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Oakley Consulting Engineers Limited

Type: NZ Limited Company (Ltd)
9429038490965
NZBN
673731
Company Number
Registered
Company Status
Current address
72a Riverglade Drive
Rd 3
Hamilton 3283
New Zealand
Registered address used since 19 Oct 2006
28 Graham Street
Hamilton East
Hamilton 3216
New Zealand
Physical & service address used since 07 Dec 2017

Oakley Consulting Engineers Limited was incorporated on 06 Apr 1995 and issued an NZ business identifier of 9429038490965. This registered LTD company has been supervised by 1 director, named David Oakley - an active director whose contract started on 06 Apr 1995.
As stated in BizDb's data (updated on 03 Apr 2024), the company registered 2 addresses: 28 Graham Street, Hamilton East, Hamilton, 3216 (physical address),
28 Graham Street, Hamilton East, Hamilton, 3216 (service address),
72A Riverglade Drive, Rd 3, Hamilton, 3283 (registered address).
Up to 07 Dec 2017, Oakley Consulting Engineers Limited had been using Mccaw Lewis Chapman, 1 London Street, Hamilton as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Oakley Shares Limited (an other) located at Rd3, Hamilton.

Addresses

Principal place of activity

91 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand


Previous addresses

Address #1: Mccaw Lewis Chapman, 1 London Street, Hamilton, 3204 New Zealand

Physical address used from 28 Oct 2003 to 07 Dec 2017

Address #2: C/- Hemara Weir Dawe & Rennie, 23 Clarence Street, Hamilton

Registered address used from 22 Dec 1995 to 19 Oct 2006

Address #3: C/- Hemara Weir Dawe & Rennie, 23 Clarence Street, Hamilton

Physical address used from 06 Apr 1995 to 28 Oct 2003

Contact info
64 07 8391235
Phone
office@owenmcleod.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 99
Other (Other) Oakley Shares Limited Rd3
Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oakley, Amanda Margaret Rd3
Hamilton 3283

New Zealand
Individual Oakley, David R D 3
Hamilton, 3283
Individual Oakley, David R D 3
Hamilton, 3283
Individual Oakley, David R D 3
Hamilton, 3283

Ultimate Holding Company

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

David Oakley - Director

Appointment date: 06 Apr 1995

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 14 Oct 2009

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