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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Woolley, Gregory Peter |
Orakei Auckland 1071 New Zealand |
04 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Woolley, Jenna Marie |
Orakei Auckland 1071 New Zealand |
21 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Woolley, Gregory Peter |
Stonefields Auckland 1072 New Zealand |
30 Mar 1999 - 20 Sep 2022 |
| Individual | Woolley, Fiona Helena |
Devonport |
30 Mar 1999 - 27 Apr 2005 |
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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