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Compliance Health And Safety Consulting Limited

Type: NZ Limited Company (Ltd)
9429032434491
NZBN
2200331
Company Number
Registered
Company Status
101511715
GST Number
No Abn Number
Australian Business Number
M696260
Industry classification code
Occupational Safety And Health (osh) Consultancy Service
Industry classification description
Current address
14 Lyall Parade
Lyall Bay
Wellington 6022
New Zealand
Registered & physical & service address used since 05 May 2014

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).

Addresses

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

Contact info
64 21 323881
24 Feb 2019 Phone
admin@chsconsulting.co.nz
16 Mar 2020 Administration
aaron@chsconsulting.co.nz
16 Mar 2020 Managing Director
https://www.tearahiranga.nz/our-services/health-safety
05 Feb 2024 Website
www.chsconsulting.co.nz
24 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mcmaster, Rachel Alyce Lyall Bay
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Tait-jones, Aaron Douglas Lyall Bay
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcmaster, Rachel Alyce Lyall Bay
Wellington
6022
New Zealand
Individual Mcmaster, Rachel Alyce Lyall Bay
Wellington
6022
New Zealand
Directors

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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