Uni-Osh Consultants (2015) Limited was launched on 04 May 1994 and issued a number of 9429038744693. This registered LTD company has been managed by 2 directors: Douglas Millar Hay - an active director whose contract began on 04 May 1994,
Helen Philippa Christine Hay - an active director whose contract began on 04 May 1994.
As stated in BizDb's database (updated on 23 Apr 2024), the company filed 1 address: Flat 2, 260 Oriental Parade, Oriental Bay, Wellington, 6011 (types include: physical, registered).
Until 20 Aug 2015, Uni-Osh Consultants (2015) Limited had been using Mckay Katene & Associates Limited, 275 Broadway Avenue, Palmerston North as their physical address.
BizDb found other names used by the company: from 04 May 1994 to 10 Jul 2015 they were named Uni-Osh Consultants Limited.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Hay, Douglas Millar (an individual) located at 260 Oriental Parade, Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 1000 shares) and includes
Hay, Helen Philippa Christine - located at 260 Oriental Parade, Wellington.
Previous addresses
Address: Mckay Katene & Associates Limited, 275 Broadway Avenue, Palmerston North New Zealand
Physical & registered address used from 30 Apr 2010 to 20 Aug 2015
Address: 275a Broadway Avenue, Palmerston North
Physical & registered address used from 20 May 2004 to 30 Apr 2010
Address: 275 Broadway Avenue, Palmerston North
Physical address used from 29 May 1997 to 20 May 2004
Address: Hay Mckay & White, Chartered Accountanta, 275 Broadway Avenue, Palmerston North
Registered address used from 10 Jan 1997 to 20 May 2004
Basic Financial info
Total number of Shares: 2000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Hay, Douglas Millar |
260 Oriental Parade Wellington 6011 New Zealand |
04 May 1994 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Hay, Helen Philippa Christine |
260 Oriental Parade Wellington 6011 New Zealand |
04 May 1994 - |
Douglas Millar Hay - Director
Appointment date: 04 May 1994
Address: 260 Oriental Parade, Wellington, 6011 New Zealand
Address used since 11 May 2016
Helen Philippa Christine Hay - Director
Appointment date: 04 May 1994
Address: 260 Oriental Parade, Wellington, 6011 New Zealand
Address used since 11 May 2016
James Young Trustee Company Limited
7/260 Oriental Parade
Sturbridge New Zealand Limited
1/254 Oriental Parade
Puntrel Nominees Nz Limited
1/254 Oriental Parade
Sabrina Limited
4/262 Oriental Parade
Photo Plus Systems Limited
8 Baring Street
First Retail Group Limited
8 Baring Street