Oakley Moran Limited was started on 22 Aug 2007 and issued a business number of 9429033259727. This registered LTD company has been run by 5 directors: Warren Wooi Hoo Lim - an active director whose contract started on 22 Aug 2007,
Wooi Hoo Lim - an active director whose contract started on 22 Aug 2007,
Peter Cranney - an active director whose contract started on 21 Dec 2017,
Anthea Jane Connor - an active director whose contract started on 24 May 2021,
Fraser Donald Finlayson - an inactive director whose contract started on 22 Aug 2007 and was terminated on 27 Jun 2016.
As stated in our information (updated on 14 Mar 2024), the company registered 5 addresess: 4Th Floor, 186 Willis Street, Wellington, 6011 (registered address),
4Th Floor, 186 Willis Street, Wellington, 6011 (physical address),
4Th Floor, 186 Willis Street, Wellington, 6011 (service address),
4Th Floor, 186 Willis Street, Wellington, 6011 (delivery address) among others.
Up until 06 Jul 2021, Oakley Moran Limited had been using 4Th Floor, Education House,, 178-182 Willis Street, Wellington as their registered address.
A total of 5000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Lim, Warren Wooi Hoo (an individual) located at Tawa, Wellington postcode 5028.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 1000 shares) and includes
Connor, Anthea Jane - located at Aotea, Porirua.
The next share allocation (2000 shares, 40%) belongs to 1 entity, namely:
Cranney, Peter, located at Aro Valley, Wellington (an individual). Oakley Moran Limited was categorised as "Legal" (business classification Legal).
Other active addresses
Address #4: 4th Floor,, 186 Willis Street, Wellington, 6011 New Zealand
Office address used from 28 Jun 2021
Address #5: 4th Floor, 186 Willis Street, Wellington, 6011 New Zealand
Registered & physical & service address used from 06 Jul 2021
Principal place of activity
4th Floor,, 186 Willis Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: 4th Floor, Education House,, 178-182 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 09 Jan 2018 to 06 Jul 2021
Address #2: Floor 1, 15 Brandon Street, Wellington New Zealand
Physical & registered address used from 22 Aug 2007 to 09 Jan 2018
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Individual | Lim, Warren Wooi Hoo |
Tawa Wellington 5028 New Zealand |
22 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Connor, Anthea Jane |
Aotea Porirua 5024 New Zealand |
28 Jun 2021 - |
| Shares Allocation #3 Number of Shares: 2000 | |||
| Individual | Cranney, Peter |
Aro Valley Wellington 6021 New Zealand |
21 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Finlayson, Fraser Donald |
Karori Wellington 6012 New Zealand |
22 Aug 2007 - 28 Jun 2016 |
Warren Wooi Hoo Lim - Director
Appointment date: 22 Aug 2007
Address: Tawa, Wellington, 5028 New Zealand
Address used since 22 Aug 2007
Wooi Hoo Lim - Director
Appointment date: 22 Aug 2007
Address: Tawa, Wellington, 5028 New Zealand
Address used since 22 Aug 2007
Peter Cranney - Director
Appointment date: 21 Dec 2017
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 21 Dec 2017
Anthea Jane Connor - Director
Appointment date: 24 May 2021
Address: Aotea, Porirua, 5024 New Zealand
Address used since 24 May 2021
Fraser Donald Finlayson - Director (Inactive)
Appointment date: 22 Aug 2007
Termination date: 27 Jun 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jun 2009
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