2018 |
Director | 27 Mar 2018 - 25 Jun 2018 |
|
Geoffrey Robert Horth
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Sandringham, Victoria, 3191
Address used since 09 Mar 2016 |
Director | 09 Mar 2016 - 26 Feb 2018 |
|
John Rennick Allerton
Victoria, 3937
Address used since 01 Jan 1970
Victoria, 3937
Address used since 01 Jan 1970
Red Hill South, Victoria, 3937
Address used since 13 Dec 2016 |
Director | 13 Dec 2016 - 31 Dec 2017 |
|
Christopher Haydn Deere
Rathmines, Nsw, 2283
Address used since 22 Oct 2015
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 22 Oct 2015 - 31 Mar 2017 |
|
Richard Lee Correll
Killarney Heights, Sydney, Nsw, 2087
Address used since 19 Jun 2012
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 19 Jun 2012 - 03 Dec 2016 |
|
James Roland Travers Spenceley
Mosman, Nsw, 2088
Address used since 15 Dec 2013 |
Director | 19 Jun 2012 - 09 Mar 2016 |
|
Mark De Kock
Northbridge, Nsw, 2063
Address used since 19 Jun 2012 |
Director | 19 Jun 2012 - 28 May 2013 |
|
Douglas David Kemsley
Hamilton East, Hamilton, 3216
Address used since 03 Oct 2011 |
Director | 18 Oct 2000 - 19 Jun 2012 |
|
David Athol Hamilton Brown
Picton, 7220
Address used since 01 Oct 2006 |
Director | 01 Oct 2006 - 19 Jun 2012 |
|
Michael James Chisholm
Avonhead, Christchurch, 8042
Address used since 06 Feb 2012 |
Director | 06 Feb 2012 - 19 Jun 2012 |
|
Michael James Chisholm
Avonhead, Christchurch, 8042
Address used since 23 May 2011 |
Director | 05 Oct 2006 - 31 Oct 2011 |
|
Martin Ross Oxley
Papanui, Christchurch, 8053
Address used since 27 Nov 2007 |
Director | 10 Nov 2005 - 01 Oct 2011 |
|
Ann Elizabeth Lake
Manly, Whangaparaoa,
Address used since 10 Apr 2003 |
Director | 01 Sep 1998 - 25 Oct 2007 |
|
Kim Louise Thibault
Manly, Whangaparaoa,
Address used since 10 Apr 2003 |
Director | 09 May 2000 - 25 Oct 2007 |
|
Brett Richard Herkt
Browns Bay, Auckland,
Address used since 03 May 2007 |
Director | 09 May 2000 - 25 Oct 2007 |
|
Leenderd Jan Minnekus Van Der Harst
Arkles Bay, Whangaparaoa,
Address used since 10 Oct 2002 |
Director | 10 Oct 2002 - 07 Sep 2006 |
|
David Athol Hamilton Brown
Wellington,
Address used since 10 Apr 2003 |
Director | 10 Apr 2003 - 16 Dec 2004 |
|
Quintin James Lake
Manly, Whangaparaoa,
Address used since 10 Apr 2003 |
Director | 18 Oct 2000 - 18 Oct 2004 |
|
Antony Karl Urbahn
Titirangi, Auckland,
Address used since 09 May 2000 |
Director | 09 May 2000 - 23 Oct 2003 |
|
Kim Louise Thibault
19b Ferndale Drive, Snells Beach, Warkworth,
Address used since 01 Sep 1998 |
Director | 01 Sep 1998 - 02 Feb 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 34 Sale Street, Auckland, 1010 | Registered & physical | 04 Jul 2018 - 27 Jun 2022 |
| Callplus House, Level 3, 110 Symonds Street, Auckland, 1150 | Registered & physical | 04 Apr 2016 - 04 Jul 2018 |
| 25 Teed Street, Newmarket, Auckland, 1023 | Registered & physical | 06 May 2015 - 04 Apr 2016 |
| 7a Parkhead Place, Albany, Auckland, 0632 | Registered & physical | 17 May 2013 - 06 May 2015 |
| 7a Parkhead Place, Albany, Auckland | Registered & physical | 14 Jun 2005 - 17 May 2013 |
| 221 Symonds Street, Auckland | Registered | 06 Sep 2001 - 14 Jun 2005 |
