Oceania And Eastern Group Funds Limited
Type: NZ Limited Company (Ltd)Oceania and Eastern Group Funds Limited (issued an NZ business number of 9429038367755) was registered on 20 Feb 1996. 4 addresses are in use by the company: Floor 16, 41 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 3, 110 Customs Street West, Auckland had been their registered address, up to 15 Feb 2002. 5360510 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 2230205 shares (41.6 per cent of shares), namely:
Ricketts, Frances Mary (an individual) located at Parnell, Auckland postcode 1052,
Onepoto Trustee Limited (an entity) located at Parnell, Auckland postcode 1052,
Murray, Thomas Albert Cecil (a director) located at Hauraki, North Shore City postcode 0622. In the second group, a total of 2 shareholders hold 41.6 per cent of all shares (2230205 shares); it includes
Mace, Christopher Robert (a director) - located at Remuera, Auckland,
Murray, Thomas Albert Cecil (a director) - located at Hauraki, North Shore City. Next there is the third group of shareholders, share allotment (900100 shares, 16.79%) belongs to 1 entity, namely:
Oceania and Eastern Holdings Limited, located at 41 Shortland Street, Auckland (an entity). Businesscheck's database was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 110 Customs Street West, Auckland | Registered & physical & service | 15 Feb 2002 |
| Floor 16, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 07 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Robert Mace
Remuera, Auckland, 1050
Address used since 21 Feb 1996 |
Director | 21 Feb 1996 - current |
|
Thomas Albert Cecil Murray
Hauraki, Auckland, 0622
Address used since 01 Jan 2016 |
Director | 21 Feb 1996 - current |
|
Samuel Thomas Ricketts
Parnell, Auckland, 1052
Address used since 26 Mar 2024
Remuera, Auckland, 1050
Address used since 11 Apr 2023 |
Director | 11 Apr 2023 - current |
|
Geoffrey Thomas Ricketts
10 Crescent Road, Parnell, Auckland, 1052
Address used since 10 Feb 2010 |
Director | 29 Feb 1996 - 10 Mar 2023 |
|
Robin Lance Congreve
Freemans Bay, Auckland, 1010
Address used since 15 Jan 2010 |
Director | 21 Feb 1996 - 05 Feb 2016 |
|
Mark Edward Askew Hodge
Woolahra, Sydney Nsw 2025,
Address used since 27 May 1998 |
Director | 27 May 1998 - 25 Feb 2008 |
|
Mark Theodore Bellas
Milford, Auckland,
Address used since 08 Feb 2002 |
Director | 01 Sep 2000 - 01 Feb 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 110 Customs Street West, Auckland | Registered | 13 Feb 2002 - 15 Feb 2002 |
| Level 3, 110 Customs Street West, Auckland | Physical | 12 Feb 2002 - 15 Feb 2002 |
| Level 5, Tower One, The Shortland Centre, 51-53 Shortland Street, Auckland | Physical | 20 Feb 1996 - 12 Feb 2002 |
| Level 5, Tower One, The Shortland Centre, 51-53 Shortland Street, Auckland | Registered | 20 Feb 1996 - 13 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ricketts, Frances Mary Individual |
Parnell Auckland 1052 |
17 Mar 2016 - current |
|
Onepoto Trustee Limited Shareholder NZBN: 9429051164348 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
11 Apr 2023 - current |
|
Murray, Thomas Albert Cecil Director |
Hauraki North Shore City 0622 |
22 Feb 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mace, Christopher Robert Director |
Remuera Auckland 1050 |
22 Feb 2013 - current |
|
Murray, Thomas Albert Cecil Director |
Hauraki North Shore City 0622 |
22 Feb 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oceania And Eastern Holdings Limited Shareholder NZBN: 9429038481352 Entity (NZ Limited Company) |
41 Shortland Street Auckland 1010 |
10 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ricketts, Geoffrey Thomas Individual |
10 Crescent Road Parnell, Auckland 1052 |
17 Mar 2016 - 11 Apr 2023 |
|
Hazardous Investments Limited Shareholder NZBN: 9429040875057 Company Number: 24517 Entity |
10 Feb 2010 - 05 Jul 2016 | |
|
Macmine Investments Limited Shareholder NZBN: 9429040845289 Company Number: 29733 Entity |
10 Feb 2010 - 17 Mar 2016 | |
|
Oceania And Eastern Holding Other |
20 Feb 1996 - 31 Mar 2009 | |
|
Hazardous Investments Limited Shareholder NZBN: 9429040875057 Company Number: 24517 Entity |
10 Feb 2010 - 05 Jul 2016 | |
|
Janik Enterprises Limited Shareholder NZBN: 9429039955159 Company Number: 238952 Entity |
10 Feb 2010 - 22 Feb 2013 | |
|
Macmine Investments Limited Shareholder NZBN: 9429040845289 Company Number: 29733 Entity |
10 Feb 2010 - 17 Mar 2016 | |
|
Null - Oceania And Eastern Holding Other |
20 Feb 1996 - 31 Mar 2009 | |
|
Janik Enterprises Limited Shareholder NZBN: 9429039955159 Company Number: 238952 Entity |
10 Feb 2010 - 22 Feb 2013 |
 |
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