Oliver Planning Consultants Limited
Type: NZ Limited Company (Ltd)Oliver Planning Consultants Limited (New Zealand Business Number 9429040410807) was started on 24 Aug 1978. 2 addresses are in use by the company: 41 Shelly Beach Road, Herne Bay, Auckland (type: physical, service). 43 The Esplanade, Manly, Whangaparoa had been their physical address, up until 19 Dec 1997. Oliver Planning Consultants Limited used other names, namely: Helenco Yachts Limited from 28 Nov 1978 to 21 Dec 1987, Pennant Marine Limited (24 Aug 1978 to 28 Nov 1978). 11100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (0.89% of shares), namely:
Oliver, Marlene Phillis (an individual) located at Saint Marys Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 99.11% of all shares (exactly 11001 shares); it includes
Elder, Douglas Carr (an individual) - located at Saint Marys Bay, Auckland. The Businesscheck information was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 41 Shelly Beach Road, Herne Bay, Auckland | Registered | 20 Feb 1997 |
| 41 Shelly Beach Road, Herne Bay, Auckland | Physical & service | 19 Dec 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Marlene Phillis Oliver
Saint Marys Bay, Auckland, 1011
Address used since 06 Nov 2009 |
Director | 28 Feb 1985 - current |
|
Douglas Carr Elder
Saint Marys Bay, Auckland, 1011
Address used since 06 Nov 2009 |
Director | 01 Mar 1985 - current |
| Previous address | Type | Period |
|---|---|---|
| 43 The Esplanade, Manly, Whangaparoa | Physical | 19 Dec 1997 - 19 Dec 1997 |
| 43 The Esplanade, Manly | Registered | 20 Feb 1997 - 20 Feb 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Marlene Phillis Individual |
Saint Marys Bay Auckland 1011 |
24 Aug 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elder, Douglas Carr Individual |
Saint Marys Bay Auckland 1011 |
24 Aug 1978 - current |
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