| C/- Herkt & Co, Chartered Accountants, 407/2 Mahurangi East Road, Snells Beach | Registered | 06 Sep 2001 - 06 Sep 2001 |
| 221 Symonds Street, Auckland | Physical | 09 Jan 2001 - 14 Jun 2005 |
| 19b Ferndale Drive, Snells Beach, Warkworth | Physical | 09 Jan 2001 - 09 Jan 2001 |
| C/- Herkt & Co, Chartered Accountants, 407/2 Mahurangi East Road, Snells Beach | Registered | 12 Apr 2000 - 06 Sep 2001 |
Financial Data
Financial info
1762929
Total number of Shares
June
Annual return filing month
June
Financial report filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1762929
| Shareholder Name | Address | Period |
|---|---|---|
|
Orcon Holdings Limited Shareholder NZBN: 9429030670518 Entity (NZ Limited Company) |
Auckland 1010 |
24 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruthazer, Bob Dianne Individual |
Richmond Va23235 |
17 May 2005 - 20 Aug 2010 |
|
Shortus, Grant Individual |
Tmaru Timeru 7910 |
17 May 2005 - 20 Jun 2012 |
|
Gottschalk, Dennis Individual |
Birkenhead Auckland |
17 May 2005 - 20 Jun 2012 |
|
Herkt, Sara Individual |
Browns Bay Auckland |
01 Sep 1998 - 20 Aug 2010 |
|
Roberts, Michael Individual |
Hamilton East Hamilton 3216 |
01 Sep 1998 - 20 Jun 2012 |
|
Hodges, Jocelyn Individual |
Te Anau |
01 Sep 1998 - 20 Jun 2012 |
|
Kemsley, Douglas David Individual |
Hamilton East Hamilton 3216 |
10 May 2004 - 20 Jun 2012 |
|
Sharp, John Spence Individual |
Papnui Christchurch 8053 |
31 Aug 2010 - 20 Jun 2012 |
|
Herkt, Brett Individual |
Browns Bay Auckland |
09 Nov 2005 - 20 Aug 2010 |
|
Kemsley, Douglas Individual |
R D 2 Papakura |
01 Sep 1998 - 20 Aug 2010 |
|
Thibault, Kevin Individual |
Saanichton Bc V8m 2br |
17 May 2005 - 20 Jun 2012 |
|
King, Lindsay Individual |
Te Anau Te Anau 9600 |
17 May 2005 - 20 Jun 2012 |
|
Bowman, Lani Individual |
Hai Hi, Usa |
01 Sep 1998 - 20 Jun 2012 |
|
Thibault, Curtis Individual |
Saanichton, Bc V8M 2B6 |
01 Sep 1998 - 20 Jun 2012 |
|
Lake, Quintin Individual |
Manly Whangaparaoa 0930 |
01 Sep 1998 - 20 Jun 2012 |
|
Lake, Ann Individual |
Manly Whangaparaoa 0930 |
01 Sep 1998 - 20 Jun 2012 |
|
Spence Sharp, John Individual |
Papanui Christchurch |
21 Dec 2005 - 20 Aug 2010 |
|
Patricia Oxley, Susan Individual |
Papanui Christchurch |
21 Dec 2005 - 20 Jun 2012 |
|
Little, Raylene Individual |
Invercargill 9810 |
17 May 2005 - 20 Jun 2012 |
|
Tegnander, Nina Individual |
N-3188 Horten Norway |
17 May 2005 - 20 Jun 2012 |
|
Gottschalk, David Individual |
Birkenhead Auckland 0626 |
17 May 2005 - 20 Jun 2012 |
|
Orcon Holdings Limited Shareholder NZBN: 9429030670518 Company Number: 3820724 Entity |
20 Jun 2012 - 24 Aug 2012 | |
|
Zmak, Cathy Individual |
Portola California 96122 |
01 Sep 1998 - 20 Jun 2012 |
|
Baker, Lynda Individual |
Invercargill |
01 Sep 1998 - 20 Aug 2010 |
|
Kemsley, Linda Tanu Individual |
Hamilton East Hamilton 3216 |
01 Sep 1998 - 20 Jun 2012 |
|
Thibault, Vicki Individual |
Victoria Canada |
17 May 2005 - 20 Jun 2012 |
|
Ross Oxley, Martin Individual |
Papanui Christchurch 8053 |
21 Dec 2005 - 20 Jun 2012 |
|
Perrin, Nadine Individual |
17 May 2005 - 20 Jun 2012 | |
|
