General information

Energy Options Charitable Company Limited

Type: NZ Limited Company (Ltd)

9429035919926

New Zealand Business Number

1335401

Company Number

Registered

Company Status

Energy Options Charitable Company Limited (issued an NZ business number of 9429035919926) was registered on 23 Jun 2003. 2 addresses are currently in use by the company: 27 Birmingham Road, Otara, Auckland, 2013 (type: registered, physical). 42 Lady Ruby Drive, East Tamaki, Auckland had been their physical address, up until 10 Jul 2018. Energy Options Charitable Company Limited used other names, namely: Energy Options Limited from 23 Jun 2003 to 19 Oct 2004. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100% of shares), namely:
Inzone Industries Holdings Limited (an entity) located at Otara, Auckland postcode 2013. The Businesscheck information was last updated on 08 May 2025.

Current address	Type	Used since
27 Birmingham Road, Otara, Auckland, 2013	Registered & physical & service	10 Jul 2018

Name	From	To
Energy Options Charitable Company Limited	unknown	unknown
Energy Options Limited	23 Jun 2003	19 Oct 2004

Last updated: 08 May 2025

Directors

Name and Address	Role	Period
Paul Hugh Thomson Mount Eden, Auckland, 1024 Address used since 30 Jun 2015	Director	30 Jun 2015 - current
Antony David Snushall Rd 3, Whangarei, 0173 Address used since 01 Nov 2015	Director	30 Jun 2015 - 30 Nov 2022
Peter John Herbert Epsom, Auckland, 1023 Address used since 30 Jun 2015	Director	30 Jun 2015 - 09 Jan 2017
Anthony Desmond Te Au Narrow Neck, Auckland, 0624 Address used since 30 Jun 2015	Director	30 Jun 2015 - 21 Sep 2016
Kay Saville-smith Te Aro, Wellington, 6011 Address used since 01 Apr 2010	Director	01 Apr 2010 - 30 Jun 2015
Donna Maree Smit Rd 2, Whakatane, 3192 Address used since 01 Jul 2011	Director	01 Jul 2011 - 30 Jun 2015
Edwina Marie Otairi O'brien Kawerau, Kawerau, 3127 Address used since 20 Dec 2011	Director	20 Dec 2011 - 30 Jun 2015
Wade Ross Brown Ohope, Ohope, 3121 Address used since 27 Mar 2012	Director	27 Mar 2012 - 30 Jun 2015
Donald Lewell Coastlands, Whakatane, 3120 Address used since 27 Mar 2012	Director	27 Mar 2012 - 30 Jun 2015
Kevin Joseph Hennessy Opotiki, Opotiki, 3122 Address used since 27 Mar 2012	Director	27 Mar 2012 - 30 Jun 2015
David Allen Bulley Ohope, Ohope, 3121 Address used since 05 Sep 2013	Director	05 Sep 2013 - 30 Jun 2015
Peter James Patterson Ohope, Ohope, 3121 Address used since 27 Mar 2012	Director	27 Mar 2012 - 05 Sep 2013
David Bulley Ohope, Ohope, 3121 Address used since 10 Nov 2011	Director	25 Jun 2009 - 27 Mar 2012
Katherine Saville-smith Spring Creek, Spring Creek, 7202 Address used since 01 Apr 2010	Director	01 Apr 2010 - 01 Feb 2012
Joanne Hunt Rd 2, Opotiki, 3198 Address used since 25 Jun 2009	Director	25 Jun 2009 - 20 Dec 2011
Brian Ponting Kawerau, 3127 Address used since 23 Nov 2009	Director	01 Dec 2004 - 31 Mar 2011
Robert John Baldey Ohope, 3121 Address used since 23 Nov 2009	Director	23 Jun 2003 - 22 Mar 2010
John William Pullar Whakatane, 3120 Address used since 23 Jun 2003	Director	23 Jun 2003 - 25 Jun 2009
Michael Frederick Shepherd Whakatane, Address used since 23 Jun 2003	Director	23 Jun 2003 - 30 Nov 2004

Addresses

Previous address	Type	Period
42 Lady Ruby Drive, East Tamaki, Auckland, 2013	Physical & registered	09 Jul 2015 - 10 Jul 2018
5 Richardson Street, Whakatane, Whakatane, 3120	Registered	15 Nov 2013 - 09 Jul 2015
5 Richardson Street, Whakatane, Whakatane, 3120	Physical	18 Nov 2011 - 09 Jul 2015
5 Richardson Street, Whakatane, Whakatane, 3120	Registered	18 Nov 2011 - 15 Nov 2013
5 Richardson Street, Whakatane	Registered & physical	10 Nov 2009 - 18 Nov 2011
C/- Focus Chartered Accountants, Cnr Pyne & Mcalister Streets, Whakatane	Physical & registered	23 Jun 2003 - 10 Nov 2009

Financial Data

Financial info

1200

Total number of Shares

November

Annual return filing month

10 Nov 2022

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 1200

Shareholder Name	Address	Period
Inzone Industries Holdings Limited Shareholder NZBN: 9429031747486 Entity (NZ Limited Company)	Otara Auckland 2013	09 Jul 2015 - current

Historic shareholders

Shareholder Name	Address	Period
Ponting, Brian Edwin Individual	Kawerau	23 Jun 2003 - 10 Nov 2011
Shepherd, Michael Frederick Individual	Whakatane	23 Jun 2003 - 27 Jun 2010
Hennessy, Kevin Joseph Individual	Opotiki Opotiki 3122	23 Jun 2003 - 09 Jul 2015
O'brien, Edwina Marie Otairi Individual	Kawerau Kawerau 3127	10 Nov 2011 - 09 Jul 2015
Lewell, Donald Individual	Coastlands Whakatane 3120	24 Nov 2014 - 09 Jul 2015
Smit, Donna Individual	Rd2 Whakatane 3192	09 Jan 2007 - 09 Jul 2015
Wilson, Rex Harold Individual	Ohope	22 Nov 2006 - 27 Jun 2010
Wray, Robin Individual	Mt Eden Auckland	23 Jun 2003 - 27 Jun 2010
Bully, David Allan Individual	Ohope Ohope 3121	17 Mar 2009 - 09 Jul 2015
Brown, Wade Ross Individual	Ohope Ohope 3121	04 Nov 2009 - 09 Jul 2015
Law, Malcolm Edward Individual	Rd1 Whakatane	23 Jun 2003 - 27 Jun 2010
Donald Lewell Director	Coastlands Whakatane 3120	24 Nov 2014 - 09 Jul 2015
Immink, Lesley Nerida Individual	Whakatane	29 Nov 2005 - 27 Jun 2010
Owen, Toni Catherine Individual	Whakatane	23 Jun 2003 - 27 Jun 2010
Patterson, Peter James Individual	Ohope Ohope 3121	29 Nov 2005 - 24 Nov 2014

Ultimate Holding Company

Effective Date	21 Jul 1991
Name	Inzone Industries Holdings Limited
Type	Ltd
Ultimate Holding Company Number	2369139
Country of origin	NZ

Location

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