General information
Our Energy Limited
Type: NZ Limited Company (Ltd)9429042066194
New Zealand Business Number
5835690
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
D264010 - Electricity Energy Sales Operation
Industry classification codes with description
Our Energy Limited (issued an NZBN of 9429042066194) was launched on 16 Nov 2015. 2 addresses are in use by the company: 70 Verviers Street, Karori, Wellington, 6012 (type: registered, physical). Level 2, 202 Thorndon Quay, Pipitea, Wellington had been their physical address, up to 11 Nov 2020. 1027038 shares are allotted to 40 shareholders who belong to 39 shareholder groups. The first group consists of 1 entity and holds 12500 shares (1.22 per cent of shares), namely:
Ewert, Linda (an individual) located at Te Aro, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 1.41 per cent of all shares (14500 shares); it includes
Ewert, Rebecca (an individual) - located at Auckland. Next there is the third group of shareholders, share allocation (10476 shares, 1.02%) belongs to 1 entity, namely:
Kingston, Mike, located at Lyall Bay, Wellington (an individual). "Electricity energy sales operation" (business classification D264010) is the category the ABS issued Our Energy Limited. Businesscheck's data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Verviers Street, Karori, Wellington, 6012 | Registered & physical & service | 11 Nov 2020 |
Contact info
64 210 421431
Phone (Phone)
team@ourenergy.co.nz
Email
https://www.ourenergy.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Campbell
Karori, Wellington, 6012
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - current |
|
William Ewert Cook
Karori, Wellington, 6012
Address used since 23 Feb 2017 |
Director | 16 Nov 2015 - 08 Apr 2019 |
|
David Stuart Mclellan
Wadestown, Wellington, 6012
Address used since 13 Sep 2018 |
Director | 13 Sep 2018 - 01 Mar 2019 |
|
Morag Ingram
Rd 3, Motueka, 7198
Address used since 17 Jan 2016 |
Director | 16 Nov 2015 - 20 Mar 2017 |
Addresses
Principal place of activity
| Level 2, 202 Thorndon Quay , Pipitea , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 202 Thorndon Quay, Pipitea, Wellington, 6011 | Physical & registered | 19 Nov 2019 - 11 Nov 2020 |
| Level 2, 202 Thorndon Quay, Pipitea, Wellington, 6011 | Registered & physical | 21 Nov 2018 - 19 Nov 2019 |
| 70 Verviers Street, Karori, Wellington, 6012 | Physical & registered | 16 Nov 2015 - 21 Nov 2018 |
Financial Data
Financial info
1027038
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewert, Linda Individual |
Te Aro Wellington 6011 |
24 Feb 2018 - current |
Shares Allocation #2 Number of Shares: 14500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewert, Rebecca Individual |
Auckland 1023 |
16 Nov 2020 - current |
Shares Allocation #3 Number of Shares: 10476
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingston, Mike Individual |
Lyall Bay Wellington 6022 |
16 Nov 2020 - current |
Shares Allocation #4 Number of Shares: 71071
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingram, Morag Individual |
Berhampore Wellington 6023 |
16 Nov 2020 - current |
Shares Allocation #5 Number of Shares: 17619
| Shareholder Name | Address | Period |
|---|---|---|
|
Tahi Gmbh Other (Other) |
18 Jun 2019 - current |
Shares Allocation #6 Number of Shares: 7190
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Sally Individual |
