General information
Grahame Woodd Consultancy Limited
Type: NZ Limited Company (Ltd)9429034975831
New Zealand Business Number
1596779
Company Number
Registered
Company Status
Grahame Woodd Consultancy Limited (issued a business number of 9429034975831) was started on 27 Jan 2005. 2 addresses are in use by the company: 53 King St, Hamilton, 3240 (type: physical, registered). 148 Centennial Drive, Whitianga had been their registered address, until 01 Oct 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Woodd, Grahame Jeffory (an individual) located at Rd 2, Ohaupo postcode 3882. Businesscheck's data was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 53 King St, Hamilton, 3240 | Physical & registered & service | 01 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grahame Jeffory Woodd
Rd 2, Ohaupo, 3882
Address used since 21 Sep 2021
Whitianga, Whitianga, 3510
Address used since 21 Sep 2015 |
Director | 27 Jan 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 148 Centennial Drive, Whitianga, 3510 | Registered & physical | 24 Mar 2009 - 01 Oct 2019 |
| C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Physical & registered | 27 Jan 2005 - 24 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
22 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodd, Grahame Jeffory Individual |
Rd 2 Ohaupo 3882 |
27 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oaklea Estate Limited Shareholder NZBN: 9429038055454 Company Number: 864035 Entity |
27 Jan 2005 - 21 Dec 2009 | |
|
Hilson, Caroline Anne Elizabeth Individual |
Whitianga |
21 Dec 2009 - 22 Apr 2012 |
|
Oaklea Estate Limited Shareholder NZBN: 9429038055454 Company Number: 864035 Entity |
27 Jan 2005 - 21 Dec 2009 |
Location
Companies nearby
 |
Oaklea Estate Limited 148 Centennial Drive |
|
Diana Bremner Trust Nominees Limited 152 Centennial Drive |
|
P C Electrical Limited 137 Centennial Drive |
|
Fisher Accounting Limited 137 Centennial Drive |
|
Whitianga Congregation Of Jehovah's Witnesses 2 Rabbit Way |
|
Mercury Bay Shooting Federation Incorporated 5b Pohutukawa Grove |