Our Energy Limited, a registered company, was registered on 16 Nov 2015. 9429042066194 is the NZ business identifier it was issued. "Electricity energy sales operation" (business classification D264010) is how the company has been classified. The company has been run by 4 directors: John Campbell - an active director whose contract started on 16 Nov 2015,
William Ewert Cook - an inactive director whose contract started on 16 Nov 2015 and was terminated on 08 Apr 2019,
David Stuart Mclellan - an inactive director whose contract started on 13 Sep 2018 and was terminated on 01 Mar 2019,
Morag Ingram - an inactive director whose contract started on 16 Nov 2015 and was terminated on 20 Mar 2017.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 70 Verviers Street, Karori, Wellington, 6012 (types include: registered, physical).
Our Energy Limited had been using Level 2, 202 Thorndon Quay, Pipitea, Wellington as their physical address up to 11 Nov 2020.
A total of 1027038 shares are allocated to 40 shareholders (39 groups). The first group is comprised of 12500 shares (1.22 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 14500 shares (1.41 per cent). Lastly the third share allocation (10476 shares 1.02 per cent) made up of 1 entity.
Principal place of activity
Level 2, 202 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Previous addresses
Address: Level 2, 202 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Physical & registered address used from 19 Nov 2019 to 11 Nov 2020
Address: Level 2, 202 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Registered & physical address used from 21 Nov 2018 to 19 Nov 2019
Address: 70 Verviers Street, Karori, Wellington, 6012 New Zealand
Physical & registered address used from 16 Nov 2015 to 21 Nov 2018
Basic Financial info
Total number of Shares: 1027038
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12500 | |||
Individual | Ewert, Linda |
Te Aro Wellington 6011 New Zealand |
24 Feb 2018 - |
Shares Allocation #2 Number of Shares: 14500 | |||
Individual | Ewert, Rebecca |
Auckland 1023 New Zealand |
16 Nov 2020 - |
Shares Allocation #3 Number of Shares: 10476 | |||
Individual | Kingston, Mike |
Lyall Bay Wellington 6022 New Zealand |
16 Nov 2020 - |
Shares Allocation #4 Number of Shares: 71071 | |||
Individual | Ingram, Morag |
Berhampore Wellington 6023 New Zealand |
16 Nov 2020 - |
Shares Allocation #5 Number of Shares: 17619 | |||
Other (Other) | Tahi Gmbh | 18 Jun 2019 - | |
Shares Allocation #6 Number of Shares: 7190 | |||
Individual | Robinson, Sally |
Johnsonville Wellington 6037 New Zealand |
28 Jan 2021 - |
Shares Allocation #7 Number of Shares: 18190 | |||
Other (Other) | Seed The Change He Kakano Hapai |
Oriental Bay Wellington 6011 New Zealand |
11 Jan 2022 - |
Shares Allocation #8 Number of Shares: 14690 | |||
Entity (NZ Limited Company) | Lustang Holdings Limited Shareholder NZBN: 9429036301706 |
Broadmeadows Wellington 6035 New Zealand |
07 Nov 2018 - |
Shares Allocation #9 Number of Shares: 2381 | |||
Other (Other) | Richard And Jacky Business Trust |
Karaka Bays Wellington 6022 New Zealand |
22 Feb 2019 - |