Johnsonville Wellington 6037 |
28 Jan 2021 - current |
Shares Allocation #7 Number of Shares: 18190
| Shareholder Name | Address | Period |
|---|---|---|
|
Seed The Change He Kakano Hapai Other (Other) |
Oriental Bay Wellington 6011 |
11 Jan 2022 - current |
Shares Allocation #8 Number of Shares: 14690
| Shareholder Name | Address | Period |
|---|---|---|
|
Lustang Holdings Limited Shareholder NZBN: 9429036301706 Entity (NZ Limited Company) |
Broadmeadows Wellington 6035 |
07 Nov 2018 - current |
Shares Allocation #9 Number of Shares: 2381
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard And Jacky Business Trust Other (Other) |
Karaka Bays Wellington 6022 |
22 Feb 2019 - current |
Shares Allocation #10 Number of Shares: 5233
| Shareholder Name | Address | Period |
|---|---|---|
|
Schofield, Joan Individual |
13 Feb 2023 - current | |
|
Schofield, Roger Individual |
13 Feb 2023 - current |
Shares Allocation #11 Number of Shares: 395037
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, John Individual |
Karori Wellington 6012 |
16 Nov 2020 - current |
Shares Allocation #12 Number of Shares: 11190
| Shareholder Name | Address | Period |
|---|---|---|
|
Alan Duff & Valerie Duff Other (Other) |
Edendale Southland 9893 |
16 Nov 2020 - current |
Shares Allocation #13 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Power Technology Components Limited Shareholder NZBN: 9429038915420 Entity (NZ Limited Company) |
Henderson Auckland 0654 |
04 Jun 2022 - current |
Shares Allocation #14 Number of Shares: 6231
| Shareholder Name | Address | Period |
|---|---|---|
|
Our Energy Limited Shareholder NZBN: 9429042066194 Entity (NZ Limited Company) |
Karori Wellington 6012 |
14 Nov 2017 - current |
Shares Allocation #15 Number of Shares: 13000
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenlight Ventures (nz) Limited Shareholder NZBN: 9429046485342 Entity (NZ Limited Company) |
Brooklyn Wellington 6021 |
01 Nov 2021 - current |
Shares Allocation #16 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuia Group Services Limited Shareholder NZBN: 9429041503300 Entity (NZ Limited Company) |
Paremata Porirua 5026 |
04 Jun 2022 - current |
Shares Allocation #17 Number of Shares: 2926
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuia Innovation Limited Shareholder NZBN: 9429043390427 Entity (NZ Limited Company) |
Paremata Porirua 5026 |
04 Jun 2022 - current |
Shares Allocation #18 Number of Shares: 85000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, William Individual |
Karori Wellington 6012 |
16 Nov 2020 - current |
Shares Allocation #19 Number of Shares: 29167
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkinson, Justin Individual |
Tranmere Tranmere South Australia 5073 |
05 Nov 2017 - current |
Shares Allocation #20 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Barrie Individual |
Pirinoa Pirinoa Wellington 5772 |
31 Jan 2017 - current |
Shares Allocation #21 Number of Shares: 14350
| Shareholder Name | Address | Period |
|---|---|---|
|
After Mies Van Der Rohe Trust Other (Other) |
Picton Marlborough 7220 |
16 Nov 2020 - current |
Shares Allocation #22 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Andrea Individual |
Lyall Bay Wellington 6022 |
16 Nov 2020 - current |
Shares Allocation #23 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Sharon Individual |
16 Nov 2020 - current |
