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Our Energy Limited

Type: NZ Limited Company (Ltd)
9429042066194
NZBN
5835690
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
D264010
Industry classification code
Electricity Energy Sales Operation
Industry classification description
Current address
70 Verviers Street
Karori
Wellington 6012
New Zealand
Registered & physical & service address used since 11 Nov 2020

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.

Addresses

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

Contact info
64 210 421431
Phone
team@ourenergy.co.nz
Email
https://www.ourenergy.co.nz
15 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 12500
Individual Ewert, Linda Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 14500
Individual Ewert, Rebecca Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 10476
Individual Kingston, Mike Lyall Bay
Wellington
6022
New Zealand
Shares Allocation #4 Number of Shares: 71071
Individual Ingram, Morag Berhampore
Wellington
6023
New Zealand
Shares Allocation #5 Number of Shares: 17619
Other (Other) Tahi Gmbh
Shares Allocation #6 Number of Shares: 7190
Individual Robinson, Sally Johnsonville
Wellington
6037
New Zealand
Shares Allocation #7 Number of Shares: 18190
Other (Other) Seed The Change He Kakano Hapai Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 14690
Entity (NZ Limited Company) Lustang Holdings Limited
Shareholder NZBN: 9429036301706
Broadmeadows
Wellington
6035
New Zealand
Shares Allocation #9 Number of Shares: 2381
Other (Other) Richard And Jacky Business Trust Karaka Bays
Wellington
6022
New Zealand
Shares Allocation #10 Number of Shares: 5233
Individual Schofield, Joan
Individual Schofield, Roger
Shares Allocation #11 Number of Shares: 395037
Individual Campbell, John Karori
Wellington
6012
New Zealand
Shares Allocation #12 Number of Shares: 11190
Other (Other) Alan Duff & Valerie Duff Edendale
Southland 9893
New Zealand
Shares Allocation #13 Number of Shares: 2000
Entity (NZ Limited Company) Power Technology Components Limited
Shareholder NZBN: 9429038915420
Henderson
Auckland
0654
New Zealand
Shares Allocation #14 Number of Shares: 6231
Entity (NZ Limited Company) Our Energy Limited
Shareholder NZBN: 9429042066194
Karori
Wellington
6012
New Zealand
Shares Allocation #15 Number of Shares: 13000
Entity (NZ Limited Company) Greenlight Ventures (nz) Limited
Shareholder NZBN: 9429046485342
Brooklyn
Wellington
6021
New Zealand
Shares Allocation #16 Number of Shares: 1200
Entity (NZ Limited Company) Tuia Group Services Limited
Shareholder NZBN: 9429041503300
Paremata
Porirua
5026
New Zealand
Shares Allocation #17 Number of Shares: 2926
Entity (NZ Limited Company) Tuia Innovation Limited
Shareholder NZBN: 9429043390427
Paremata
Porirua
5026
New Zealand
Shares Allocation #18 Number of Shares: 85000
Individual Cook, William Karori
Wellington
6012
New Zealand
Shares Allocation #19 Number of Shares: 29167
Individual Parkinson, Justin Tranmere
Tranmere
South Australia 5073
Australia
Shares Allocation #20 Number of Shares: 10000
Individual Cook, Barrie Pirinoa
Pirinoa
Wellington 5772
New Zealand
Shares Allocation #21 Number of Shares: 14350
Other (Other) After Mies Van Der Rohe Trust Picton
Marlborough 7220
New Zealand
Shares Allocation #22 Number of Shares: 1000
Individual Cooke, Andrea Lyall Bay
Wellington
6022
New Zealand
Shares Allocation #23 Number of Shares: 1000
Individual Anderson, Sharon
Shares Allocation #24 Number of Shares: 2000
