Compliance Health and Safety Consulting Limited was started on 28 Jan 2009 and issued a number of 9429032434491. This registered LTD company has been run by 2 directors: Aaron Tait-Jones - an active director whose contract began on 25 Feb 2009,
Rachel Mcmaster - an inactive director whose contract began on 28 Jan 2009 and was terminated on 24 Apr 2014.
As stated in our database (updated on 19 Mar 2024), the company uses 1 address: 14 Lyall Parade, Lyall Bay, Wellington, 6022 (type: registered, physical).
Up until 05 May 2014, Compliance Health and Safety Consulting Limited had been using 31 Kenya Street, Ngaio, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mcmaster, Rachel Alyce (an individual) located at Lyall Bay, Wellington postcode 6022.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Tait-Jones, Aaron Douglas - located at Lyall Bay, Wellington. Compliance Health and Safety Consulting Limited was classified as "Occupational safety and health (OSH) consultancy service" (ANZSIC M696260).
Principal place of activity
14 Lyall Parade, Lyall Bay, Wellington, 6022 New Zealand
Previous addresses
Address: 31 Kenya Street, Ngaio, Wellington, 6035 New Zealand
Registered & physical address used from 30 Oct 2013 to 05 May 2014
Address: Level 1, 360 Lambton Quay, Wellington, 6011 New Zealand
Physical & registered address used from 26 Apr 2013 to 30 Oct 2013
Address: Level 5, 203-209 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 12 Oct 2011 to 26 Apr 2013
Address: 31 Kenya Street, Ngaio, Wellington, 6035 New Zealand
Physical & registered address used from 28 Sep 2011 to 12 Oct 2011
Address: 31 Khouri Avenue, Karori, Wellington, 6012 New Zealand
Registered & physical address used from 11 Feb 2011 to 28 Sep 2011
Address: 129 Rangatira Road, Beach Haven 0626 New Zealand
Physical & registered address used from 26 Jan 2010 to 11 Feb 2011
Address: 1/62 Manuka Road, Glenfield, Auckland
Physical & registered address used from 28 Jan 2009 to 26 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcmaster, Rachel Alyce |
Lyall Bay Wellington 6022 New Zealand |
01 Mar 2022 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Tait-jones, Aaron Douglas |
Lyall Bay Wellington 6022 New Zealand |
09 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcmaster, Rachel Alyce |
Lyall Bay Wellington 6022 New Zealand |
08 Jan 2017 - 03 Feb 2022 |
Individual | Mcmaster, Rachel Alyce |
Lyall Bay Wellington 6022 New Zealand |
28 Jan 2009 - 03 Mar 2015 |
Aaron Tait-jones - Director
Appointment date: 25 Feb 2009
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 24 Apr 2014
Rachel Mcmaster - Director (Inactive)
Appointment date: 28 Jan 2009
Termination date: 24 Apr 2014
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 20 Sep 2011
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