General information
Oefa Limited
Type: NZ Limited Company (Ltd)9429037017323
New Zealand Business Number
1113965
Company Number
Registered
Company Status
Oefa Limited (issued an NZBN of 9429037017323) was incorporated on 31 Jan 2001. 2 addresses are in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: registered, physical). Level 7, 44 Victoria Street, Wellington had been their registered address, until 30 Mar 2017. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Wood, Regan Jon (an individual) located at Te Aro, Wellington postcode 6011,
Regan Wood (a director) located at Te Aro, Wellington postcode 6011. The Businesscheck database was last updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 44 Victoria Street, Wellington, 6011 | Registered & physical & service | 30 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Lewis
Raumati Beach, Paraparaumu, 5032
Address used since 27 Nov 2020 |
Director | 27 Nov 2020 - current |
|
Regan Jon Wood
Te Aro, Wellington, 6011
Address used since 16 May 2019
Waikanae Beach, Waikanae, 5036
Address used since 24 Jun 2010 |
Director | 31 Jan 2001 - 27 Nov 2020 |
|
Angus Stewart Donald
Runaway Bay Qld 4216, Australia,
Address used since 29 Jun 2004 |
Director | 31 Jan 2001 - 11 Sep 2012 |
|
Kurt Anthony Girdler
Raumati Beach,
Address used since 31 Jan 2001 |
Director | 31 Jan 2001 - 31 Jan 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 44 Victoria Street, Wellington, 6011 | Registered & physical | 01 Nov 2016 - 30 Mar 2017 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Physical | 13 Dec 2013 - 01 Nov 2016 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Registered | 12 Sep 2013 - 01 Nov 2016 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Registered | 20 Jun 2011 - 12 Sep 2013 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Physical | 20 Jun 2011 - 13 Dec 2013 |
| Level 5, 56 Victoria Street, Wellington 6011 | Registered & physical | 24 Feb 2010 - 20 Jun 2011 |
| Taylor Associates, Level 1, 23 Kent Terrace, Wellington | Registered & physical | 03 Aug 2009 - 24 Feb 2010 |
| C/- Gibson Sheat, Level 1, 107 Customhouse Quay, Wellington | Physical & registered | 31 May 2002 - 03 Aug 2009 |
| Level 4, Lambton House, 160 Lambton Quay, Wellington | Registered & physical | 31 Jan 2001 - 31 May 2002 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
28 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Regan Jon Individual |
Te Aro Wellington 6011 |
08 May 2025 - current |
|
Regan Jon Wood Director |
Te Aro Wellington 6011 |
15 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Regen Jon Individual |
Te Aro Wellington 6011 |
22 Jul 2024 - 08 May 2025 |
|
Wood, Regan Jon Individual |
Waikanae Beach Waikanae 5036 |
31 Jan 2001 - 15 Jul 2020 |
|
Independent Trust Company Limited Shareholder NZBN: 9429038181900 Company Number: 838382 Entity |
31 Jan 2001 - 14 Sep 2005 | |
|
Lewis, Joanne Director |
Raumati Beach Paraparaumu 5032 |
27 Nov 2020 - 22 Jul 2024 |
|
Wilson, Martin Bristow Individual |
Thorndon |
31 Jan 2001 - 06 Dec 2018 |
|
Independent Trust Company (2005) Limited Shareholder NZBN: 9429035165040 Company Number: 1559424 Entity |
14 Sep 2005 - 03 Mar 2014 | |
|
Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 Company Number: 1054088 Entity |
06 Dec 2018 - 15 Jul 2020 | |
|
Wood, Regan Jon Individual |
Te Aro Wellington 6011 |
15 Jul 2020 - 27 Nov 2020 |
|
Independent Trust Company Limited Shareholder NZBN: 9429038181900 Company Number: 838382 Entity |
31 Jan 2001 - 14 Sep 2005 | |
|
Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 Company Number: 1054088 Entity |
Wellington 6011 |
06 Dec 2018 - 15 Jul 2020 |
|
Wood, Regan Jon Individual |
Te Aro Wellington 6011 |
31 Jan 2001 - 15 Jul 2020 |
|
Donald, Angus Individual |
Runaway Bay Qld 4216 Australia |
29 Jun 2004 - 29 Jun 2004 |
|
Donald, Barbara Ann Individual |
Runaway Bay Qld 4216 Australia |
29 Jun 2004 - 29 Jun 2004 |
|
Wood, Cathryn Mary Individual |
Waikanae Beach Waikanae 5036 |
31 Jan 2001 - 06 Dec 2018 |
|
Independent Trust Company (2005) Limited Shareholder NZBN: 9429035165040 Company Number: 1559424 Entity |
14 Sep 2005 - 03 Mar 2014 |
Location
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|
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|
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|
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|
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|
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