General information

Jenny Oakley The Transformer Limited

Type: NZ Limited Company (Ltd)
9429038758010
New Zealand Business Number
613991
Company Number
Registered
Company Status

Jenny Oakley The Transformer Limited (New Zealand Business Number 9429038758010) was started on 08 Apr 1993. 2 addresses are currently in use by the company: Level 3, 112 Tuam Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Level 1, Unit 7, 295 Blenheim Road, Christchurch had been their registered address, up until 27 May 2021. Jenny Oakley The Transformer Limited used more aliases, namely: Jenny Oakley Performance Enhancement Systems Limited from 04 Aug 1993 to 04 Dec 2017, Worry Minders Shelf No. 35 Limited (08 Apr 1993 to 04 Aug 1993). 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% of shares), namely:
Oakley, Jennifer Margaret (an individual) located at Mount Pleasant, Christchurch postcode 8081. As far as the second group is concerned, a total of 2 shareholders hold 99.99% of all shares (exactly 9999 shares); it includes
Oakley, Jennifer Margaret (an individual) - located at Mount Pleasant, Christchurch,
Sheppard, Annabel Kate (an individual) - located at Christchurch Central, Christchurch. The Businesscheck information was updated on 20 Mar 2024.

Current address Type Used since
Level 3, 112 Tuam Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 27 May 2021
Directors
Name and Address Role Period
Jennifer Margaret Oakley
Mount Pleasant, Christchurch, 8081
Address used since 03 Mar 2016
Director 03 Aug 1993 - current
Murray Patrick Winder
R D 1, West Melton,
Address used since 08 Apr 1993
Director 08 Apr 1993 - 03 Aug 1993
Leslie May Winder
R D 1, West Melton,
Address used since 08 Apr 1993
Director 08 Apr 1993 - 03 Aug 1993
Addresses
Previous address Type Period
Level 1, Unit 7, 295 Blenheim Road, Christchurch, 8041 Registered 15 Apr 2013 - 27 May 2021
Level 1, Unit 7, 295 Blenheim Road, Christchurch, 8041 Physical 11 Mar 2013 - 27 May 2021
C/- Paget & Associates Ltd, Level 2, 119 Wrights Road, Christchurch Physical 16 Dec 2003 - 11 Mar 2013
C/- Paget & Associates Ltd, Level 2, 119 Wrights Road, Christchurch Registered 16 Dec 2003 - 15 Apr 2013
C/-g M Lee C A, 49 Ferry Road, Christchurch Physical 07 Dec 2000 - 07 Dec 2000
C/-paget & Associates, 1st Floor, 68 Durham Street, Christchurch Physical 07 Dec 2000 - 16 Dec 2003
C/-g M Lee C A, 49 Ferry Road, Christchurch Registered 07 Dec 2000 - 16 Dec 2003
67 Durham Street, Christchurch Physical & registered 05 Jul 1998 - 07 Dec 2000
4 Leslie Hills Drive, Riccarton, Christchurch Registered & physical 30 Jul 1997 - 05 Jul 1998
54 Mandeville Street, Christchurch Registered 25 Nov 1996 - 30 Jul 1997
130 Riccarton Road, Christchurch Registered 27 Apr 1994 - 25 Nov 1996
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Oakley, Jennifer Margaret
Individual
Mount Pleasant
Christchurch
8081
08 Apr 1993 - current
Shares Allocation #2 Number of Shares: 9999
Shareholder Name Address Period
Oakley, Jennifer Margaret
Individual
Mount Pleasant
Christchurch
8081
20 Mar 2006 - current
Sheppard, Annabel Kate
Individual
Christchurch Central
Christchurch
8013
20 Mar 2006 - current
Location
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