General information

Black Sheep Consulting Limited

Type: NZ Limited Company (Ltd)
9429037623036
New Zealand Business Number
952814
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Black Sheep Consulting Limited (New Zealand Business Number 9429037623036) was registered on 30 Mar 1999. 2 addresses are in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland had been their registered address, up until 27 Oct 2023. Black Sheep Consulting Limited used other aliases, namely: Fishers Commercial 6 Limited from 30 Mar 1999 to 24 Jan 2000. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Woolley, Gregory Peter (an individual) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Woolley, Jenna Marie (an individual) - located at Orakei, Auckland. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued Black Sheep Consulting Limited. The Businesscheck data was last updated on 04 May 2025.

Current address Type Used since
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 Physical 16 Nov 2020
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 Registered & service 27 Oct 2023
Directors
Name and Address Role Period
Jenna Marie Woolley
Orakei, Auckland, 1071
Address used since 13 Oct 2023
Stonefields, Auckland, 1072
Address used since 22 Sep 2022
Director 22 Sep 2022 - current
Gregory Peter Woolley
Orakei, Auckland, 1071
Address used since 01 Nov 2023
Director 01 Nov 2023 - current
Gregory Peter Woolley
Stonefields, Auckland, 1072
Address used since 30 Apr 2012
Director 30 Apr 1999 - 23 Sep 2022
Fiona Helena Woolley
Devonport, Auckland,
Address used since 17 May 2000
Director 17 May 2000 - 20 Dec 2006
John Lawrence Fisher
Ponsonby, Auckland,
Address used since 30 Mar 1999
Director 30 Mar 1999 - 30 Apr 1999
Addresses
Previous address Type Period
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 Registered & service 16 Nov 2020 - 27 Oct 2023
Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 Physical & registered 03 Nov 2020 - 16 Nov 2020
Level 2, 347 Parnell Road, Parnell, Auckland, 1052 Registered & physical 24 Mar 2015 - 03 Nov 2020
Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 13 Apr 2012 - 24 Mar 2015
C/-fishers, 13 Louvain Street, Whakatane Registered & physical 11 May 2009 - 13 Apr 2012
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane Registered 12 Apr 2000 - 11 May 2009
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane Physical 31 Mar 1999 - 11 May 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Woolley, Gregory Peter
Individual
Orakei
Auckland
1071
04 Nov 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Woolley, Jenna Marie
Individual
Orakei
Auckland
1071
21 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Woolley, Gregory Peter
Individual
Stonefields
Auckland
1072
30 Mar 1999 - 20 Sep 2022
Woolley, Fiona Helena
Individual
Devonport
30 Mar 1999 - 27 Apr 2005
Location
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