General information
Ocl 2022 Limited
Type: NZ Limited Company (Ltd)9429038175275
New Zealand Business Number
839456
Company Number
Registered
Company Status
Q860130 - Rest Home Operation
Industry classification codes with description
Ocl 2022 Limited (issued a New Zealand Business Number of 9429038175275) was started on 23 Jan 1997. 5 addresess are currently in use by the company: First Floor, 184 Papanui Road, Merivale, Merivale, 8014 (type: registered, physical). 1St Floor, 184 Papanui Road, Merivale, Christchurch had been their registered address, up to 12 Jul 2022. Ocl 2022 Limited used more aliases, namely: Oxford Court Lifecare Limited from 31 May 2012 to 01 Sep 2022, Oxford Court Rest Home Limited (14 Sep 1999 to 31 May 2012) and Henderson Home Properties Limited (23 Jan 1997 - 14 Sep 1999). 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100% of shares), namely:
Kerr, Prudence Gaye Francis (an individual) located at Rd 2, Hororata postcode 7572,
Welsford, Martin Carmalt (an individual) located at Fendalton, Christchurch postcode 8052,
Kerr, Petrie Hugh (a director) located at Rd 2, Hororata postcode 7572. "Rest home operation" (ANZSIC Q860130) is the classification the ABS issued to Ocl 2022 Limited. Businesscheck's database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 164 Oxford Street, South Dunedin, Dunedin, 9012 | Postal & office & delivery | 16 Jul 2019 |
| First Floor, 184 Papanui Road, Merivale, Merivale, 8014 | Registered & physical & service | 12 Jul 2022 |
Contact info
64 027 2290593
Phone (Phone)
accounts@oxfordlifecare.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@oxfordlifecare.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Petrie Hugh Kerr
Rd 2, Hororata, 7572
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Douglas Culmer Hurst
Oamaru, 9494
Address used since 06 Jul 2015 |
Director | 23 Jan 1997 - 01 May 2017 |
|
Ian Archibald Hurst
Oamaru, 9494
Address used since 06 Jul 2015 |
Director | 23 Jan 1997 - 01 May 2017 |
|
Geoffrey Ewen Mcphail
Christchurch, 8024
Address used since 06 Jul 2015 |
Director | 23 Jan 1997 - 01 May 2017 |
|
Donna Maree Hurst
Oamaru,
Address used since 23 Jan 1997 |
Director | 23 Jan 1997 - 15 Sep 1999 |
|
Petrie Hugh Kerr
Christchurch,
Address used since 23 Jan 1997 |
Director | 23 Jan 1997 - 15 Sep 1999 |
|
Barry Robert Johnston
Burnside, Christchurch,
Address used since 23 Jan 1997 |
Director | 23 Jan 1997 - 15 Sep 1999 |
|
Gloria Faye Hurst
Oamaru,
Address used since 23 Jan 1997 |
Director | 23 Jan 1997 - 15 Sep 1999 |
|
Donald David Kerr
Christchurch,
Address used since 23 Jan 1997 |
Director | 23 Jan 1997 - 15 Sep 1999 |
Addresses
Principal place of activity
| 164 Oxford Street , South Dunedin , Dunedin , 9012 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 184 Papanui Road, Merivale, Christchurch, 8146 | Registered & physical | 20 Jun 2017 - 12 Jul 2022 |
| 1st Floor, 184 Papanui Road, Merivale, Christchurch, 8146 | Registered & physical | 09 May 2017 - 20 Jun 2017 |
| Hurst Lifecare Ltd, 15 K R D, Oamaru, 9494 | Registered & physical | 14 Jul 2015 - 09 May 2017 |