Shares Allocation #24 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Ingram & Sandra Ingram Other (Other) |
Riwaka Tasman 7198 |
16 Nov 2020 - current |
Shares Allocation #25 Number of Shares: 3333
| Shareholder Name | Address | Period |
|---|---|---|
|
Jane Ratcliffe & Jarrod Mcmillan Other (Other) |
Hataitai Wellington 6021 |
16 Nov 2020 - current |
Shares Allocation #26 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alastair Morrison & Georgina Langdale Other (Other) |
Poraiti Napier Hawke's Bay 4182 |
16 Nov 2020 - current |
Shares Allocation #27 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Al Individual |
Poraiti Napier Hawke's Bay 4182 |
16 Nov 2020 - current |
Shares Allocation #28 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibb, Michael Individual |
Lincoln Park Chicago Illinois 60614 |
16 Nov 2020 - current |
Shares Allocation #29 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ratcliffe, Jane Individual |
Hataitai Wellington 6021 |
20 Aug 2018 - current |
Shares Allocation #30 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Duff, Ryan Individual |
16 Nov 2020 - current |
Shares Allocation #31 Number of Shares: 3852
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Nick Individual |
Kohimarama Auckland 1071 |
24 Feb 2018 - current |
Shares Allocation #32 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclellan, David Individual |
Wadestown Wellington 6012 |
16 Nov 2020 - current |
Shares Allocation #33 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Rebecca Individual |
31 Jan 2017 - current |
Shares Allocation #34 Number of Shares: 84800
| Shareholder Name | Address | Period |
|---|---|---|
|
Joll, Andrew Individual |
Birkenhead Auckland 0626 |
20 Aug 2018 - current |
Shares Allocation #35 Number of Shares: 3250
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Chris Individual |
Arrowtown Arrowtown Otago 9302 |
23 May 2019 - current |
Shares Allocation #36 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingram, Naomi Individual |
Warrington Warrington Otago 9471 |
25 Jan 2017 - current |
Shares Allocation #37 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcculloch, Malcolm Individual |
16 Nov 2020 - current |
Shares Allocation #38 Number of Shares: 6852
| Shareholder Name | Address | Period |
|---|---|---|
|
Robson, Peter Individual |
Highbury Wellington 6012 |
25 Jan 2017 - current |
Shares Allocation #39 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Xygalas, Angela Individual |
Southgate Wellington 6023 |
16 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewert, Una Individual |
Tihiotonga Rotorua Bay Of Plenty 3015 |
25 Jan 2017 - 30 Aug 2023 |
|
Ewert, Rebecca Individual |
1 George St, Newmarket Auckland 1023 |
25 Jan 2017 - 16 Nov 2020 |
|
Gerritsen, Nicholas Harold Individual |
Picton 7220 |
28 Aug 2017 - 16 Nov 2020 |
|
Mclellan, David Individual |
Wadestown Wellington 6012 |
13 Jun 2017 - 16 Nov 2020 |
|
Xygalas, Angela Individual |
Southgate Wellington 6023 |
21 Feb 2017 - 16 Nov 2020 |
|
Eves Sutton, Jennifer Individual |
Brooklyn Wellington 6021 |
24 Feb 2018 - 30 Apr 2018 |
|
Lamcam Limited Shareholder NZBN: 9429037582951 Company Number: 960541 Entity |
Orakei Auckland 1021 |
04 Jun 2022 - 05 Jun 2023 |
|
Tuia Innovation Limited Shareholder NZBN: 9429043390427 Company Number: 6140695 Entity |
24 Feb 2018 - 02 Jun 2022 | |
|
