Orchid Consulting Limited, a registered company, was started on 29 Sep 2006. 9429033924045 is the business number it was issued. The company has been run by 6 directors: Hayden Armstrong - an active director whose contract started on 12 Oct 2009,
Charles Purcell - an active director whose contract started on 04 Aug 2014,
Hayden Bradley - an inactive director whose contract started on 26 Sep 2016 and was terminated on 27 Sep 2017,
Ben Edusei - an inactive director whose contract started on 26 Sep 2016 and was terminated on 01 Aug 2017,
Hamish Abbie - an inactive director whose contract started on 29 Sep 2006 and was terminated on 29 Nov 2013.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: Level 5, 159 The Terrace, Wellington, 6011 (category: physical, registered).
Orchid Consulting Limited had been using Level 5, 136 The Terrace, Wellington as their registered address up to 22 Jul 2015.
Old names for the company, as we identified at BizDb, included: from 27 Sep 2017 to 22 Jan 2019 they were named Health, Exercise and Wellness Limited, from 29 Sep 2006 to 27 Sep 2017 they were named Pulse Personal Training Limited.
One entity controls all company shares (exactly 100 shares) - Orchid Investment Group Limited - located at 6011, Paraparaumu.
Previous addresses
Address: Level 5, 136 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 29 Mar 2011 to 22 Jul 2015
Address: Bdo Wellington Limited (accountants), Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 24 Aug 2010 to 29 Mar 2011
Address: 50 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 18 Sep 2008 to 24 Aug 2010
Address: Level 2 Bdo House, 99-105 Customhouse Quay, Wellington 6021, New Zealand
Physical address used from 30 Apr 2007 to 18 Sep 2008
Address: Level 2 Bdo House, 99-105 Customhouse Quay, Wellington
Registered address used from 30 Apr 2007 to 18 Sep 2008
Address: 125 Constable Street, Newtown, Wellington 6021, New Zealand
Registered & physical address used from 29 Sep 2006 to 30 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jul 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Orchid Investment Group Limited Shareholder NZBN: 9429033626178 |
Paraparaumu 5032 New Zealand |
19 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Whittle Investments Limited Shareholder NZBN: 9429039072351 Company Number: 518363 |
04 Aug 2014 - 01 Aug 2017 | |
| Individual | Abbie, Hamish |
Newtown Wellington 6021 New Zealand |
20 Jun 2007 - 04 Dec 2013 |
| Individual | Abbie, Hamish |
Newtown Wellington 6021 New Zealand |
20 Jun 2007 - 04 Dec 2013 |
| Entity | Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Company Number: 1371820 |
20 Apr 2007 - 04 Dec 2013 | |
| Individual | Bradley, Hayden |
Mount Victoria Wellington 6011 New Zealand |
26 Sep 2016 - 27 Sep 2017 |
| Individual | Abbie, Hamish |
Newtown Wellington 6021, New Zealand |
29 Sep 2006 - 27 Jun 2010 |
| Individual | Edusei, Ben |
Tawa Wellington 5028 New Zealand |
26 Sep 2016 - 01 Aug 2017 |
| Entity | Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Company Number: 1371820 |
20 Apr 2007 - 04 Dec 2013 | |
| Entity | Whittle Investments Limited Shareholder NZBN: 9429039072351 Company Number: 518363 |
04 Aug 2014 - 01 Aug 2017 |
Hayden Armstrong - Director
Appointment date: 12 Oct 2009
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Dec 2014
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 23 Apr 2018
Charles Purcell - Director
Appointment date: 04 Aug 2014
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 04 Aug 2014
Hayden Bradley - Director (Inactive)
Appointment date: 26 Sep 2016
Termination date: 27 Sep 2017
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 26 Sep 2016
Ben Edusei - Director (Inactive)
Appointment date: 26 Sep 2016
Termination date: 01 Aug 2017
Address: Tawa, Wellington, 5028 New Zealand
Address used since 26 Sep 2016
Hamish Abbie - Director (Inactive)
Appointment date: 29 Sep 2006
Termination date: 29 Nov 2013
Address: Seatoun, Wellington 6022, 6022 New Zealand
Address used since 07 Aug 2013
Rodney Peter Abbie - Director (Inactive)
Appointment date: 12 Oct 2009
Termination date: 07 Aug 2013
Address: Paraparaumu Beach, Paraparaumu,
Address used since 12 Oct 2009
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