Hygieia Consulting Limited, a registered company, was started on 02 Sep 2009. 9429032004410 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Richard William Fowlds Rainger - an active director whose contract began on 02 Sep 2009,
Deborah Lee Paget - an active director whose contract began on 20 Jan 2016.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: Flat 4, 32 Parr Terrace, Castor Bay, Auckland, 0620 (registered address),
Flat 4, 32 Parr Terrace, Castor Bay, Auckland, 0620 (physical address),
Flat 4, 32 Parr Terrace, Castor Bay, Auckland, 0620 (service address),
Unit 18, 43C Apollo Drive, Mairangi Bay, Auckland, 0632 (other address) among others.
Hygieia Consulting Limited had been using 106A Bush Road, Albany, Auckland as their registered address until 07 Jul 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 106a Bush Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 18 Apr 2018 to 07 Jul 2020
Address #2: Unit 18, 43c Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 07 Sep 2016 to 18 Apr 2018
Address #3: 4/32 Parr Terrace, Castor Bay, North Shore City New Zealand
Registered & physical address used from 02 Sep 2009 to 07 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Paget, Deborah Lee |
Castor Bay North Shore City New Zealand |
02 Sep 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rainger, Richard William Fowlds |
Castor Bay North Shore City New Zealand |
02 Sep 2009 - |
Richard William Fowlds Rainger - Director
Appointment date: 02 Sep 2009
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 20 Aug 2011
Deborah Lee Paget - Director
Appointment date: 20 Jan 2016
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 20 Jan 2016
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