General information
Ourpower Limited
Type: NZ Limited Company (Ltd)9429032569827
New Zealand Business Number
2170649
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Ourpower Limited (New Zealand Business Number 9429032569827) was registered on 09 Sep 2008. 9 addresess are in use by the company: Po Box 925, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). 7 Tole St, Ponsonby, Auckland had been their physical address, up until 15 May 2019. Ourpower Limited used other names, namely: Opunake Hydro Limited from 09 Sep 2008 to 20 Nov 2019. 2100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2100000 shares (100 per cent of shares), namely:
Wel Networks Limited (an entity) located at Te Rapa, Hamilton. Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Tole St, Ponsonby, Auckland, 1011 | Other (Address For Share Register) | 09 Sep 2008 |
| 114 Maui Street, Pukete, Hamilton, 3200 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 May 2019 |
| 114 Maui Street, Pukete, Hamilton, 3200 | Physical & registered & service | 15 May 2019 |
| Po Box 925, Waikato Mail Centre, Hamilton, 3240 | Postal | 05 Dec 2019 |
Contact info
contact@ourpower.co.nz
Email
connect@wel.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.ourpower.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garth William Dibley
Rd 3, Hamilton, 3283
Address used since 17 Dec 2019 |
Director | 17 Dec 2019 - current |
|
David Anthony Barnett
Huntington, Hamilton, 3210
Address used since 17 Dec 2019 |
Director | 17 Dec 2019 - current |
|
Kevin Charles Johnson
Cockle Bay, Auckland, 2014
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - 17 Dec 2019 |
|
Paul Robert Blue
Rd 1, Waiuku, 2681
Address used since 03 Sep 2018 |
Director | 03 Sep 2018 - 01 Aug 2019 |
|
Simon Venn Young
Ponsonby, Auckland, 1011
Address used since 30 Sep 2018 |
Director | 30 Sep 2018 - 01 Aug 2019 |
|
Blair Craig Johnson
Herne Bay, Auckland, 1011
Address used since 28 Aug 2018 |
Director | 28 Aug 2018 - 10 Oct 2018 |
|
Giuseppe Jason Perone
Vancouver, B.c., V5W-1T2
Address used since 28 Feb 2015 |
Director | 28 Feb 2015 - 16 Feb 2016 |
|
Barry Alan Brent Macneil
Surrey, Bc, V4P 1K1
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - 16 Feb 2016 |
|
Garth Evan Johnson
Suit 2040, Vancouver Bc, V6C 3E8
Address used since 08 Feb 2013 |
Director | 08 Feb 2013 - 28 Feb 2015 |
|
Simon Young
Ponsonby, Auckland, 1011
Address used since 09 Sep 2008 |
Director | 09 Sep 2008 - 08 Feb 2013 |
|
Harvey Frank Dunlop
New Plymouth, 4312
Address used since 17 Feb 2012 |
Director | 17 Feb 2012 - 08 Feb 2013 |
|
Kevin Charles Johnson
Howick, Auckland, 2014
Address used since 17 Feb 2012 |
Director | 17 Feb 2012 - 08 Feb 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 925, Waikato Mail Centre, Hamilton, 3240 | Postal | 05 Dec 2019 |
| 114 Maui Street, Pukete, Hamilton, 3200 | Office & delivery | 05 Dec 2019 |
Principal place of activity
| Beach Road , Opunake , Taranaki , 4645 |
| Previous address | Type | Period |
|---|---|---|
| 7 Tole St, Ponsonby, Auckland, 1011 | Physical & registered | 09 Sep 2008 - 15 May 2019 |
Financial Data
Financial info
2100000
Total number of Shares
October
Annual return filing month
February
Financial report filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wel Networks Limited Shareholder NZBN: 9429039416926 Entity (NZ Limited Company) |
Te Rapa Hamilton |
30 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ourpower Holdings Limited Shareholder NZBN: 9429030977198 Company Number: 3519291 Entity |
31 Oct 2011 - 05 Dec 2013 | |
|
Lynx Clean Power Corp. Other |
05 Dec 2013 - 19 Feb 2016 | |
|
The Karo Group Limited Shareholder NZBN: 9429036793358 Company Number: 1158237 Entity |
09 Sep 2008 - 27 Jun 2010 | |
|
Ourpower Holdings Limited Shareholder NZBN: 9429030977198 Company Number: 3519291 Entity |
31 Oct 2011 - 05 Dec 2013 | |
|
The Karo Group Limited Shareholder NZBN: 9429036793358 Company Number: 1158237 Entity |
09 Sep 2008 - 27 Jun 2010 | |
|
Opunake Hydro Holdings Limited Shareholder NZBN: 9429030977198 Company Number: 3519291 Entity |
31 Oct 2011 - 05 Dec 2013 | |
|
Tag Oil (nz) Limited Shareholder NZBN: 9429037618124 Company Number: 953561 Entity |
08 Feb 2013 - 05 Dec 2013 | |
|
Karo Interests Limited Partnership Company Number: 2190926 Other |
15 Sep 2009 - 31 Oct 2011 | |
|
Null - Lynx Clean Power Corp. Other |
05 Dec 2013 - 19 Feb 2016 | |
|
Tag Oil (nz) Limited Shareholder NZBN: 9429037618124 Company Number: 953561 Entity |
08 Feb 2013 - 05 Dec 2013 | |
|
Opunake Hydro Holdings Limited Shareholder NZBN: 9429030977198 Company Number: 3519291 Entity |
31 Oct 2011 - 05 Dec 2013 | |
|
Karo Interests Limited Partnership Company Number: 2190926 Other |
15 Sep 2009 - 31 Oct 2011 |
Ultimate Holding Company
| Effective Date | 29 Sep 2022 |
| Name | Wel Networks Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 403863 |
| Country of origin | NZ |
| Address |
7 Tole Street Ponsonby Auckland 1011 |
Location
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|
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|
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|
Equator North Limited 4 Ponsonby Terrace |
|
Landlab Limited 15 Tole Street |