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Aotea Ora Enterprises Limited

Type: NZ Limited Company (Ltd)
9429041540220
NZBN
5509071
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
620 Blind Bay Road
Great Barrier Island (aotea Island) 0991
New Zealand
Registered address used since 19 Nov 2018
259b Schooner Bay Road
Rd 1
Great Barrier Island (aotea Island) 0991
New Zealand
Physical & service address used since 17 Dec 2020
620 Blind Bay Road
Great Barrier Island (aotea Island) 0991
New Zealand
Service address used since 20 Nov 2023

Aotea Ora Enterprises Limited, a registered company, was started on 16 Dec 2014. 9429041540220 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. This company has been run by 14 directors: Caleb Clarke - an active director whose contract started on 16 Dec 2014,
Cait Devey - an active director whose contract started on 16 Dec 2014,
Sandra Joy Callister - an active director whose contract started on 31 Jan 2015,
Cameron James Crawford - an active director whose contract started on 09 Aug 2021,
Sarah Leeanne Bowman - an active director whose contract started on 07 Nov 2021.
Updated on 09 Jun 2025, the BizDb data contains detailed information about 4 addresses the company uses, specifically: 50A Mason Road, Great Barrier Island (Aotea Island), 0991 (registered address),
50A Mason Road, Great Barrier Island (Aotea Island), 0991 (service address),
620 Blind Bay Road, Great Barrier Island (Aotea Island), 0991 (service address),
259B Schooner Bay Road, Rd 1, Great Barrier Island (Aotea Island), 0991 (physical address) among others.
Aotea Ora Enterprises Limited had been using 620 Blind Bay Road, Great Barrier Island (Aotea Island) as their physical address up to 17 Dec 2020.
All company shares (100 shares exactly) are under control of a single group consisting of 4 entities, namely:
Callister, Sandra Joy (an individual) located at Manurewa, Auckland postcode 2102,
Devey, Cait (an individual) located at Great Barrier Island (Aotea Island) postcode 0991,
Clark, Caleb (an individual) located at Orakei, Auckland postcode 1071.

Addresses

Other active addresses

Address #4: 50a Mason Road, Great Barrier Island (aotea Island), 0991 New Zealand

Registered & service address used from 30 Aug 2024

Principal place of activity

620 Blind Bay Road, R.d.1.,, Great Barrier Island (aotea Island), 0991 New Zealand


Previous addresses

Address #1: 620 Blind Bay Road, Great Barrier Island (aotea Island), 0991 New Zealand

Physical address used from 19 Nov 2018 to 17 Dec 2020

Address #2: Claris, Great Barrier Island, 0991 New Zealand

Registered & physical address used from 27 Nov 2017 to 19 Nov 2018

Address #3: 86 Puriri Bay Road, Rd 1, Great Barrier Island, 0991 New Zealand

Registered & physical address used from 16 Dec 2014 to 27 Nov 2017

Contact info
64 9 4290414
Phone
64 9 4290665
Phone
aawrightongbi@gmail.com
Email
fenellagbi@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Callister, Sandra Joy Manurewa
Auckland
2102
New Zealand
Individual Devey, Cait Great Barrier Island (aotea Island)
0991
New Zealand
Individual Clark, Caleb Orakei
Auckland
1071
New Zealand
Individual Mccarthy, Sean Rd 1
Great Barrier Island
0991
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcarthur, Madelynne Great Barrier Island (aotea Island)
0991
New Zealand
Individual Wright, Angela Rd 1
Great Barrier Island
0991
New Zealand
Individual Gilbert, Judy Rd 1
Great Barrier Island
0991
New Zealand
Individual Kemp, Helen Great Barrier Island (aotea Island)
0991
New Zealand
Individual Schlichting, Deborah Rd 1
Kaukapakapa
0871
New Zealand
Individual Hay, Peter Torbay
Auckland
0630
New Zealand
Directors

Caleb Clarke - Director

Appointment date: 16 Dec 2014

Address: Orakei, Auckland, 1071 New Zealand

Address used since 16 Dec 2014


Cait Devey - Director

Appointment date: 16 Dec 2014

Address: R.d.1, Great Barrier Island, 0961 New Zealand

Address used since 16 Dec 2020

Address: Reparoa, Great Barrier Island, 0961 New Zealand

Address used since 17 Dec 2015


Sandra Joy Callister - Director

Appointment date: 31 Jan 2015

Address: Hillpark, Manurewa, 2102 New Zealand

Address used since 11 Dec 2020

Address: Clevedon, Auckland, 2248 New Zealand

Address used since 17 Dec 2015


Cameron James Crawford - Director

Appointment date: 09 Aug 2021

Address: Rd 2, Taupaki, 0782 New Zealand

Address used since 09 Aug 2021


Sarah Leeanne Bowman - Director

Appointment date: 07 Nov 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 07 Nov 2021


Sean Mccarthy - Director (Inactive)

Appointment date: 16 Dec 2014

Termination date: 10 Apr 2024

Address: Rd 1, Great Barrier Island, 0991 New Zealand

Address used since 16 Dec 2014


Fenella Anne Christian - Director (Inactive)

Appointment date: 12 Aug 2023

Termination date: 10 Apr 2024

Address: Auckland, 0991 New Zealand

Address used since 12 Aug 2023


Patrick Sean Robin O'shea - Director (Inactive)

Appointment date: 07 Nov 2021

Termination date: 29 Sep 2023

Address: Great Barrier Island (aotea Island), 0991 New Zealand

Address used since 07 Nov 2021


Helen Kemp - Director (Inactive)

Appointment date: 24 Nov 2017

Termination date: 06 Nov 2019

Address: Great Barrier Island (aotea Island), 0991 New Zealand

Address used since 24 Nov 2017


Madelynne Mcarthur - Director (Inactive)

Appointment date: 24 Nov 2017

Termination date: 09 Nov 2018

Address: Great Barrier Island (aotea Island), 0991 New Zealand

Address used since 24 Nov 2017


Judy Gilbert - Director (Inactive)

Appointment date: 16 Dec 2014

Termination date: 24 Nov 2017

Address: Rd 1, Great Barrier Island, 0991 New Zealand

Address used since 16 Dec 2014


Deborah Schlichting - Director (Inactive)

Appointment date: 16 Dec 2014

Termination date: 16 Jun 2017

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 16 Dec 2014


Peter Hay - Director (Inactive)

Appointment date: 16 Dec 2014

Termination date: 16 Jun 2017

Address: Torbay, Auckland, 0630 New Zealand

Address used since 16 Dec 2014


Angela Wright - Director (Inactive)

Appointment date: 16 Dec 2014

Termination date: 01 Nov 2015

Address: Rd 1, Great Barrier Island, 0991 New Zealand

Address used since 16 Dec 2014

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