Semele Consulting Limited, a registered company, was incorporated on 26 Apr 2007. 9429033445236 is the NZBN it was issued. "Environmental consultancy service - excluding laboratory service" (ANZSIC M696220) is how the company has been categorised. The company has been supervised by 2 directors: Susan Petranella Mcconnochie - an active director whose contract started on 26 Apr 2007,
Michael Charles Lamb - an inactive director whose contract started on 26 Apr 2007 and was terminated on 01 Nov 2022.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 108C Ferguson Road, Rd 5, Hamilton, 3285 (types include: registered, service).
Semele Consulting Limited had been using 20 Malbec Place, Rototuna, Hamilton as their physical address until 05 Feb 2015.
One entity controls all company shares (exactly 100 shares) - Mcconnochie, Susan Petranella - located at 3285, Hamilton.
Principal place of activity
250a Driver Road, Rd 1, Hamilton, 3281 New Zealand
Previous addresses
Address #1: 20 Malbec Place, Rototuna, Hamilton, 3210 New Zealand
Physical & registered address used from 10 Apr 2013 to 05 Feb 2015
Address #2: 24 Martha Lane, Rd 6, Tauranga, 3176 New Zealand
Physical & registered address used from 04 Apr 2011 to 10 Apr 2013
Address #3: 3 Molyneux Place, Tauranga New Zealand
Physical & registered address used from 11 Jan 2010 to 04 Apr 2011
Address #4: 113 Hollister Lane, Ohauiti, Tauranga 3112
Physical & registered address used from 15 May 2009 to 11 Jan 2010
Address #5: 58 Cemetery Road, R D 9 Hamilton
Physical & registered address used from 26 Apr 2007 to 15 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mcconnochie, Susan Petranella |
Hamilton 3285 New Zealand |
26 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lamb, Michael Charles |
Rd 1 Hamilton 3281 New Zealand |
26 Apr 2007 - 11 Nov 2022 |
Susan Petranella Mcconnochie - Director
Appointment date: 26 Apr 2007
Address: Hamilton, 3285 New Zealand
Address used since 17 Mar 2023
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 05 Dec 2014
Michael Charles Lamb - Director (Inactive)
Appointment date: 26 Apr 2007
Termination date: 01 Nov 2022
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 05 Dec 2014
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