Onenergy Consulting Limited was registered on 19 Dec 2016 and issued an NZ business identifier of 9429045884665. The registered LTD company has been run by 1 director, named Stephen Laurence Wightman - an active director whose contract began on 19 Dec 2016.
As stated in BizDb's data (last updated on 03 Apr 2024), the company registered 1 address: 266 Hamurana Road, Omokoroa, Tauranga, 3114 (category: postal, office).
Up until 11 Dec 2018, Onenergy Consulting Limited had been using 2/26 Pihanga Rd, Kuratau Rd1, Turangi as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Wightman, Glenda Karen (an individual) located at Rd 1, Turangi postcode 3381.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Wightman, Stephen Laurence - located at Omokoroa, Tauranga. Onenergy Consulting Limited has been classified as "Management consultancy service" (business classification M696245).
Principal place of activity
266 Hamurana Road, Omokoroa, Tauranga, 3114 New Zealand
Previous addresses
Address #1: 2/26 Pihanga Rd, Kuratau Rd1, Turangi, 3381 New Zealand
Physical & registered address used from 08 Feb 2017 to 11 Dec 2018
Address #2: 150a Kahu Road, Paremata, Porirua, 5024 New Zealand
Registered & physical address used from 19 Dec 2016 to 08 Feb 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wightman, Glenda Karen |
Rd 1 Turangi 3381 New Zealand |
19 Dec 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Wightman, Stephen Laurence |
Omokoroa Tauranga 3114 New Zealand |
19 Dec 2016 - |
Stephen Laurence Wightman - Director
Appointment date: 19 Dec 2016
Address: Omokoroa, Tauranga, 3114 New Zealand
Address used since 03 Dec 2018
Address: Paremata, Porirua, 5024 New Zealand
Address used since 19 Dec 2016
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 11 Jul 2017
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