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Hygieia Consulting Limited

Type: NZ Limited Company (Ltd)
9429032004410
NZBN
2305870
Company Number
Registered
Company Status
Current address
Unit 18, 43c Apollo Drive
Mairangi Bay
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 30 Aug 2016
Flat 4, 32 Parr Terrace
Castor Bay
Auckland 0620
New Zealand
Registered & physical & service address used since 07 Jul 2020

Hygieia Consulting Limited, a registered company, was started on 02 Sep 2009. 9429032004410 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Richard William Fowlds Rainger - an active director whose contract began on 02 Sep 2009,
Deborah Lee Paget - an active director whose contract began on 20 Jan 2016.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: Flat 4, 32 Parr Terrace, Castor Bay, Auckland, 0620 (registered address),
Flat 4, 32 Parr Terrace, Castor Bay, Auckland, 0620 (physical address),
Flat 4, 32 Parr Terrace, Castor Bay, Auckland, 0620 (service address),
Unit 18, 43C Apollo Drive, Mairangi Bay, Auckland, 0632 (other address) among others.
Hygieia Consulting Limited had been using 106A Bush Road, Albany, Auckland as their registered address until 07 Jul 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 106a Bush Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 18 Apr 2018 to 07 Jul 2020

Address #2: Unit 18, 43c Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 07 Sep 2016 to 18 Apr 2018

Address #3: 4/32 Parr Terrace, Castor Bay, North Shore City New Zealand

Registered & physical address used from 02 Sep 2009 to 07 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Paget, Deborah Lee Castor Bay
North Shore City

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rainger, Richard William Fowlds Castor Bay
North Shore City

New Zealand
Directors

Richard William Fowlds Rainger - Director

Appointment date: 02 Sep 2009

Address: Castor Bay, North Shore City, 0620 New Zealand

Address used since 20 Aug 2011


Deborah Lee Paget - Director

Appointment date: 20 Jan 2016

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 20 Jan 2016

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