Whineray O&G Limited, a registered company, was launched on 24 Sep 2001. 9429036776832 is the number it was issued. The company has been run by 1 director, named Janet Patricia Whineray - an active director whose contract began on 24 Sep 2001.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: First Floor, 192 Papanui Road, Merivale, Christchurch, 8014 (types include: registered, physical).
Whineray O&G Limited had been using First Floor 192 Papanui Road, Merivale, Christchurch as their physical address up to 13 Apr 2022.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 99 shares (99 per cent).
Previous addresses
Address: First Floor 192 Papanui Road, Merivale, Christchurch New Zealand
Physical & registered address used from 15 Apr 2009 to 13 Apr 2022
Address: Anthony Harper Building, 9th Floor, 47 Cathedral Square, Christchurch
Registered & physical address used from 19 Mar 2003 to 15 Apr 2009
Address: 20 Titoki Street, Parnell, Auckland
Registered & physical address used from 02 Feb 2002 to 19 Mar 2003
Address: 68 Bayside Drive, Browns Bay, Auckland
Registered & physical address used from 24 Sep 2001 to 02 Feb 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Whineray, Janet Patricia |
Merivale Christchurch 8014 New Zealand |
04 Mar 2005 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Whineray, Janet Patricia |
Merivale Christchurch 8014 New Zealand |
16 Mar 2004 - |
Individual | Whineray, Matthew Ludlow |
Point Chevalier Auckland 1022 New Zealand |
16 Mar 2004 - |
Janet Patricia Whineray - Director
Appointment date: 24 Sep 2001
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 26 Mar 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 08 Feb 2018
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 05 Apr 2017
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