General information

Oakley Consulting Engineers Limited

Type: NZ Limited Company (Ltd)
9429038490965
New Zealand Business Number
673731
Company Number
Registered
Company Status

Oakley Consulting Engineers Limited (issued an NZ business number of 9429038490965) was launched on 06 Apr 1995. 2 addresses are currently in use by the company: 28 Graham Street, Hamilton East, Hamilton, 3216 (type: physical, service). Mccaw Lewis Chapman, 1 London Street, Hamilton had been their physical address, until 07 Dec 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Oakley Shares Limited (an other) located at Rd3, Hamilton. The Businesscheck data was updated on 03 Apr 2024.

Current address Type Used since
72a Riverglade Drive, Rd 3, Hamilton, 3283 Registered 19 Oct 2006
28 Graham Street, Hamilton East, Hamilton, 3216 Physical & service 07 Dec 2017
Contact info
64 07 8391235
Phone (Phone)
office@owenmcleod.co.nz
Email
Directors
Name and Address Role Period
David Oakley
Rd 3, Hamilton, 3283
Address used since 14 Oct 2009
Director 06 Apr 1995 - current
Addresses
Principal place of activity
91 Clarence Street , Hamilton Lake , Hamilton , 3204
Previous address Type Period
Mccaw Lewis Chapman, 1 London Street, Hamilton, 3204 Physical 28 Oct 2003 - 07 Dec 2017
C/- Hemara Weir Dawe & Rennie, 23 Clarence Street, Hamilton Registered 22 Dec 1995 - 19 Oct 2006
C/- Hemara Weir Dawe & Rennie, 23 Clarence Street, Hamilton Physical 06 Apr 1995 - 28 Oct 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
Shareholder Name Address Period
Oakley Shares Limited
Other (Other)
Rd3
Hamilton
21 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Oakley, Amanda Margaret
Individual
Rd3
Hamilton 3283
24 Jul 2009 - 24 May 2016
Oakley, David
Individual
R D 3
Hamilton, 3283
24 Jul 2009 - 24 Jul 2009
Oakley, David
Individual
R D 3
Hamilton, 3283
24 Jul 2009 - 24 Jul 2009
Oakley, David
Individual
R D 3
Hamilton, 3283
06 Apr 1995 - 28 Oct 2008

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Oakley Shares Limited
Type Ltd
Ultimate Holding Company Number 1939011
Country of origin NZ
Location
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