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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Oakley, Jennifer Margaret |
Mount Pleasant Christchurch 8081 New Zealand |
08 Apr 1993 - |
Shares Allocation #2 Number of Shares: 9999 | |||
Individual | Oakley, Jennifer Margaret |
Mount Pleasant Christchurch 8081 New Zealand |
20 Mar 2006 - |
Individual | Sheppard, Annabel Kate |
Christchurch Central Christchurch 8013 New Zealand |
20 Mar 2006 - |
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
Smith Elements & Controls Limited
Level 1, 136 Ilam Road
Williams Corporation Trading 16 Limited
Level 1, 136 Ilam Road
Wwl Trustee Services 119 Limited
Level 1, 10 Leslie Hills Drive
Canrecruit Holdings Limited
Level 1, 136 Ilam Road
Canrecruit Auckland South Limited
Level 1, 136 Ilam Road
Southern Gardening Services Limited
Level 1, 136 Ilam Road