Other (Other) Peter Ingram & Sandra Ingram Riwaka
Tasman 7198
New Zealand
Shares Allocation #25 Number of Shares: 3333
Other (Other) Jane Ratcliffe & Jarrod McMillan Hataitai
Wellington
6021
New Zealand
Shares Allocation #26 Number of Shares: 10000
Other (Other) Alastair Morrison & Georgina Langdale Poraiti
Napier
Hawke's Bay 4182
New Zealand
Shares Allocation #27 Number of Shares: 4000
Individual Morrison, Al Poraiti
Napier
Hawke's Bay 4182
New Zealand
Shares Allocation #28 Number of Shares: 40000
Individual Gibb, Michael Lincoln Park
Chicago
Illinois 60614
United States
Shares Allocation #29 Number of Shares: 50000
Individual Ratcliffe, Jane Hataitai
Wellington
6021
New Zealand
Shares Allocation #30 Number of Shares: 50000
Individual Duff, Ryan
Shares Allocation #31 Number of Shares: 3852
Individual O'connor, Nick Kohimarama
Auckland
1071
New Zealand
Shares Allocation #32 Number of Shares: 10000
Individual Mclellan, David Wadestown
Wellington
6012
New Zealand
Shares Allocation #33 Number of Shares: 5000
Individual Ford, Rebecca
Shares Allocation #34 Number of Shares: 84800
Individual Joll, Andrew Birkenhead
Auckland
0626
New Zealand
Shares Allocation #35 Number of Shares: 3250
Individual Dawson, Chris Arrowtown
Arrowtown
Otago 9302
New Zealand
Shares Allocation #36 Number of Shares: 2000
Individual Ingram, Naomi Warrington
Warrington
Otago 9471
New Zealand
Shares Allocation #37 Number of Shares: 5000
Individual Mcculloch, Malcolm
Shares Allocation #38 Number of Shares: 6852
Individual Robson, Peter Highbury
Wellington
6012
New Zealand
Shares Allocation #39 Number of Shares: 1000
Individual Xygalas, Angela Southgate
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ewert, Una Tihiotonga
Rotorua
Bay Of Plenty 3015
New Zealand
Individual Ewert, Rebecca 1 George St, Newmarket
Auckland
1023
New Zealand
Individual Gerritsen, Nicholas Harold Picton
7220
New Zealand
Individual Mclellan, David Wadestown
Wellington
6012
New Zealand
Individual Xygalas, Angela Southgate
Wellington
6023
New Zealand
Individual Eves Sutton, Jennifer Brooklyn
Wellington
6021
New Zealand
Entity Lamcam Limited
Shareholder NZBN: 9429037582951
Company Number: 960541
Orakei
Auckland
1021
New Zealand
Entity Tuia Innovation Limited
Shareholder NZBN: 9429043390427
Company Number: 6140695
Individual Duff, Ryan David
Individual Ewert, Una Tihiotonga
Rotorua
Bay Of Plenty 3015
New Zealand
Other Tuia Innovation Limited
Individual Ewert, Una Tihiotonga
Rotorua
3015
New Zealand
Individual Sutton, Jennifer Eves Brooklyn
Wellington
6021
New Zealand
Director Campbell, John Karori
Wellington
6012
New Zealand
Entity Lamcam Limited
Shareholder NZBN: 9429037582951
Company Number: 960541
Other Roger Schofield & Joan Schofield
Entity Tuia Group Services Limited
Shareholder NZBN: 9429041503300
Company Number: 5503067
Entity Power Technology Components Limited
Shareholder NZBN: 9429038915420
Company Number: 565821
Individual Schofield, Roger
Individual Gerritsen, Nicholas Harold Picton
7220
New Zealand
Individual Kingston, Mike Lyall Bay
Wellington
6022
New Zealand
Individual Roberts, Sol Parnell
Auckland
1052
New Zealand
Entity Tutanekai Investments Limited
Shareholder NZBN: 9429037582951
Company Number: 960541
Grey Lynn
Auckland
1021
New Zealand
Individual Duff, Alan Spurhead, 3rd
Wyndham
9893
New Zealand
Entity Montreal Trustees 2017 Limited
Shareholder NZBN: 9429045966200
Company Number: 6239231
Christchurch Central
Christchurch
8013
New Zealand
