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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 99 | |||
Other (Other) | Oakley Shares Limited |
Rd3 Hamilton New Zealand |
21 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Oakley, Amanda Margaret |
Rd3 Hamilton 3283 New Zealand |
24 Jul 2009 - 24 May 2016 |
Individual | Oakley, David |
R D 3 Hamilton, 3283 |
24 Jul 2009 - 24 Jul 2009 |
Individual | Oakley, David |
R D 3 Hamilton, 3283 |
24 Jul 2009 - 24 Jul 2009 |
Individual | Oakley, David |
R D 3 Hamilton, 3283 |
06 Apr 1995 - 28 Oct 2008 |
Ultimate Holding Company
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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