Changing Horses Limited

Changing Horses Limited was started on 21 Nov 2014 and issued an NZBN of 9429041507421. This registered LTD company has been supervised by 8 directors: Renee Maria Keenan - an active director whose contract began on 21 Nov 2014,
Jane Weggery - an active director whose contract began on 05 Aug 2015,
Pauline Joan Neilson - an inactive director whose contract began on 07 Sep 2017 and was terminated on 01 Jul 2018,
Daphne Mary Pagnamenta - an inactive director whose contract began on 21 Nov 2014 and was terminated on 13 Apr 2016,
Kevin Allan Hammond - an inactive director whose contract began on 21 Nov 2014 and was terminated on 12 Dec 2015.
As stated in our information (updated on 04 Apr 2024), this company uses 2 addresses: 84A Flightys Road, Rd 1, Porirua, 5381 (physical address),
84A Flightys Road, Rd 1, Porirua, 5381 (service address),
Office 3, Level 1, 17-19 Seaview Road, Paraparaumu Beach, 5032 (registered address).
Up until 18 Nov 2022, Changing Horses Limited had been using Office 3, Level 1, 17-19 Seaview Road, Paraparaumu Beach as their physical address.
BizDb identified former names used by this company: from 17 Nov 2014 to 05 Aug 2015 they were called Insight Aotearoa Limited.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 2500 shares are held by 1 entity, namely:
Keenan, Renee Maria (a director) located at Rd 1, Levin postcode 5571.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 2500 shares) and includes
Weggery, Jane - located at Rd 1, Porirua. Changing Horses Limited was categorised as "Psychologist" (ANZSIC Q853985).

Principal place of activity

45 Puriri Road, Waikanae, Waikanae, 5036 New Zealand

Previous addresses

Address #1: Office 3, Level 1, 17-19 Seaview Road, Paraparaumu Beach, 5032 New Zealand

Physical address used from 15 Dec 2021 to 18 Nov 2022

Address #2: 84a Flightys Road, Rd 1, Porirua, 5381 New Zealand

Registered & physical address used from 13 Nov 2020 to 15 Dec 2021

Address #3: 45 Puriri Road, Waikanae, Waikanae, 5036 New Zealand

Registered & physical address used from 28 May 2015 to 13 Nov 2020

Address #4: 24 Ngaio Road, Waikanae, Waikanae, 5036 New Zealand

Physical & registered address used from 21 Nov 2014 to 28 May 2015

Previous Shareholders

Renee Maria Keenan - Director

Appointment date: 21 Nov 2014

Jane Weggery - Director

Appointment date: 05 Aug 2015

Pauline Joan Neilson - Director (Inactive)

Appointment date: 07 Sep 2017

Termination date: 01 Jul 2018

Daphne Mary Pagnamenta - Director (Inactive)

Appointment date: 21 Nov 2014

Termination date: 13 Apr 2016

Kevin Allan Hammond - Director (Inactive)

Appointment date: 21 Nov 2014

Termination date: 12 Dec 2015

Maria Michaela Kopruch - Director (Inactive)

Appointment date: 21 Nov 2014

Termination date: 19 May 2015

Hans Gunter Kopruch - Director (Inactive)

Appointment date: 21 Nov 2014

Termination date: 19 May 2015

Ann Marie Pike - Director (Inactive)

Appointment date: 21 Nov 2014

Termination date: 07 Apr 2015