Duff, Ryan David Individual |
21 Feb 2017 - 16 Nov 2020 | |
|
Ewert, Una Individual |
Tihiotonga Rotorua Bay Of Plenty 3015 |
25 Jan 2017 - 30 Aug 2023 |
|
Tuia Innovation Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Ewert, Una Individual |
Tihiotonga Rotorua 3015 |
25 Jan 2017 - 30 Aug 2023 |
|
Sutton, Jennifer Eves Individual |
Brooklyn Wellington 6021 |
30 Apr 2018 - 01 Nov 2021 |
|
Campbell, John Director |
Karori Wellington 6012 |
16 Nov 2015 - 16 Nov 2020 |
|
Lamcam Limited Shareholder NZBN: 9429037582951 Company Number: 960541 Entity |
25 Jan 2017 - 02 Jun 2022 | |
|
Roger Schofield & Joan Schofield Other |
16 Nov 2020 - 13 Feb 2023 | |
|
Tuia Group Services Limited Shareholder NZBN: 9429041503300 Company Number: 5503067 Entity |
24 Mar 2020 - 02 Jun 2022 | |
|
Power Technology Components Limited Shareholder NZBN: 9429038915420 Company Number: 565821 Entity |
23 May 2019 - 02 Jun 2022 | |
|
Schofield, Roger Individual |
24 Feb 2018 - 16 Nov 2020 | |
|
Gerritsen, Nicholas Harold Individual |
Picton 7220 |
28 Aug 2017 - 16 Nov 2020 |
|
Kingston, Mike Individual |
Lyall Bay Wellington 6022 |
25 Jan 2017 - 16 Nov 2020 |
|
Roberts, Sol Individual |
Parnell Auckland 1052 |
16 Nov 2015 - 21 Feb 2017 |
|
Tutanekai Investments Limited Shareholder NZBN: 9429037582951 Company Number: 960541 Entity |
Grey Lynn Auckland 1021 |
25 Jan 2017 - 02 Jun 2022 |
|
Duff, Alan Individual |
Spurhead, 3rd Wyndham 9893 |
25 Jan 2017 - 16 Nov 2020 |
|
Montreal Trustees 2017 Limited Shareholder NZBN: 9429045966200 Company Number: 6239231 Entity |
Christchurch Central Christchurch 8013 |
28 Aug 2017 - 16 Nov 2020 |
|
Montreal Trustees 2017 Limited Shareholder NZBN: 9429045966200 Company Number: 6239231 Entity |
Christchurch Central Christchurch 8013 |
28 Aug 2017 - 16 Nov 2020 |
|
Gibb, Michael Individual |
Chicago 60614 |
21 Feb 2017 - 16 Nov 2020 |
|
Tutanekai Investments Limited Shareholder NZBN: 9429037582951 Company Number: 960541 Entity |
Grey Lynn Auckland 1021 |
25 Jan 2017 - 02 Jun 2022 |
|
Barnes, Angeline Catherine Individual |
Glen Iris Vic 3146 |
16 Nov 2015 - 21 Feb 2017 |
|
Tuia Group Services Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Tutanekai Investments Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Power Technology Components Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Tutanekai Investments Limited Shareholder NZBN: 9429037582951 Company Number: 960541 Entity |
Orakei Auckland 1021 |
25 Jan 2017 - 02 Jun 2022 |
|
Tutanekai Investments Limited Shareholder NZBN: 9429037582951 Company Number: 960541 Entity |
Grey Lynn Auckland 1021 |
25 Jan 2017 - 02 Jun 2022 |
|
Tutanekai Investments Limited Shareholder NZBN: 9429037582951 Company Number: 960541 Entity |
Orakei Auckland 1021 |
25 Jan 2017 - 02 Jun 2022 |
|
Tuia Innovation Limited Shareholder NZBN: 9429043390427 Company Number: 6140695 Entity |
Paremata Porirua 5026 |
24 Feb 2018 - 02 Jun 2022 |
|
Tuia Group Services Limited Shareholder NZBN: 9429041503300 Company Number: 5503067 Entity |
Paremata Porirua 5026 |
24 Mar 2020 - 02 Jun 2022 |
|
Power Technology Components Limited Shareholder NZBN: 9429038915420 Company Number: 565821 Entity |
Henderson Auckland 0654 |
23 May 2019 - 02 Jun 2022 |
|
Seed The Change He Kakano Hapai Other |
Westmorland Christchurch Canterbury 8025 |
16 Nov 2020 - 11 Jan 2022 |
|
Seed The Change He Kakano Hapai Other |
