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Jenny Oakley The Transformer Limited

Type: NZ Limited Company (Ltd)
9429038758010
NZBN
613991
Company Number
Registered
Company Status
Current address
Level 3, 112 Tuam Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 27 May 2021

Jenny Oakley The Transformer Limited, a registered company, was incorporated on 08 Apr 1993. 9429038758010 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Jennifer Margaret Oakley - an active director whose contract began on 03 Aug 1993,
Murray Patrick Winder - an inactive director whose contract began on 08 Apr 1993 and was terminated on 03 Aug 1993,
Leslie May Winder - an inactive director whose contract began on 08 Apr 1993 and was terminated on 03 Aug 1993.
Updated on 29 Apr 2024, our database contains detailed information about 1 address: Level 3, 112 Tuam Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Jenny Oakley The Transformer Limited had been using Level 1, Unit 7, 295 Blenheim Road, Christchurch as their registered address until 27 May 2021.
Past names used by this company, as we managed to find at BizDb, included: from 04 Aug 1993 to 04 Dec 2017 they were called Jenny Oakley Performance Enhancement Systems Limited, from 08 Apr 1993 to 04 Aug 1993 they were called Worry Minders Shelf No. 35 Limited.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group includes 1 share (0.01%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 9999 shares (99.99%).

Addresses

Previous addresses

Address: Level 1, Unit 7, 295 Blenheim Road, Christchurch, 8041 New Zealand

Registered address used from 15 Apr 2013 to 27 May 2021

Address: Level 1, Unit 7, 295 Blenheim Road, Christchurch, 8041 New Zealand

Physical address used from 11 Mar 2013 to 27 May 2021

Address: C/- Paget & Associates Ltd, Level 2, 119 Wrights Road, Christchurch New Zealand

Physical address used from 16 Dec 2003 to 11 Mar 2013

Address: C/- Paget & Associates Ltd, Level 2, 119 Wrights Road, Christchurch New Zealand

Registered address used from 16 Dec 2003 to 15 Apr 2013

Address: C/-g M Lee C A, 49 Ferry Road, Christchurch

Physical address used from 07 Dec 2000 to 07 Dec 2000

Address: C/-paget & Associates, 1st Floor, 68 Durham Street, Christchurch

Physical address used from 07 Dec 2000 to 16 Dec 2003

Address: C/-g M Lee C A, 49 Ferry Road, Christchurch

Registered address used from 07 Dec 2000 to 16 Dec 2003

Address: 67 Durham Street, Christchurch

Physical & registered address used from 05 Jul 1998 to 07 Dec 2000

Address: 4 Leslie Hills Drive, Riccarton, Christchurch

Registered & physical address used from 30 Jul 1997 to 05 Jul 1998

Address: 54 Mandeville Street, Christchurch

Registered address used from 25 Nov 1996 to 30 Jul 1997

Address: 130 Riccarton Road, Christchurch

Registered address used from 27 Apr 1994 to 25 Nov 1996

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Oakley, Jennifer Margaret Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 9999
Individual Oakley, Jennifer Margaret Mount Pleasant
Christchurch
8081
New Zealand
Individual Sheppard, Annabel Kate Christchurch Central
Christchurch
8013
New Zealand
Directors

Jennifer Margaret Oakley - Director

Appointment date: 03 Aug 1993

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 03 Mar 2016


Murray Patrick Winder - Director (Inactive)

Appointment date: 08 Apr 1993

Termination date: 03 Aug 1993

Address: R D 1, West Melton,

Address used since 08 Apr 1993


Leslie May Winder - Director (Inactive)

Appointment date: 08 Apr 1993

Termination date: 03 Aug 1993

Address: R D 1, West Melton,

Address used since 08 Apr 1993

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