Shares Allocation #10 Number of Shares: 5233 | |||
Individual | Schofield, Joan | 13 Feb 2023 - | |
Individual | Schofield, Roger | 13 Feb 2023 - | |
Shares Allocation #11 Number of Shares: 395037 | |||
Individual | Campbell, John |
Karori Wellington 6012 New Zealand |
16 Nov 2020 - |
Shares Allocation #12 Number of Shares: 11190 | |||
Other (Other) | Alan Duff & Valerie Duff |
Edendale Southland 9893 New Zealand |
16 Nov 2020 - |
Shares Allocation #13 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Power Technology Components Limited Shareholder NZBN: 9429038915420 |
Henderson Auckland 0654 New Zealand |
04 Jun 2022 - |
Shares Allocation #14 Number of Shares: 6231 | |||
Entity (NZ Limited Company) | Our Energy Limited Shareholder NZBN: 9429042066194 |
Karori Wellington 6012 New Zealand |
14 Nov 2017 - |
Shares Allocation #15 Number of Shares: 13000 | |||
Entity (NZ Limited Company) | Greenlight Ventures (nz) Limited Shareholder NZBN: 9429046485342 |
Brooklyn Wellington 6021 New Zealand |
01 Nov 2021 - |
Shares Allocation #16 Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Tuia Group Services Limited Shareholder NZBN: 9429041503300 |
Paremata Porirua 5026 New Zealand |
04 Jun 2022 - |
Shares Allocation #17 Number of Shares: 2926 | |||
Entity (NZ Limited Company) | Tuia Innovation Limited Shareholder NZBN: 9429043390427 |
Paremata Porirua 5026 New Zealand |
04 Jun 2022 - |
Shares Allocation #18 Number of Shares: 85000 | |||
Individual | Cook, William |
Karori Wellington 6012 New Zealand |
16 Nov 2020 - |
Shares Allocation #19 Number of Shares: 29167 | |||
Individual | Parkinson, Justin |
Tranmere Tranmere South Australia 5073 Australia |
05 Nov 2017 - |
Shares Allocation #20 Number of Shares: 10000 | |||
Individual | Cook, Barrie |
Pirinoa Pirinoa Wellington 5772 New Zealand |
31 Jan 2017 - |
Shares Allocation #21 Number of Shares: 14350 | |||
Other (Other) | After Mies Van Der Rohe Trust |
Picton Marlborough 7220 New Zealand |
16 Nov 2020 - |
Shares Allocation #22 Number of Shares: 1000 | |||
Individual | Cooke, Andrea |
Lyall Bay Wellington 6022 New Zealand |
16 Nov 2020 - |
Shares Allocation #23 Number of Shares: 1000 | |||
Individual | Anderson, Sharon | 16 Nov 2020 - | |
Shares Allocation #24 Number of Shares: 2000 | |||
Other (Other) | Peter Ingram & Sandra Ingram |
Riwaka Tasman 7198 New Zealand |
16 Nov 2020 - |
Shares Allocation #25 Number of Shares: 3333 | |||
Other (Other) | Jane Ratcliffe & Jarrod McMillan |
Hataitai Wellington 6021 New Zealand |
16 Nov 2020 - |
Shares Allocation #26 Number of Shares: 10000 | |||
Other (Other) | Alastair Morrison & Georgina Langdale |
Poraiti Napier Hawke's Bay 4182 New Zealand |
16 Nov 2020 - |
Shares Allocation #27 Number of Shares: 4000 | |||
Individual | Morrison, Al |
Poraiti Napier Hawke's Bay 4182 New Zealand |
16 Nov 2020 - |
Shares Allocation #28 Number of Shares: 40000 | |||
Individual | Gibb, Michael |
Lincoln Park Chicago Illinois 60614 United States |
16 Nov 2020 - |
Shares Allocation #29 Number of Shares: 50000 | |||
Individual | Ratcliffe, Jane |
Hataitai Wellington 6021 New Zealand |
20 Aug 2018 - |
Shares Allocation #30 Number of Shares: 50000 | |||
