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Oakley Gray Architects Limited

Type: NZ Limited Company (Ltd)
9429038187773
NZBN
837232
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Level 1 Westpac Building
106 George Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 07 Nov 2018
Po Box 100
Dunedin
Dunedin 9054
New Zealand
Postal address used since 03 Feb 2021
567 George Street
North Dunedin
Dunedin 9016
New Zealand
Delivery address used since 03 Feb 2022

Oakley Gray Architects Limited, a registered company, was incorporated on 17 Dec 1996. 9429038187773 is the New Zealand Business Number it was issued. "Architectural service" (business classification M692120) is how the company was categorised. This company has been run by 5 directors: Norman Thomas Oakley - an active director whose contract started on 07 May 1997,
Peter William Ayre Porteous - an active director whose contract started on 24 Sep 2009,
James Archibald Stodart - an active director whose contract started on 24 Sep 2009,
John Bradbrook Gray - an inactive director whose contract started on 07 May 1997 and was terminated on 01 Sep 2009,
Stephen William Christensen - an inactive director whose contract started on 17 Dec 1996 and was terminated on 07 May 1997.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (types include: registered, service).
Oakley Gray Architects Limited had been using Westpac Building, 106 George Street, Dunedin as their registered address up to 07 Nov 2018.
Old names for this company, as we managed to find at BizDb, included: from 17 Dec 1996 to 11 Apr 1997 they were called Ganza Holdings Limited.
A total of 180 shares are allotted to 9 shareholders (5 groups). The first group is comprised of 59 shares (32.78%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.56%). Finally the third share allocation (59 shares 32.78%) made up of 3 entities.

Addresses

Other active addresses

Address #4: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & service address used from 14 Feb 2023

Principal place of activity

Level 1 Westpac Building, 106 George Street, Dunedin, 9016 New Zealand


Previous addresses

Address #1: Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered & physical address used from 23 Jun 2011 to 07 Nov 2018

Address #2: Pricewaterhousecoopers, Level 4 Forsyth Barr House, The Octagon, Dunedin New Zealand

Registered address used from 23 Nov 2001 to 23 Nov 2001

Address #3: Anderson Lloyd, Level 9 Otago House, Cnr Moray Place & Princes Str, Dunedin

Registered address used from 11 Apr 2000 to 23 Nov 2001

Address #4: Coopers & Lybrand, Forsyth Barr House, The Octagon, Dunedin

Physical address used from 11 Feb 1999 to 11 Feb 1999

Address #5: Coopers & Lybrand, Forsyth Barr House, The Octagon, Dunedin

Registered address used from 11 Feb 1999 to 11 Apr 2000

Address #6: Pricewaterhousecoopers, Level 1 Forsyth Barr House, The Octagon, Dunedin New Zealand

Physical address used from 11 Feb 1999 to 23 Jun 2011

Address #7: Anderson Lloyd, Level 9 Otago House, Cnr Moray Place & Princes Str, Dunedin

Registered & physical address used from 06 Jun 1997 to 11 Feb 1999

Contact info
64 3 4779147
03 Feb 2021 Phone
architects@oakleygray.co.nz
03 Feb 2021 Email
www.oakleygray.co.nz
06 Feb 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 180

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 59
Entity (NZ Limited Company) Teresa Chan Law Trustee Limited
Shareholder NZBN: 9429031097437
Rd 2
Dunedin
9085
New Zealand
Individual Stodart, Joanne Marie Dunedin

New Zealand
Individual Stodart, James Archibald Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stodart, James Archibald Dunedin

New Zealand
Shares Allocation #3 Number of Shares: 59
Individual Oakley, Norman Thomas Macandrew Bay
Dunedin 9014
Individual Oakley, Wendy Elizabeth Macandrew Bay
Dunedin

New Zealand
Individual Oakley, Roger Bernard Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #4 Number of Shares: 60
Individual Porteous, Peter William Ayre Port Chalmers
Port Chalmers
9023
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Oakley, Norman Thomas Macandrew Bay
Dunedin 9014

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Webb Farry No2 Limited
Shareholder NZBN: 9429032603538
Company Number: 2163979
79 Lower Stuart Street
Dunedin 9016
Individual Gray, John Bradbrook Dunedin
Individual Oakley, Norman Thomas Macandrew Bay
Dunedin
Entity Webb Farry No2 Limited
Shareholder NZBN: 9429032603538
Company Number: 2163979
79 Lower Stuart Street
Dunedin 9016
Directors

Norman Thomas Oakley - Director

Appointment date: 07 May 1997

Address: Macandrew Bay, Dunedin, 9014 New Zealand

Address used since 07 May 1997


Peter William Ayre Porteous - Director

Appointment date: 24 Sep 2009

Address: Port Chalmers, Port Chalmers, 9023 New Zealand

Address used since 13 Feb 2019

Address: The Glen, Dunedin, 9011 New Zealand

Address used since 27 Jan 2010


James Archibald Stodart - Director

Appointment date: 24 Sep 2009

Address: Wakari, Dunedin, 9010 New Zealand

Address used since 27 Jan 2010


John Bradbrook Gray - Director (Inactive)

Appointment date: 07 May 1997

Termination date: 01 Sep 2009

Address: Dunedin, 9010 New Zealand

Address used since 05 Feb 2007


Stephen William Christensen - Director (Inactive)

Appointment date: 17 Dec 1996

Termination date: 07 May 1997

Address: Dunedin,

Address used since 17 Dec 1996

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