General information
Oefa Limited
Type: NZ Limited Company (Ltd)9429037017323
New Zealand Business Number
1113965
Company Number
Registered
Company Status
Oefa Limited (issued an NZBN of 9429037017323) was incorporated on 31 Jan 2001. 2 addresses are in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: registered, physical). Level 7, 44 Victoria Street, Wellington had been their registered address, until 30 Mar 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Lewis, Joanne (a director) located at Raumati Beach, Paraparaumu postcode 5032. The Businesscheck database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 44 Victoria Street, Wellington, 6011 | Registered & physical & service | 30 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Lewis
Raumati Beach, Paraparaumu, 5032
Address used since 27 Nov 2020 |
Director | 27 Nov 2020 - current |
|
Regan Jon Wood
Te Aro, Wellington, 6011
Address used since 16 May 2019
Waikanae Beach, Waikanae, 5036
Address used since 24 Jun 2010 |
Director | 31 Jan 2001 - 27 Nov 2020 |
|
Angus Stewart Donald
Runaway Bay Qld 4216, Australia,
Address used since 29 Jun 2004 |
Director | 31 Jan 2001 - 11 Sep 2012 |
|
Kurt Anthony Girdler
Raumati Beach,
Address used since 31 Jan 2001 |
Director | 31 Jan 2001 - 31 Jan 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 44 Victoria Street, Wellington, 6011 | Registered & physical | 01 Nov 2016 - 30 Mar 2017 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Physical | 13 Dec 2013 - 01 Nov 2016 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Registered | 12 Sep 2013 - 01 Nov 2016 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Registered | 20 Jun 2011 - 12 Sep 2013 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Physical | 20 Jun 2011 - 13 Dec 2013 |
| Level 5, 56 Victoria Street, Wellington 6011 | Registered & physical | 24 Feb 2010 - 20 Jun 2011 |
| Taylor Associates, Level 1, 23 Kent Terrace, Wellington | Registered & physical | 03 Aug 2009 - 24 Feb 2010 |
| C/- Gibson Sheat, Level 1, 107 Customhouse Quay, Wellington | Physical & registered | 31 May 2002 - 03 Aug 2009 |
| Level 4, Lambton House, 160 Lambton Quay, Wellington | Registered & physical | 31 Jan 2001 - 31 May 2002 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Joanne Director |
Raumati Beach Paraparaumu 5032 |
27 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Martin Bristow Individual |
Thorndon |
31 Jan 2001 - 06 Dec 2018 |
|
Independent Trust Company (2005) Limited Shareholder NZBN: 9429035165040 Company Number: 1559424 Entity |
14 Sep 2005 - 03 Mar 2014 | |
|
Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 Company Number: 1054088 Entity |
06 Dec 2018 - 15 Jul 2020 | |
|
Wood, Regan Jon Individual |
Te Aro Wellington 6011 |
15 Jul 2020 - 27 Nov 2020 |
|
Independent Trust Company Limited Shareholder NZBN: 9429038181900 Company Number: 838382 Entity |
31 Jan 2001 - 14 Sep 2005 | |
|
Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 Company Number: 1054088 Entity |
Wellington 6011 |
06 Dec 2018 - 15 Jul 2020 |
|
Wood, Regan Jon Individual |
Te Aro Wellington 6011 |
31 Jan 2001 - 15 Jul 2020 |
|
Wood, Regan Jon Individual |
Waikanae Beach Waikanae 5036 |
31 Jan 2001 - 15 Jul 2020 |
|
Donald, Angus Individual |
Runaway Bay Qld 4216 Australia |
29 Jun 2004 - 29 Jun 2004 |
|
Independent Trust Company Limited Shareholder NZBN: 9429038181900 Company Number: 838382 Entity |
31 Jan 2001 - 14 Sep 2005 | |
|
Donald, Barbara Ann Individual |
Runaway Bay Qld 4216 Australia |
29 Jun 2004 - 29 Jun 2004 |
|
Wood, Cathryn Mary Individual |
Waikanae Beach Waikanae 5036 |
31 Jan 2001 - 06 Dec 2018 |
|
Independent Trust Company (2005) Limited Shareholder NZBN: 9429035165040 Company Number: 1559424 Entity |
14 Sep 2005 - 03 Mar 2014 |
Location
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|
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|
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|
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