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Streamlined Environmental Limited

Type: NZ Limited Company (Ltd)
9429030248519
NZBN
4419978
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
23 Empire Street
Cambridge
Cambridge 3434
New Zealand
Physical & registered & service address used since 26 Apr 2013
23 Empire Street
Cambridge 3434
New Zealand
Registered & service address used since 15 Aug 2023
Level 1, 352 Manchester Street
Christchurch 8013
New Zealand
Registered & service address used since 21 Dec 2023

Streamlined Environmental Limited was started on 26 Apr 2013 and issued an NZBN of 9429030248519. This registered LTD company has been managed by 4 directors: Ngaire Robyn Phillips - an active director whose contract began on 01 Jan 2014,
Michael Stewart - an active director whose contract began on 01 Dec 2015,
Malcolm Omand Green - an inactive director whose contract began on 01 May 2016 and was terminated on 31 Dec 2019,
James Grainger Cooke - an inactive director whose contract began on 26 Apr 2013 and was terminated on 01 Apr 2019.
As stated in our information (updated on 17 Mar 2024), the company uses 1 address: Level 1, 352 Manchester Street, Christchurch, 8013 (type: registered, service).
A total of 2400 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1200 shares are held by 1 entity, namely:
Phillips, Ngaire Robyn (a director) located at Rd 2, Marlborough Sounds postcode 7282.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1200 shares) and includes
Stewart, Michael - located at Hamilton Lake, Hamilton. Streamlined Environmental Limited was categorised as "Management consultancy service" (ANZSIC M696245).

Financial Data

Basic Financial info

Total number of Shares: 2400

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1200
Director Phillips, Ngaire Robyn Rd 2
Marlborough Sounds
7282
New Zealand
Shares Allocation #2 Number of Shares: 1200
Director Stewart, Michael Hamilton Lake
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phillips, Ngaire Robyn Hillcrest
Hamilton
3216
New Zealand
Individual Green, Malcolm Omand Fitzroy
Hamilton
3206
New Zealand
Individual Cooke, Susan Mary Chartwell
Hamilton
3210
New Zealand
Individual Green, Malcolm Omand Fitzroy
Hamilton
3206
New Zealand
Individual Cooke, James Grainger Chartwell
Hamilton
3210
New Zealand
Directors

Ngaire Robyn Phillips - Director

Appointment date: 01 Jan 2014

Address: Rd 2, Marlborough Sounds, 7282 New Zealand

Address used since 01 Aug 2021

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 01 Jan 2014


Michael Stewart - Director

Appointment date: 01 Dec 2015

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 09 Oct 2023

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 16 Dec 2019

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 01 Dec 2015


Malcolm Omand Green - Director (Inactive)

Appointment date: 01 May 2016

Termination date: 31 Dec 2019

Address: Fitzroy, Hamilton, 3206 New Zealand

Address used since 01 May 2016


James Grainger Cooke - Director (Inactive)

Appointment date: 26 Apr 2013

Termination date: 01 Apr 2019

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 26 Apr 2013

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