Individual | Duff, Ryan | 16 Nov 2020 - | |
Shares Allocation #31 Number of Shares: 3852 | |||
Individual | O'connor, Nick |
Kohimarama Auckland 1071 New Zealand |
24 Feb 2018 - |
Shares Allocation #32 Number of Shares: 10000 | |||
Individual | Mclellan, David |
Wadestown Wellington 6012 New Zealand |
16 Nov 2020 - |
Shares Allocation #33 Number of Shares: 5000 | |||
Individual | Ford, Rebecca | 31 Jan 2017 - | |
Shares Allocation #34 Number of Shares: 84800 | |||
Individual | Joll, Andrew |
Birkenhead Auckland 0626 New Zealand |
20 Aug 2018 - |
Shares Allocation #35 Number of Shares: 3250 | |||
Individual | Dawson, Chris |
Arrowtown Arrowtown Otago 9302 New Zealand |
23 May 2019 - |
Shares Allocation #36 Number of Shares: 2000 | |||
Individual | Ingram, Naomi |
Warrington Warrington Otago 9471 New Zealand |
25 Jan 2017 - |
Shares Allocation #37 Number of Shares: 5000 | |||
Individual | Mcculloch, Malcolm | 16 Nov 2020 - | |
Shares Allocation #38 Number of Shares: 6852 | |||
Individual | Robson, Peter |
Highbury Wellington 6012 New Zealand |
25 Jan 2017 - |
Shares Allocation #39 Number of Shares: 1000 | |||
Individual | Xygalas, Angela |
Southgate Wellington 6023 New Zealand |
16 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ewert, Una |
Tihiotonga Rotorua Bay Of Plenty 3015 New Zealand |
25 Jan 2017 - 30 Aug 2023 |
Individual | Ewert, Rebecca |
1 George St, Newmarket Auckland 1023 New Zealand |
25 Jan 2017 - 16 Nov 2020 |
Individual | Gerritsen, Nicholas Harold |
Picton 7220 New Zealand |
28 Aug 2017 - 16 Nov 2020 |
Individual | Mclellan, David |
Wadestown Wellington 6012 New Zealand |
13 Jun 2017 - 16 Nov 2020 |
Individual | Xygalas, Angela |
Southgate Wellington 6023 New Zealand |
21 Feb 2017 - 16 Nov 2020 |
Individual | Eves Sutton, Jennifer |
Brooklyn Wellington 6021 New Zealand |
24 Feb 2018 - 30 Apr 2018 |
Entity | Lamcam Limited Shareholder NZBN: 9429037582951 Company Number: 960541 |
Orakei Auckland 1021 New Zealand |
04 Jun 2022 - 05 Jun 2023 |
Entity | Tuia Innovation Limited Shareholder NZBN: 9429043390427 Company Number: 6140695 |
24 Feb 2018 - 02 Jun 2022 | |
Individual | Duff, Ryan David | 21 Feb 2017 - 16 Nov 2020 | |
Individual | Ewert, Una |
Tihiotonga Rotorua Bay Of Plenty 3015 New Zealand |
25 Jan 2017 - 30 Aug 2023 |
Other | Tuia Innovation Limited | 02 Jun 2022 - 04 Jun 2022 | |
Individual | Ewert, Una |
Tihiotonga Rotorua 3015 New Zealand |
25 Jan 2017 - 30 Aug 2023 |
Individual | Sutton, Jennifer Eves |
Brooklyn Wellington 6021 New Zealand |
30 Apr 2018 - 01 Nov 2021 |
Director | Campbell, John |
Karori Wellington 6012 New Zealand |
16 Nov 2015 - 16 Nov 2020 |
Entity | Lamcam Limited Shareholder NZBN: 9429037582951 Company Number: 960541 |
25 Jan 2017 - 02 Jun 2022 | |
Other | Roger Schofield & Joan Schofield | 16 Nov 2020 - 13 Feb 2023 | |
Entity | Tuia Group Services Limited Shareholder NZBN: 9429041503300 Company Number: 5503067 |
24 Mar 2020 - 02 Jun 2022 | |
Entity | Power Technology Components Limited Shareholder NZBN: 9429038915420 Company Number: 565821 |
23 May 2019 - 02 Jun 2022 | |
Individual | Schofield, Roger | 24 Feb 2018 - 16 Nov 2020 | |
