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Semele Consulting Limited

Type: NZ Limited Company (Ltd)
9429033445236
NZBN
1934827
Company Number
Registered
Company Status
M696220
Industry classification code
Environmental Consultancy Service - Excluding Laboratory Service
Industry classification description
Current address
250a Driver Road
Rd 1
Hamilton 3281
New Zealand
Registered & physical & service address used since 05 Feb 2015
108c Ferguson Road
Rd 5
Hamilton 3285
New Zealand
Registered & service address used since 27 Mar 2023

Semele Consulting Limited, a registered company, was incorporated on 26 Apr 2007. 9429033445236 is the NZBN it was issued. "Environmental consultancy service - excluding laboratory service" (ANZSIC M696220) is how the company has been categorised. The company has been supervised by 2 directors: Susan Petranella Mcconnochie - an active director whose contract started on 26 Apr 2007,
Michael Charles Lamb - an inactive director whose contract started on 26 Apr 2007 and was terminated on 01 Nov 2022.
Updated on 19 Feb 2024, the BizDb database contains detailed information about 1 address: 108C Ferguson Road, Rd 5, Hamilton, 3285 (types include: registered, service).
Semele Consulting Limited had been using 20 Malbec Place, Rototuna, Hamilton as their physical address until 05 Feb 2015.
One entity controls all company shares (exactly 100 shares) - Mcconnochie, Susan Petranella - located at 3285, Hamilton.

Addresses

Principal place of activity

250a Driver Road, Rd 1, Hamilton, 3281 New Zealand


Previous addresses

Address #1: 20 Malbec Place, Rototuna, Hamilton, 3210 New Zealand

Physical & registered address used from 10 Apr 2013 to 05 Feb 2015

Address #2: 24 Martha Lane, Rd 6, Tauranga, 3176 New Zealand

Physical & registered address used from 04 Apr 2011 to 10 Apr 2013

Address #3: 3 Molyneux Place, Tauranga New Zealand

Physical & registered address used from 11 Jan 2010 to 04 Apr 2011

Address #4: 113 Hollister Lane, Ohauiti, Tauranga 3112

Physical & registered address used from 15 May 2009 to 11 Jan 2010

Address #5: 58 Cemetery Road, R D 9 Hamilton

Physical & registered address used from 26 Apr 2007 to 15 May 2009

Contact info
64 21 736176
Phone
mike@semele.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 16 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mcconnochie, Susan Petranella Hamilton
3285
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lamb, Michael Charles Rd 1
Hamilton
3281
New Zealand
Directors

Susan Petranella Mcconnochie - Director

Appointment date: 26 Apr 2007

Address: Hamilton, 3285 New Zealand

Address used since 17 Mar 2023

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 05 Dec 2014


Michael Charles Lamb - Director (Inactive)

Appointment date: 26 Apr 2007

Termination date: 01 Nov 2022

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 05 Dec 2014

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