General information

Oracle Property Management Limited

Type: NZ Limited Company (Ltd)
9429041250327
New Zealand Business Number
5246641
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L672050 - Real Estate Management Service
Industry classification codes with description

Oracle Property Management Limited (issued an NZ business number of 9429041250327) was incorporated on 23 May 2014. 4 addresses are currently in use by the company: Level 2 Building B, 8 Nugent Street, Grafton, Auckland, 1023 (type: registered, service). Level 2 Ascot Central Building, 7 Ellerslie Racecourse Drive, Remuera, Auckland had been their registered address, up until 14 Mar 2023. Oracle Property Management Limited used other names, namely: Oracle Commercial Property Management Limited from 23 May 2014 to 30 Jul 2015. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (5% of shares), namely:
Bessey, Irene (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 47% of all shares (47 shares); it includes
Trustees Of Cavanagh Family Trust (an other) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allocation (48 shares, 48%) belongs to 1 entity, namely:
Boutique Body Corporates Limited, located at 8 Nugent Street, Grafton, Auckland (an entity). "Real estate management service" (business classification L672050) is the category the Australian Bureau of Statistics issued to Oracle Property Management Limited. The Businesscheck data was last updated on 20 Apr 2024.

Current address Type Used since
Po Box 11131, Ellerslie Po, Auckland, 1051 Postal 22 Jul 2021
Level 2 Ascot Central Building 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 Office 22 Jul 2021
Level 2 Ascot Central Building, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 Physical 29 Jul 2021
Level 2 Building B, 8 Nugent Street, Grafton, Auckland, 1023 Registered & service 14 Mar 2023
Contact info
64 21 776055
Phone (Phone)
64 21 801512
Phone (Phone)
64 9 6303135
Phone (Phone)
kelly@oracleproperty.co.nz
Email
mike@oracleproperty.co.nz
Email (director)
http://www.oracleproperty.co.nz/
Website
Directors
Name and Address Role Period
Michael Dermont Cavanagh
Remuera, Auckland, 1050
Address used since 22 Jun 2020
Director 22 Jun 2020 - current
Craig Andrew Leishman
Auckland, 1051
Address used since 01 Jun 2021
Director 01 Jun 2021 - current
Kelly Marie Preen
Mount Eden, Auckland, 1024
Address used since 23 May 2014
Director 23 May 2014 - 30 Jun 2021
Craig Andrew Leishman
Remuera, Auckland, 1050
Address used since 04 Feb 2020
Ellerslie, Auckland, 1060
Address used since 20 Dec 2018
Director 20 Dec 2018 - 02 Jul 2019
Addresses
Other active addresses
Type Used since
Level 2 Building B, 8 Nugent Street, Grafton, Auckland, 1023 Registered & service 14 Mar 2023
Principal place of activity
Level 2 Ascot Central Building 7 Ellerslie Racecourse Drive , Remuera , Auckland , 1051
Previous address Type Period
Level 2 Ascot Central Building, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 Registered & service 29 Jul 2021 - 14 Mar 2023
36 Peary Road, Mount Eden, Auckland, 1024 Registered & physical 23 May 2014 - 29 Jul 2021
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Bessey, Irene
Individual
Epsom
Auckland
1023
14 Feb 2023 - current
Shares Allocation #2 Number of Shares: 47
Shareholder Name Address Period
Trustees Of Cavanagh Family Trust
Other (Other)
Remuera
Auckland
1050
03 Jul 2019 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Boutique Body Corporates Limited
Shareholder NZBN: 9429033598093
Entity (NZ Limited Company)
8 Nugent Street
Grafton, Auckland
1023
21 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Trustees Of The Kelly Preen Trust
Other
Auckland Central
Auckland
1010
29 Sep 2017 - 22 Jul 2021
Trustees Of The Kelly Preen Trust
Other
Auckland Central
Auckland
1010
29 Sep 2017 - 22 Jul 2021
Preen, Kelly Marie
Individual
Mount Eden
Auckland
1024
23 May 2014 - 22 Jul 2021
Location
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