Changeworks Limited
Type: NZ Limited Company (Ltd)Changeworks Limited (issued a New Zealand Business Number of 9429036707874) was incorporated on 27 Nov 2001. 6 addresess are currently in use by the company: Flat One Oriana Apartments, 248 Oriental Parade, Oriental Bay, Wellington, 6011 (type: physical, registered). Flat 1 Oriana Apartments, 248 Oriental Parade, Oriental Bay, Wellington had been their registered address, until 28 Jul 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
Pereira, Fa'amatuainu Tino (an individual) located at Oriental Bay, Wellington postcode 6011,
Mainwaring, Shona Gaye (an individual) located at Oriental Bay, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mainwaring, Shona Gaye (an individual) - located at Oriental Bay, Wellington. "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued Changeworks Limited. Our data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Kitchener Terrace, Johnsonville, Wellington, 6037 | Other (Address For Share Register) | 02 Mar 2016 |
| Flat One Oriana Apartments, 248 Oriental Parade, Oriental Bay, Wellington, 6011 | Postal & office & delivery | 20 Jul 2021 |
| Flat One Oriana Apartments, 248 Oriental Parade, Oriental Bay, Wellington, 6011 | Physical & registered & service | 28 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Shona Gaye Mainwaring
Oriental Bay, Wellington, 6011
Address used since 07 Aug 2018
Island Bay, Wellington, 6023
Address used since 27 Nov 2001 |
Director | 27 Nov 2001 - current |
|
Philip Grant Herman
Eastbourne, Lower Hutt, Wellington,
Address used since 27 Nov 2001 |
Director | 27 Nov 2001 - 28 Oct 2009 |
| Flat One Oriana Apartments, 248 Oriental Parade , Oriental Bay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1 Oriana Apartments, 248 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & physical | 07 Aug 2018 - 28 Jul 2021 |
| 176 Derwent Street, Island Bay, Wellington, 6023 | Registered & physical | 01 Apr 2016 - 07 Aug 2018 |
| Shop 2, 310 Tinakori Road, Thorndon, Wellington, 6011 | Physical & registered | 21 Jul 2010 - 01 Apr 2016 |
| 5th Avenue Building, 230 Thorndon Quay, Wellington | Physical & registered | 16 Jun 2004 - 21 Jul 2010 |
| Level 2, The Woolstore Design Centre, 262 Thorndon Quay, Wellington | Physical & registered | 27 Nov 2001 - 16 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pereira, Fa'amatuainu Tino Individual |
Oriental Bay Wellington 6011 |
31 Aug 2009 - current |
|
Mainwaring, Shona Gaye Individual |
Oriental Bay Wellington 6011 |
27 Nov 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mainwaring, Shona Gaye Individual |
Oriental Bay Wellington 6011 |
27 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herman, Philip Grant Individual |
Eastbourne Lower Hutt, Wellington |
31 Aug 2009 - 27 Jun 2010 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
Level 3 1 Margaret Street, Lower Hutt 5010 |
31 Aug 2009 - 31 Aug 2009 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
Level 3 1 Margaret Street, Lower Hutt 5010 |
31 Aug 2009 - 31 Aug 2009 |
|
Stasa Family Trust Other |
31 Aug 2004 - 21 Jul 2009 | |
|
Herman, Alison Jill Individual |
Eastbourne Lower Hutt |
31 Aug 2009 - 27 Jun 2010 |
|
The Grant & Jill Herman Family Trust Other |
31 Aug 2004 - 27 Jun 2010 | |
|
Null - The Grant & Jill Herman Family Trust Other |
31 Aug 2004 - 27 Jun 2010 | |
|
Null - Stasa Family Trust Other |
31 Aug 2004 - 21 Jul 2009 | |
|
Herman, Philip Grant Individual |
Eastbourne Lower Hutt, Wellington |
27 Nov 2001 - 31 Aug 2009 |
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