Changing Horses Limited
Type: NZ Limited Company (Ltd)Changing Horses Limited (New Zealand Business Number 9429041507421) was started on 21 Nov 2014. 2 addresses are currently in use by the company: 84A Flightys Road, Rd 1, Porirua, 5381 (type: physical, service). Office 3, Level 1, 17-19 Seaview Road, Paraparaumu Beach had been their physical address, until 18 Nov 2022. Changing Horses Limited used more aliases, namely: Insight Aotearoa Limited from 17 Nov 2014 to 05 Aug 2015. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (50% of shares), namely:
Keenan, Renee Maria (a director) located at Rd 1, Levin postcode 5571. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 2500 shares); it includes
Weggery, Jane (a director) - located at Rd 1, Porirua. "Psychologist" (ANZSIC Q853985) is the category the Australian Bureau of Statistics issued to Changing Horses Limited. The Businesscheck database was updated on 14 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Office 3, Level 1, 17-19 Seaview Road, Paraparaumu Beach, 5032 | Registered | 15 Dec 2021 |
| 84a Flightys Road, Rd 1, Porirua, 5381 | Physical & service | 18 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Renee Maria Keenan
Rd 1, Levin, 5571
Address used since 10 Nov 2022
Rd 2, Otaki, 5582
Address used since 17 Nov 2021
Waikanae, Waikanae, 5036
Address used since 21 Nov 2014 |
Director | 21 Nov 2014 - current |
|
Jane Weggery
Rd 1, Porirua, 5381
Address used since 10 Nov 2022
Whitby, Porirua, 5024
Address used since 05 Aug 2015 |
Director | 05 Aug 2015 - current |
|
Pauline Joan Neilson
Rd 12, Whanganui, 4582
Address used since 07 Sep 2017 |
Director | 07 Sep 2017 - 01 Jul 2018 |
|
Daphne Mary Pagnamenta
Rd 2, Otaki, 5582
Address used since 21 Nov 2014 |
Director | 21 Nov 2014 - 13 Apr 2016 |
|
Kevin Allan Hammond
Waikanae, Waikanae, 5036
Address used since 21 Nov 2014 |
Director | 21 Nov 2014 - 12 Dec 2015 |
|
Maria Michaela Kopruch
Waikanae, Waikanae, 5036
Address used since 21 Nov 2014 |
Director | 21 Nov 2014 - 19 May 2015 |
|
Hans Gunter Kopruch
Waikanae, 5036
Address used since 21 Nov 2014 |
Director | 21 Nov 2014 - 19 May 2015 |
|
Ann Marie Pike
Raumati Beach, Paraparaumu, 5032
Address used since 21 Nov 2014 |
Director | 21 Nov 2014 - 07 Apr 2015 |
| 45 Puriri Road , Waikanae , Waikanae , 5036 |
| Previous address | Type | Period |
|---|---|---|
| Office 3, Level 1, 17-19 Seaview Road, Paraparaumu Beach, 5032 | Physical | 15 Dec 2021 - 18 Nov 2022 |
| 84a Flightys Road, Rd 1, Porirua, 5381 | Registered & physical | 13 Nov 2020 - 15 Dec 2021 |
| 45 Puriri Road, Waikanae, Waikanae, 5036 | Registered & physical | 28 May 2015 - 13 Nov 2020 |
| 24 Ngaio Road, Waikanae, Waikanae, 5036 | Physical & registered | 21 Nov 2014 - 28 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keenan, Renee Maria Director |
Rd 1 Levin 5571 |
21 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weggery, Jane Director |
Rd 1 Porirua 5381 |
19 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond, Kevin Allan Individual |
Waikanae Waikanae 5036 |
21 Nov 2014 - 15 Dec 2015 |
|
Kopruch, Hans Gunter Individual |
Waikanae 5036 |
21 Nov 2014 - 27 May 2015 |
|
Kopruch, Maria Michaela Individual |
Waikanae Waikanae 5036 |
21 Nov 2014 - 27 May 2015 |
|
Maria Michaela Kopruch Director |
Waikanae Waikanae 5036 |
21 Nov 2014 - 27 May 2015 |
|
Kevin Allan Hammond Director |
Waikanae Waikanae 5036 |
21 Nov 2014 - 15 Dec 2015 |
|
Pagnamenta, Daphne Mary Individual |
Rd 2 Otaki 5582 |
21 Nov 2014 - 16 May 2016 |
|
Hans Gunter Kopruch Director |
Waikanae 5036 |
21 Nov 2014 - 27 May 2015 |
|
Daphne Mary Pagnamenta Director |
Rd 2 Otaki 5582 |
21 Nov 2014 - 16 May 2016 |
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