OEG OFFSHORE LIMITED
OEG OFFSHORE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429048974097, and its current status with New Zealand Companies Office is active. The company was incorporated on 4 February 2021 and lists its registered address as New Plymouth, New Zealand. 1 shareholder is on record for OEG OFFSHORE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
1
Shareholders of OEG OFFSHORE LIMITED
One shareholder is currently on record for OEG OFFSHORE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is OEG Offshore Pty Ltd, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| OEG Offshore Pty Ltd | 100% | New Zealand Companies Office |
Officers
4
Directors and officers of OEG OFFSHORE LIMITED
Three of the 4 officer records shown for OEG OFFSHORE LIMITED are current appointments, filed with New Zealand Companies Office. Clare Smart (appointed 2024-10-01), John Heiton (appointed 2024-10-01) and Beau Robins (appointed 2025-11-18) all serve as Director. The remaining 1 record shown (Patrick Hanna) is a former appointment that has since been resigned. Management authority at OEG OFFSHORE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of OEG OFFSHORE LIMITED
OEG OFFSHORE LIMITED sits 1 level below its ultimate parent, OEG OFFSHORE PTY LTD, registered in Australia. Immediately above OEG OFFSHORE LIMITED is OEG OFFSHORE PTY LTD, holding 100% as filed in OEG OFFSHORE LIMITED's own shareholder record with New Zealand Companies Office.
OEG OFFSHORE PTY LTD
Australia
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Frequently Asked Questions
Who owns OEG OFFSHORE LIMITED?
One shareholder is currently on record for OEG OFFSHORE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is OEG Offshore Pty Ltd, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is OEG OFFSHORE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OEG OFFSHORE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does OEG OFFSHORE LIMITED have on record?
1 shareholder is shown on record for OEG OFFSHORE LIMITED.
What is OEG OFFSHORE LIMITED's company registration number?
OEG OFFSHORE LIMITED's registration number is 9429048974097, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is OEG OFFSHORE LIMITED still an active company?
OEG OFFSHORE LIMITED's status on New Zealand Companies Office is listed as active.
When was OEG OFFSHORE LIMITED incorporated?
OEG OFFSHORE LIMITED was incorporated on 4 February 2021, according to New Zealand Companies Office.
What is OEG OFFSHORE LIMITED's registered address?
The registered address on file for OEG OFFSHORE LIMITED is New Plymouth, New Zealand.
What legal structure is OEG OFFSHORE LIMITED registered as?
OEG OFFSHORE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of OEG OFFSHORE LIMITED?
Three of the 4 officer records shown for OEG OFFSHORE LIMITED are current appointments, filed with New Zealand Companies Office. Clare Smart (appointed 2024-10-01), John Heiton (appointed 2024-10-01) and Beau Robins (appointed 2025-11-18) all serve as Director. The remaining 1 record shown (Patrick Hanna) is a former appointment that has since been resigned. Management authority at OEG OFFSHORE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OEG OFFSHORE LIMITED have a parent company or subsidiaries?
OEG OFFSHORE LIMITED sits 1 level below its ultimate parent, OEG OFFSHORE PTY LTD, registered in Australia.
Can Zavia monitor changes to OEG OFFSHORE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to OEG OFFSHORE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OEG OFFSHORE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like OEG OFFSHORE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.