Westmorland Christchurch Canterbury 8025 |
16 Nov 2020 - 11 Jan 2022 |
|
Ingram, Peter Individual |
Rd 3 Motueka 7198 |
25 Jan 2017 - 16 Nov 2020 |
|
Montreal Trustees 2017 Limited Shareholder NZBN: 9429045966200 Company Number: 6239231 Entity |
Christchurch Central Christchurch 8013 |
28 Aug 2017 - 16 Nov 2020 |
|
Mcculloch, Malcolm Individual |
31 Jan 2017 - 16 Nov 2020 | |
|
Campbell, John Director |
Karori Wellington 6012 |
16 Nov 2015 - 16 Nov 2020 |
|
Anderson, Sharon Individual |
24 Feb 2018 - 16 Nov 2020 | |
|
Cook, William Ewert Individual |
Newtown Wellington 6021 |
16 Nov 2015 - 16 Nov 2020 |
|
Seed The Change Other |
Westmorland Christchurch 8025 |
14 Aug 2020 - 16 Nov 2020 |
|
Duff, Ryan David Individual |
21 Feb 2017 - 16 Nov 2020 | |
|
Schofield, Roger Individual |
24 Feb 2018 - 16 Nov 2020 | |
|
Gerritsen, Nicholas Harold Individual |
Picton 7220 |
28 Aug 2017 - 16 Nov 2020 |
|
Gerritsen, Nicholas Harold Individual |
Picton 7220 |
28 Aug 2017 - 16 Nov 2020 |
|
Gerritsen, Nicholas Harold Individual |
Picton 7220 |
28 Aug 2017 - 16 Nov 2020 |
|
Ingram, Morag Individual |
Rd 3 Motueka 7198 |
16 Nov 2015 - 16 Nov 2020 |
|
Goodall, Anake Individual |
Westmorland Christchurch 8025 |
25 Jan 2017 - 14 Aug 2020 |
|
Goodall, Anake Individual |
Westmorland Christchurch 8025 |
25 Jan 2017 - 14 Aug 2020 |
|
Goodall, Anake Individual |
Westmorland Christchurch 8025 |
25 Jan 2017 - 14 Aug 2020 |
|
Goodall, Anake Individual |
Westmorland Christchurch 8025 |
25 Jan 2017 - 14 Aug 2020 |
|
After Mies Van Der Rohe Trust Other |
25 Jan 2017 - 04 Aug 2017 | |
|
Johnston, Hayden Fraser Individual |
Khandallah Wellington 6035 |
16 Nov 2015 - 21 Feb 2017 |
|
Null - After Mies Van Der Rohe Trust Other |
25 Jan 2017 - 04 Aug 2017 | |
|
Null - After Mies Van Der Rohe Trust Other |
04 Aug 2017 - 28 Aug 2017 | |
|
Duff, Ryan David Individual |
16 Nov 2015 - 21 Feb 2017 | |
|
After Mies Van Der Rohe Trust Other |
04 Aug 2017 - 28 Aug 2017 | |
|
Barnes, Adam Jon Individual |
Glen Iris Vic 3146 |
16 Nov 2015 - 21 Feb 2017 |
|
Montreal Trustees 2017 Limited Shareholder NZBN: 9429045966200 Company Number: 6239231 Entity |
Christchurch Central Christchurch 8013 |
28 Aug 2017 - 16 Nov 2020 |
|
Montreal Trustees 2017 Limited Shareholder NZBN: 9429045966200 Company Number: 6239231 Entity |
Christchurch Central Christchurch 8013 |
28 Aug 2017 - 16 Nov 2020 |
|
Campbell, John Director |
Karori Wellington 6012 |
16 Nov 2015 - 16 Nov 2020 |
|
Mclellan, David Individual |
Wadestown Wellington 6012 |
13 Jun 2017 - 16 Nov 2020 |
|
Cooke, Andrea Individual |
Lyall Bay Wellington 6022 |
25 Jan 2017 - 16 Nov 2020 |
|
Morrison, Alastair Individual |
Rd 2 Napier 4182 |
25 Jan 2017 - 16 Nov 2020 |
|
Morrison, Alastair Individual |
Rd 2 Napier 4182 |
25 Jan 2017 - 16 Nov 2020 |
Location
Companies nearby
 |
Xero Just Consultants Limited 109 Beauchamp Street |
|
Backhouse Design Limited 58 Verviers Street |
|
Pergas Properties Limited 2 Baxter Way |
|
Waitohu Valley Limited 52 Kano Street |
|
Te Kaha Finance Limited 52 Kano Street |
|
Entier Associates Limited 52 Kano Street |
Similar companies
|
Paua To The People Limited 25 Firth Terrace |
|
Swellgen Limited L4, Bayleys Building |
|
Nova Energy Limited Level 15, The Todd Building |
|
Flick Energy Limited 3 Queens Wharf |
|
Smart Power Australasia Limited Suite 3, 99 The Esplanade |
|
Total Energy Solutions Limited 34 Lanyon Place |