| Hurst Holdings Ltd, 15 K R D, Oamaru, 9494 | Registered | 01 Aug 2013 - 14 Jul 2015 |
| C/- Hurst Holdings Limited, 15 K R D, Oamaru | Physical | 30 Jun 2000 - 30 Jun 2000 |
| C/-hurst Holdings Ltd, 15 K R D, Oamaru | Registered | 30 Jun 2000 - 30 Jun 2000 |
| 4 Hurst Holdings Ltd, 15 K R D, Oamaru | Registered | 30 Jun 2000 - 01 Aug 2013 |
| C/- Hurst Holdings Ltd, 15 K R D, Oamaru | Physical | 30 Jun 2000 - 14 Jul 2015 |
| C/-hurst Property Company Ltd, 15 K R D, Oamaru | Registered | 29 Jun 2000 - 30 Jun 2000 |
| C/-hurst Property Company Ltd, 15 K R D, Oamaru | Registered | 11 Apr 2000 - 29 Jun 2000 |
| C/-hurst Property Company Ltd, 15 K R D, Oamaru | Physical | 24 Jan 1997 - 30 Jun 2000 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Prudence Gaye Francis Individual |
Rd 2 Hororata 7572 |
04 May 2017 - current |
|
Welsford, Martin Carmalt Individual |
Fendalton Christchurch 8052 |
01 May 2017 - current |
|
Kerr, Petrie Hugh Director |
Rd 2 Hororata 7572 |
01 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurst Holdings Limited Shareholder NZBN: 9429038782114 Company Number: 608189 Entity |
23 Jan 1997 - 08 Apr 2013 | |
|
Kerr, Prudence Gaye Individual |
Rd 2 Hororata 7572 |
01 May 2017 - 04 May 2017 |
|
Mcphail, Leanne Individual |
Cashmere Christchurch 8022 |
13 Jan 2017 - 01 May 2017 |
|
Mcphail, Geoffrey Ewen Individual |
Christchurch 8022 |
23 Jan 1997 - 01 May 2017 |
|
Hurst, Douglas Culmer Individual |
Oamaru |
23 Apr 2013 - 01 May 2017 |
|
Weir, Leslie R Individual |
Oamaru |
23 Jan 1997 - 27 Jun 2010 |
|
Hurst, Donna Marie Individual |
Oamaru |
23 Jan 1997 - 01 May 2017 |
|
Doug Hurst Investments Limited Shareholder NZBN: 9429030358676 Company Number: 4267118 Entity |
08 Apr 2013 - 01 May 2017 | |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
23 Jan 1997 - 01 May 2017 | |
|
Doug Hurst Investments Limited Shareholder NZBN: 9429030358676 Company Number: 4267118 Entity |
08 Apr 2013 - 01 May 2017 | |
|
Douglas Culmer Hurst Director |
Oamaru |
23 Apr 2013 - 01 May 2017 |
|
Hurst Lifecare Limited Shareholder NZBN: 9429038782114 Company Number: 608189 Entity |
23 Jan 1997 - 08 Apr 2013 | |
|
Willowpark Investments Limited Shareholder NZBN: 9429030358782 Company Number: 4266998 Entity |
08 Apr 2013 - 01 May 2017 | |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
23 Jan 1997 - 01 May 2017 | |
|
Hurst Lifecare Limited Shareholder NZBN: 9429038782114 Company Number: 608189 Entity |
23 Jan 1997 - 08 Apr 2013 | |
|
Willowpark Investments Limited Shareholder NZBN: 9429030358782 Company Number: 4266998 Entity |
08 Apr 2013 - 01 May 2017 | |
|
Hurst Holdings Limited Shareholder NZBN: 9429038782114 Company Number: 608189 Entity |
23 Jan 1997 - 08 Apr 2013 |
Location
Companies nearby
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Jacks Drive Limited 184 Papanui Road |
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|
Optimal Performance Limited First Floor, 184 Papanui Road |
|
Merivale Dental Group Limited 184 Papanui Road |
|
Galaxie Row Limited 1st Floor, 184 Papanui Road |
|
Mh 2022 Limited 1st Floor, 184 Papanui Road |
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