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Oil Conditioning Systems Nz Limited

Type: NZ Limited Company (Ltd)
9429034661338
NZBN
1662592
Company Number
Registered
Company Status
Current address
Level 7, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & registered & service address used since 09 Mar 2016

Oil Conditioning Systems Nz Limited, a registered company, was registered on 11 Jul 2005. 9429034661338 is the number it was issued. This company has been supervised by 2 directors: Lawrence Hyland - an active director whose contract began on 05 Jul 2007,
Kelvin Hooper Hieatt - an inactive director whose contract began on 11 Jul 2005 and was terminated on 31 Mar 2012.
Last updated on 15 Mar 2024, our data contains detailed information about 1 address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (types include: physical, registered).
Oil Conditioning Systems Nz Limited had been using Level 10 Newcall Tower, 44 Khyber Pass Rd, Auckland as their physical address until 09 Mar 2016.
A single entity owns all company shares (exactly 100 shares) - Hyland, Lawrence John - located at 1010, Worongary, Queensland.

Addresses

Previous addresses

Address: Level 10 Newcall Tower, 44 Khyber Pass Rd, Auckland, 1023 New Zealand

Physical & registered address used from 24 Mar 2011 to 09 Mar 2016

Address: C/-davidson & Associates Ltd, Level 6 182 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 11 Jul 2005 to 24 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hyland, Lawrence John Worongary
Queensland
4213
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marriner, Shelley Maree Pukekohe
Auckland

New Zealand
Individual Hieatt, Kelvin Hooper Mt Wellington
Auckland

New Zealand
Entity Trustee Corporation Limited
Shareholder NZBN: 9429034020197
Company Number: 1834891
Grafton
Auckland
1010
New Zealand
Entity Trustee Corporation Limited
Shareholder NZBN: 9429034020197
Company Number: 1834891
Grafton
Auckland
1010
New Zealand
Individual Marriner, Shelley Maree Pukekohe
Auckland

New Zealand
Individual Hieatt, Hazel Patricia Mt Wellington
Auckland

New Zealand
Directors

Lawrence Hyland - Director

Appointment date: 05 Jul 2007

ASIC Name: L & R Hyland Pty Ltd

Address: Birtinya, Sunshine Coast, Queensland, 44575 Australia

Address: Worongary, Queensland, 4213 Australia

Address used since 01 Mar 2012

Address: Birtinya, Sunshine Coast, Queensland, 44575 Australia


Kelvin Hooper Hieatt - Director (Inactive)

Appointment date: 11 Jul 2005

Termination date: 31 Mar 2012

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 03 Feb 2010

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