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Black Sheep Consulting Limited

Type: NZ Limited Company (Ltd)
9429037623036
NZBN
952814
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Geyser Bldg., Level 3, Suite 305
100 Parnell Road, Parnell
Auckland 1052
New Zealand
Physical address used since 16 Nov 2020
Level 1, 551-553 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 27 Oct 2023

Black Sheep Consulting Limited was launched on 30 Mar 1999 and issued an NZ business identifier of 9429037623036. The registered LTD company has been managed by 5 directors: Jenna Marie Woolley - an active director whose contract began on 22 Sep 2022,
Gregory Peter Woolley - an active director whose contract began on 01 Nov 2023,
Gregory Peter Woolley - an inactive director whose contract began on 30 Apr 1999 and was terminated on 23 Sep 2022,
Fiona Helena Woolley - an inactive director whose contract began on 17 May 2000 and was terminated on 20 Dec 2006,
John Lawrence Fisher - an inactive director whose contract began on 30 Mar 1999 and was terminated on 30 Apr 1999.
As stated in our data (last updated on 04 May 2025), this company uses 2 addresses: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (registered address),
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (service address),
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 (physical address).
Up until 27 Oct 2023, Black Sheep Consulting Limited had been using Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 30 Mar 1999 to 24 Jan 2000 they were named Fishers Commercial 6 Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Woolley, Gregory Peter (an individual) located at Orakei, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Woolley, Jenna Marie - located at Orakei, Auckland. Black Sheep Consulting Limited has been classified as "Business consultant service" (business classification M696205).

Addresses

Previous addresses

Address #1: Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 16 Nov 2020 to 27 Oct 2023

Address #2: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 03 Nov 2020 to 16 Nov 2020

Address #3: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 24 Mar 2015 to 03 Nov 2020

Address #4: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 13 Apr 2012 to 24 Mar 2015

Address #5: C/-fishers, 13 Louvain Street, Whakatane New Zealand

Registered & physical address used from 11 May 2009 to 13 Apr 2012

Address #6: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Registered address used from 12 Apr 2000 to 11 May 2009

Address #7: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Physical address used from 31 Mar 1999 to 11 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Woolley, Gregory Peter Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Woolley, Jenna Marie Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woolley, Gregory Peter Stonefields
Auckland
1072
New Zealand
Individual Woolley, Fiona Helena Devonport
Directors

Jenna Marie Woolley - Director

Appointment date: 22 Sep 2022

Address: Orakei, Auckland, 1071 New Zealand

Address used since 13 Oct 2023

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 22 Sep 2022


Gregory Peter Woolley - Director

Appointment date: 01 Nov 2023

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Nov 2023


Gregory Peter Woolley - Director (Inactive)

Appointment date: 30 Apr 1999

Termination date: 23 Sep 2022

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 30 Apr 2012


Fiona Helena Woolley - Director (Inactive)

Appointment date: 17 May 2000

Termination date: 20 Dec 2006

Address: Devonport, Auckland,

Address used since 17 May 2000


John Lawrence Fisher - Director (Inactive)

Appointment date: 30 Mar 1999

Termination date: 30 Apr 1999

Address: Ponsonby, Auckland,

Address used since 30 Mar 1999

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