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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