Orcon Holdings Limited Shareholder NZBN: 9429030670518 Company Number: 3820724 Entity |
20 Jun 2012 - 24 Aug 2012 | |
|
Pararno, Stephen Individual |
Mangere Auckland |
01 Sep 1998 - 24 Oct 2008 |
|
Herkt, Brett Individual |
Browns Bay Auckland |
01 Sep 1998 - 20 Aug 2010 |
|
Thibault, Kim Individual |
Manly Whangaparaoa 0930 |
01 Sep 1998 - 20 Jun 2012 |
|
Beazley, Laurie Individual |
Chemainus B.c. Canada VOR 1KS |
17 May 2005 - 20 Jun 2012 |
|
Voss, Wayne Stephen Individual |
Murrays Bay Auckland 0630 |
17 May 2005 - 20 Jun 2012 |
|
Mchaffie, G Individual |
Pleasant Point South Canterbury |
01 Sep 1998 - 03 Jan 2008 |
|
Lake, Angela Ruth Individual |
Manly Whangaparaoa 0930 |
12 May 2012 - 20 Jun 2012 |
|
Herkt, Emma Individual |
Browns Bay Auckland |
17 May 2005 - 20 Aug 2010 |
|
Mcguire, Cherry Individual |
Algies Bay Warkworth 0920 |
01 Sep 1998 - 20 Jun 2012 |
|
Kemsley, Douglas David Individual |
Hamilton East Hamilton 3216 |
01 Sep 1998 - 20 Jun 2012 |
|
Chisholm, Sheryl Individual |
Christchurch |
21 Dec 2005 - 20 Jun 2012 |
|
Riding, Chris Individual |
Snells Beach 1241 |
17 May 2005 - 20 Aug 2010 |
|
Kemsley, Linda Tanu Individual |
Hamilton East Hamilton 3216 |
01 Sep 1998 - 20 Jun 2012 |
|
Jarvis, Isabel Individual |
Saanichton Bc V8m 2b6 |
01 Sep 1998 - 03 Jan 2008 |
|
Urbahn, Antony Individual |
Titirangi Auckland |
01 Sep 1998 - 06 Apr 2009 |
|
Fitzgerald, Helen Individual |
New Windsor Whangaparaoa |
17 May 2005 - 20 Aug 2010 |
|
Mcdonald, Bronwyn Individual |
Araluen Alice Springs |
17 May 2005 - 20 Jun 2012 |
|
Vocus (new Zealand) Holdings Limited Shareholder NZBN: 9429030670518 Company Number: 3820724 Entity |
20 Jun 2012 - 24 Aug 2012 | |
|
Zmak, Ted Individual |
Portola Ca 96122, Usa |
01 Sep 1998 - 20 Jun 2012 |
|
Herman, Petra Individual |
17 May 2005 - 20 Jun 2012 | |
|
Egger, Glenn Individual |
Escondido California |
01 Sep 1998 - 20 Jun 2012 |
|
Kim, Carolyn Individual |
Fort Lee, Nj 07024-4631 New Jersey |
01 Sep 1998 - 20 Jun 2012 |
|
Lake, Ian Individual |
Rd 1 Matakohe 0593 |
17 May 2005 - 20 Jun 2012 |
|
Torr, Helen Individual |
Rd 5 Whangarei 0175 |
01 Sep 1998 - 20 Jun 2012 |
|
Chisholm, Michael Individual |
Christchurch 8042 |
21 Dec 2005 - 20 Jun 2012 |
|
Landa, Andrew Individual |
Tahlee Nsw 2324 |
17 May 2005 - 20 Jun 2012 |
|
Vocus (new Zealand) Holdings Limited Shareholder NZBN: 9429030670518 Company Number: 3820724 Entity |
20 Jun 2012 - 24 Aug 2012 | |
|
Ott, David Individual |
Christchurch |
21 Dec 2005 - 20 Jun 2012 |
|
Urbahn, Maureen Individual |
Onehunga Auckland 1061 |
17 Jul 2009 - 20 Jun 2012 |
|
Difference, Difference Individual |
Maxnet Records |
17 May 2005 - 17 May 2005 |
|
Hodges, Ryan Individual |
Arrowtown Arrowtown 9302 |
17 May 2005 - 20 Jun 2012 |
|
Thibault, Valerie Individual |
Saanichton, Bc V8M 2B6 |
13 Mar 2012 - 20 Jun 2012 |
|
Voss, Gillian Pamela Individual |
Murrays Bay Auckland 0630 |
17 May 2005 - 20 Jun 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 2021 |
| Name | Voyage Australia Holdings Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 12, 60 Miller Street North Sydney Nsw 2060 |
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