Individual | Gerritsen, Nicholas Harold |
Picton 7220 New Zealand |
28 Aug 2017 - 16 Nov 2020 |
Individual | Kingston, Mike |
Lyall Bay Wellington 6022 New Zealand |
25 Jan 2017 - 16 Nov 2020 |
Individual | Roberts, Sol |
Parnell Auckland 1052 New Zealand |
16 Nov 2015 - 21 Feb 2017 |
Entity | Tutanekai Investments Limited Shareholder NZBN: 9429037582951 Company Number: 960541 |
Grey Lynn Auckland 1021 New Zealand |
25 Jan 2017 - 02 Jun 2022 |
Individual | Duff, Alan |
Spurhead, 3rd Wyndham 9893 New Zealand |
25 Jan 2017 - 16 Nov 2020 |
Entity | Montreal Trustees 2017 Limited Shareholder NZBN: 9429045966200 Company Number: 6239231 |
Christchurch Central Christchurch 8013 New Zealand |
28 Aug 2017 - 16 Nov 2020 |
Entity | Montreal Trustees 2017 Limited Shareholder NZBN: 9429045966200 Company Number: 6239231 |
Christchurch Central Christchurch 8013 New Zealand |
28 Aug 2017 - 16 Nov 2020 |
Individual | Gibb, Michael |
Chicago 60614 United States |
21 Feb 2017 - 16 Nov 2020 |
Entity | Tutanekai Investments Limited Shareholder NZBN: 9429037582951 Company Number: 960541 |
Grey Lynn Auckland 1021 New Zealand |
25 Jan 2017 - 02 Jun 2022 |
Individual | Barnes, Angeline Catherine |
Glen Iris Vic 3146 Australia |
16 Nov 2015 - 21 Feb 2017 |
Other | Tuia Group Services Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Tutanekai Investments Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Power Technology Components Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Tutanekai Investments Limited Shareholder NZBN: 9429037582951 Company Number: 960541 |
Orakei Auckland 1021 New Zealand |
25 Jan 2017 - 02 Jun 2022 |
Entity | Tutanekai Investments Limited Shareholder NZBN: 9429037582951 Company Number: 960541 |
Grey Lynn Auckland 1021 New Zealand |
25 Jan 2017 - 02 Jun 2022 |
Entity | Tutanekai Investments Limited Shareholder NZBN: 9429037582951 Company Number: 960541 |
Orakei Auckland 1021 New Zealand |
25 Jan 2017 - 02 Jun 2022 |
Entity | Tuia Innovation Limited Shareholder NZBN: 9429043390427 Company Number: 6140695 |
Paremata Porirua 5026 New Zealand |
24 Feb 2018 - 02 Jun 2022 |
Entity | Tuia Group Services Limited Shareholder NZBN: 9429041503300 Company Number: 5503067 |
Paremata Porirua 5026 New Zealand |
24 Mar 2020 - 02 Jun 2022 |
Entity | Power Technology Components Limited Shareholder NZBN: 9429038915420 Company Number: 565821 |
Henderson Auckland 0654 New Zealand |
23 May 2019 - 02 Jun 2022 |
Other | Seed The Change He Kakano Hapai |
Westmorland Christchurch Canterbury 8025 New Zealand |
16 Nov 2020 - 11 Jan 2022 |
Other | Seed The Change He Kakano Hapai |
Westmorland Christchurch Canterbury 8025 New Zealand |
16 Nov 2020 - 11 Jan 2022 |
Individual | Ingram, Peter |
Rd 3 Motueka 7198 New Zealand |
25 Jan 2017 - 16 Nov 2020 |
Entity | Montreal Trustees 2017 Limited Shareholder NZBN: 9429045966200 Company Number: 6239231 |
Christchurch Central Christchurch 8013 New Zealand |
28 Aug 2017 - 16 Nov 2020 |
Individual | Mcculloch, Malcolm | 31 Jan 2017 - 16 Nov 2020 | |
Director | Campbell, John |
Karori Wellington 6012 New Zealand |
16 Nov 2015 - 16 Nov 2020 |
Individual | Anderson, Sharon | 24 Feb 2018 - 16 Nov 2020 | |
