Changeworks Limited, a registered company, was incorporated on 27 Nov 2001. 9429036707874 is the New Zealand Business Number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was categorised. The company has been managed by 2 directors: Shona Gaye Mainwaring - an active director whose contract started on 27 Nov 2001,
Philip Grant Herman - an inactive director whose contract started on 27 Nov 2001 and was terminated on 28 Oct 2009.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: Flat One Oriana Apartments, 248 Oriental Parade, Oriental Bay, Wellington, 6011 (physical address),
Flat One Oriana Apartments, 248 Oriental Parade, Oriental Bay, Wellington, 6011 (registered address),
Flat One Oriana Apartments, 248 Oriental Parade, Oriental Bay, Wellington, 6011 (service address),
Flat One Oriana Apartments, 248 Oriental Parade, Oriental Bay, Wellington, 6011 (postal address) among others.
Changeworks Limited had been using Flat 1 Oriana Apartments, 248 Oriental Parade, Oriental Bay, Wellington as their registered address up until 28 Jul 2021.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Principal place of activity
Flat One Oriana Apartments, 248 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Previous addresses
Address #1: Flat 1 Oriana Apartments, 248 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Registered & physical address used from 07 Aug 2018 to 28 Jul 2021
Address #2: 176 Derwent Street, Island Bay, Wellington, 6023 New Zealand
Registered & physical address used from 01 Apr 2016 to 07 Aug 2018
Address #3: Shop 2, 310 Tinakori Road, Thorndon, Wellington, 6011 New Zealand
Physical & registered address used from 21 Jul 2010 to 01 Apr 2016
Address #4: 5th Avenue Building, 230 Thorndon Quay, Wellington New Zealand
Physical & registered address used from 16 Jun 2004 to 21 Jul 2010
Address #5: Level 2, The Woolstore Design Centre, 262 Thorndon Quay, Wellington
Physical & registered address used from 27 Nov 2001 to 16 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 22 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Pereira, Fa'amatuainu Tino |
Oriental Bay Wellington 6011 New Zealand |
31 Aug 2009 - |
| Individual | Mainwaring, Shona Gaye |
Oriental Bay Wellington 6011 New Zealand |
27 Nov 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mainwaring, Shona Gaye |
Oriental Bay Wellington 6011 New Zealand |
27 Nov 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Herman, Philip Grant |
Eastbourne Lower Hutt, Wellington |
31 Aug 2009 - 27 Jun 2010 |
| Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
Level 3 1 Margaret Street, Lower Hutt 5010 New Zealand |
31 Aug 2009 - 31 Aug 2009 |
| Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
Level 3 1 Margaret Street, Lower Hutt 5010 New Zealand |
31 Aug 2009 - 31 Aug 2009 |
| Other | Stasa Family Trust | 31 Aug 2004 - 21 Jul 2009 | |
| Individual | Herman, Alison Jill |
Eastbourne Lower Hutt |
31 Aug 2009 - 27 Jun 2010 |
| Other | The Grant & Jill Herman Family Trust | 31 Aug 2004 - 27 Jun 2010 | |
| Other | Null - The Grant & Jill Herman Family Trust | 31 Aug 2004 - 27 Jun 2010 | |
| Other | Null - Stasa Family Trust | 31 Aug 2004 - 21 Jul 2009 | |
| Individual | Herman, Philip Grant |
Eastbourne Lower Hutt, Wellington |
27 Nov 2001 - 31 Aug 2009 |
Shona Gaye Mainwaring - Director
Appointment date: 27 Nov 2001
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 07 Aug 2018
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 27 Nov 2001
Philip Grant Herman - Director (Inactive)
Appointment date: 27 Nov 2001
Termination date: 28 Oct 2009
Address: Eastbourne, Lower Hutt, Wellington,
Address used since 27 Nov 2001
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