General information

Oakley Moran Limited

Type: NZ Limited Company (Ltd)
9429033259727
New Zealand Business Number
1963772
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Legal - Legal
Industry classification codes with description

Oakley Moran Limited (issued a New Zealand Business Number of 9429033259727) was registered on 22 Aug 2007. 6 addresess are currently in use by the company: 4Th Floor, 186 Willis Street, Wellington, 6011 (type: registered, physical). 4Th Floor, Education House,, 178-182 Willis Street, Wellington had been their registered address, up to 06 Jul 2021. 5000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2000 shares (40% of shares), namely:
Lim, Warren Wooi Hoo (an individual) located at Tawa, Wellington postcode 5028. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 1000 shares); it includes
Connor, Anthea Jane (an individual) - located at Aotea, Porirua. Moving on to the third group of shareholders, share allotment (2000 shares, 40%) belongs to 1 entity, namely:
Cranney, Peter, located at Aro Valley, Wellington (an individual). "Legal" (business classification Legal) is the category the Australian Bureau of Statistics issued to Oakley Moran Limited. Our database was updated on 14 Mar 2024.

Current address Type Used since
Floor 1, 15 Brandon Street, Wellington Other (Address For Share Register) 22 Aug 2007
Po Box 241, Wellington, 6140 Postal 23 Jun 2020
4th Floor, 186 Willis Street, Wellington, 6011 Delivery 28 Jun 2021
4th Floor,, 186 Willis Street, Wellington, 6011 Office 28 Jun 2021
Contact info
64 04 4723055
Phone (Phone)
email@oakleymoran.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
email@oakleymoran.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Warren Wooi Hoo Lim
Tawa, Wellington, 5028
Address used since 22 Aug 2007
Director 22 Aug 2007 - current
Wooi Hoo Lim
Tawa, Wellington, 5028
Address used since 22 Aug 2007
Director 22 Aug 2007 - current
Peter Cranney
Aro Valley, Wellington, 6021
Address used since 21 Dec 2017
Director 21 Dec 2017 - current
Anthea Jane Connor
Aotea, Porirua, 5024
Address used since 24 May 2021
Director 24 May 2021 - current
Fraser Donald Finlayson
Karori, Wellington, 6012
Address used since 01 Jun 2009
Director 22 Aug 2007 - 27 Jun 2016
Addresses
Other active addresses
Type Used since
4th Floor,, 186 Willis Street, Wellington, 6011 Office 28 Jun 2021
4th Floor, 186 Willis Street, Wellington, 6011 Registered & physical & service 06 Jul 2021
Principal place of activity
4th Floor, , 186 Willis Street , Wellington , 6011
Previous address Type Period
4th Floor, Education House,, 178-182 Willis Street, Wellington, 6011 Registered & physical 09 Jan 2018 - 06 Jul 2021
Floor 1, 15 Brandon Street, Wellington Physical & registered 22 Aug 2007 - 09 Jan 2018
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Lim, Warren Wooi Hoo
Individual
Tawa
Wellington
5028
22 Aug 2007 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Connor, Anthea Jane
Individual
Aotea
Porirua
5024
28 Jun 2021 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Cranney, Peter
Individual
Aro Valley
Wellington
6021
21 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Finlayson, Fraser Donald
Individual
Karori
Wellington 6012
22 Aug 2007 - 28 Jun 2016
Location