New Zealand Business Listing

Ocean Shores Gp Limited was incorporated on 5 December 1994 (Monday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11537 days.

Overview

NZ Business Number: 9429038530135
Company Number: 665380
Company Name: OCEAN SHORES GP LIMITED
Previously Known As: BAY PARK VILLAGE LIMITED
before 15 August 1995, Tuesday
Entity Type: NZ Limited Company
Date of Incorporation: 5 December 1994 (Monday)
Status: Registered
Status History: Registered as of 5 December 1994 (Monday)
Registered Office: Lendlease
Level 15, 29 Customs Street West
Auckland Central
Auckland
NEW ZEALAND 1010
Country of Origin: New Zealand
Address for Service: Lendlease
Level 15, 29 Customs Street West
Auckland Central
Auckland
NEW ZEALAND 1010

Historic Data for Addresses

Principal Place of Business

From 30 May 1997 to 25 November 1998
Unit 6, 9 Milford Road, Milford, Auckland
From 25 November 1998 to 11 February 1999
C/- Primecare New Zealand Ltd, Level 10, Harbour View Building, 52 Quay Street, Auckland
From 11 February 1999 to 20 March 2001
17 Albert Street, Level 10, Auckland
From 20 March 2001 to 14 December 2012
Level 10, 52 Swanson St, Auckland, NZ
From 20 March 2001 to 20 March 2001
C/- Primecare Nz Ltd, Level 10, 17 Albert Street, Auckland
From 14 December 2012 to 22 July 2015
Level 5, 52 Swanson St, Auckland, NZ 1010
From 22 July 2015 to 11 December 2015
2/95 Hurstmere Road, Takapuna, Auckland, NZ 0622

Address for Service

From 20 November 1997 to 11 December 1998
Unit 6, 9 Milford Road, Milford, Auckland
From 11 December 1998 to 11 February 1999
C/- Primecare New Zealand Ltd, Level 10, Harbour View Building, 52 Quay Street, Auckland
From 11 February 1999 to 20 March 2001
C/- Suite D, Level 10, Krukziener House, 17 Albert St, Auckland
From 20 March 2001 to 14 December 2012
Level 10, 52 Swanson St, Auckland, NZ
From 20 March 2001 to 20 March 2001
C/- Primecare Nz Ltd, Level 10, 17 Albert Street, Auckland
From 14 December 2012 to 22 July 2015
Level 5, 52 Swanson St, Auckland, NZ 1010
From 22 July 2015 to 11 December 2015
2/95 Hurstmere Road, Takapuna, Auckland, NZ 0622

Company Directors

2 listed

MW

Mark David WELLS

Appointed 15 Nov 2021 ·

JN

Jeremy Mark NICOLL

Appointed 15 Nov 2021 ·

Company Shareholders

2 share parcels · 3,313,095 shares total

Share allocation 1

56,000 shares (1.69%)

ARVIDA AL LIMITED
Level 15, 29 Customs Street West, Auckland Central, Auckland, NEW ZEALAND, 1010

Share allocation 2

3,257,095 shares (98.31%)