Entity Montreal Trustees 2017 Limited
Shareholder NZBN: 9429045966200
Company Number: 6239231
Christchurch Central
Christchurch
8013
New Zealand
Individual Gibb, Michael Chicago
60614
United States
Entity Tutanekai Investments Limited
Shareholder NZBN: 9429037582951
Company Number: 960541
Grey Lynn
Auckland
1021
New Zealand
Individual Barnes, Angeline Catherine Glen Iris
Vic
3146
Australia
Other Tuia Group Services Limited
Other Tutanekai Investments Limited
Other Power Technology Components Limited
Entity Tutanekai Investments Limited
Shareholder NZBN: 9429037582951
Company Number: 960541
Orakei
Auckland
1021
New Zealand
Entity Tutanekai Investments Limited
Shareholder NZBN: 9429037582951
Company Number: 960541
Grey Lynn
Auckland
1021
New Zealand
Entity Tutanekai Investments Limited
Shareholder NZBN: 9429037582951
Company Number: 960541
Orakei
Auckland
1021
New Zealand
Entity Tuia Innovation Limited
Shareholder NZBN: 9429043390427
Company Number: 6140695
Paremata
Porirua
5026
New Zealand
Entity Tuia Group Services Limited
Shareholder NZBN: 9429041503300
Company Number: 5503067
Paremata
Porirua
5026
New Zealand
Entity Power Technology Components Limited
Shareholder NZBN: 9429038915420
Company Number: 565821
Henderson
Auckland
0654
New Zealand
Other Seed The Change He Kakano Hapai Westmorland
Christchurch
Canterbury 8025
New Zealand
Other Seed The Change He Kakano Hapai Westmorland
Christchurch
Canterbury 8025
New Zealand
Individual Ingram, Peter Rd 3
Motueka
7198
New Zealand
Entity Montreal Trustees 2017 Limited
Shareholder NZBN: 9429045966200
Company Number: 6239231
Christchurch Central
Christchurch
8013
New Zealand
Individual Mcculloch, Malcolm
Director Campbell, John Karori
Wellington
6012
New Zealand
Individual Anderson, Sharon
Individual Cook, William Ewert Newtown
Wellington
6021
New Zealand
Other Seed The Change Westmorland
Christchurch
8025
New Zealand
Individual Duff, Ryan David
Individual Schofield, Roger
Individual Gerritsen, Nicholas Harold Picton
7220
New Zealand
Individual Gerritsen, Nicholas Harold Picton
7220
New Zealand
Individual Gerritsen, Nicholas Harold Picton
7220
New Zealand
Individual Ingram, Morag Rd 3
Motueka
7198
New Zealand
Individual Goodall, Anake Westmorland
Christchurch
8025
New Zealand
Individual Goodall, Anake Westmorland
Christchurch
8025
New Zealand
Individual Goodall, Anake Westmorland
Christchurch
8025
New Zealand
Individual Goodall, Anake Westmorland
Christchurch
8025
New Zealand
Other After Mies Van Der Rohe Trust
Individual Johnston, Hayden Fraser Khandallah
Wellington
6035
New Zealand
Other Null - After Mies Van Der Rohe Trust
Other Null - After Mies Van Der Rohe Trust
Individual Duff, Ryan David
Other After Mies Van Der Rohe Trust
Individual Barnes, Adam Jon Glen Iris
Vic
3146
Australia
Entity Montreal Trustees 2017 Limited
Shareholder NZBN: 9429045966200
Company Number: 6239231
Christchurch Central
Christchurch
8013
New Zealand
Entity Montreal Trustees 2017 Limited
Shareholder NZBN: 9429045966200
Company Number: 6239231
Christchurch Central
Christchurch
8013
New Zealand
Director Campbell, John Karori
Wellington
6012
New Zealand
Individual Mclellan, David Wadestown
Wellington
6012
New Zealand
Individual Cooke, Andrea Lyall Bay
Wellington
6022
New Zealand
Individual Morrison, Alastair Rd 2
Napier
4182
New Zealand
Individual Morrison, Alastair Rd 2
Napier
4182
New Zealand
Directors

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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