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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hyland, Lawrence John |
Worongary Queensland 4213 Australia |
31 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marriner, Shelley Maree |
Pukekohe Auckland New Zealand |
31 May 2007 - 21 Oct 2020 |
Individual | Hieatt, Kelvin Hooper |
Mt Wellington Auckland New Zealand |
11 Jul 2005 - 19 Apr 2012 |
Entity | Trustee Corporation Limited Shareholder NZBN: 9429034020197 Company Number: 1834891 |
Grafton Auckland 1010 New Zealand |
31 May 2007 - 21 Oct 2020 |
Entity | Trustee Corporation Limited Shareholder NZBN: 9429034020197 Company Number: 1834891 |
Grafton Auckland 1010 New Zealand |
31 May 2007 - 21 Oct 2020 |
Individual | Marriner, Shelley Maree |
Pukekohe Auckland New Zealand |
31 May 2007 - 21 Oct 2020 |
Individual | Hieatt, Hazel Patricia |
Mt Wellington Auckland New Zealand |
11 Jul 2005 - 19 Apr 2012 |
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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