Shortcuts

Uni-osh Consultants (2015) Limited

Type: NZ Limited Company (Ltd)
9429038744693
NZBN
616455
Company Number
Registered
Company Status
Current address
Flat 2, 260 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Physical & registered & service address used since 20 Aug 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Hay, Douglas Millar 260 Oriental Parade
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Hay, Helen Philippa Christine 260 Oriental Parade
Wellington
6011
New Zealand
Directors

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

Nearby companies

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