Individual | Cook, William Ewert |
Newtown Wellington 6021 New Zealand |
16 Nov 2015 - 16 Nov 2020 |
Other | Seed The Change |
Westmorland Christchurch 8025 New Zealand |
14 Aug 2020 - 16 Nov 2020 |
Individual | Duff, Ryan David | 21 Feb 2017 - 16 Nov 2020 | |
Individual | Schofield, Roger | 24 Feb 2018 - 16 Nov 2020 | |
Individual | Gerritsen, Nicholas Harold |
Picton 7220 New Zealand |
28 Aug 2017 - 16 Nov 2020 |
Individual | Gerritsen, Nicholas Harold |
Picton 7220 New Zealand |
28 Aug 2017 - 16 Nov 2020 |
Individual | Gerritsen, Nicholas Harold |
Picton 7220 New Zealand |
28 Aug 2017 - 16 Nov 2020 |
Individual | Ingram, Morag |
Rd 3 Motueka 7198 New Zealand |
16 Nov 2015 - 16 Nov 2020 |
Individual | Goodall, Anake |
Westmorland Christchurch 8025 New Zealand |
25 Jan 2017 - 14 Aug 2020 |
Individual | Goodall, Anake |
Westmorland Christchurch 8025 New Zealand |
25 Jan 2017 - 14 Aug 2020 |
Individual | Goodall, Anake |
Westmorland Christchurch 8025 New Zealand |
25 Jan 2017 - 14 Aug 2020 |
Individual | Goodall, Anake |
Westmorland Christchurch 8025 New Zealand |
25 Jan 2017 - 14 Aug 2020 |
Other | After Mies Van Der Rohe Trust | 25 Jan 2017 - 04 Aug 2017 | |
Individual | Johnston, Hayden Fraser |
Khandallah Wellington 6035 New Zealand |
16 Nov 2015 - 21 Feb 2017 |
Other | Null - After Mies Van Der Rohe Trust | 25 Jan 2017 - 04 Aug 2017 | |
Other | Null - After Mies Van Der Rohe Trust | 04 Aug 2017 - 28 Aug 2017 | |
Individual | Duff, Ryan David | 16 Nov 2015 - 21 Feb 2017 | |
Other | After Mies Van Der Rohe Trust | 04 Aug 2017 - 28 Aug 2017 | |
Individual | Barnes, Adam Jon |
Glen Iris Vic 3146 Australia |
16 Nov 2015 - 21 Feb 2017 |
Entity | Montreal Trustees 2017 Limited Shareholder NZBN: 9429045966200 Company Number: 6239231 |
Christchurch Central Christchurch 8013 New Zealand |
28 Aug 2017 - 16 Nov 2020 |
Entity | Montreal Trustees 2017 Limited Shareholder NZBN: 9429045966200 Company Number: 6239231 |
Christchurch Central Christchurch 8013 New Zealand |
28 Aug 2017 - 16 Nov 2020 |
Director | Campbell, John |
Karori Wellington 6012 New Zealand |
16 Nov 2015 - 16 Nov 2020 |
Individual | Mclellan, David |
Wadestown Wellington 6012 New Zealand |
13 Jun 2017 - 16 Nov 2020 |
Individual | Cooke, Andrea |
Lyall Bay Wellington 6022 New Zealand |
25 Jan 2017 - 16 Nov 2020 |
Individual | Morrison, Alastair |
Rd 2 Napier 4182 New Zealand |
25 Jan 2017 - 16 Nov 2020 |
Individual | Morrison, Alastair |
Rd 2 Napier 4182 New Zealand |
25 Jan 2017 - 16 Nov 2020 |
John Campbell - Director
Appointment date: 16 Nov 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 16 Nov 2015
William Ewert Cook - Director (Inactive)
Appointment date: 16 Nov 2015
Termination date: 08 Apr 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 23 Feb 2017
David Stuart Mclellan - Director (Inactive)
Appointment date: 13 Sep 2018
Termination date: 01 Mar 2019
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 13 Sep 2018
Morag Ingram - Director (Inactive)
Appointment date: 16 Nov 2015
Termination date: 20 Mar 2017
Address: Rd 3, Motueka, 7198 New Zealand
Address used since 17 Jan 2016
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