Synthetic Oil (Nz) Limited, a registered company, was started on 23 Dec 2004. 9429035025245 is the number it was issued. "Import documentation preparation service including goods handling" (business classification I529131) is how the company is categorised. The company has been supervised by 2 directors: Richard Wayne Hill - an active director whose contract began on 23 Dec 2004,
Douglas Philpott - an inactive director whose contract began on 23 Dec 2004 and was terminated on 26 Jun 2014.
Last updated on 01 Mar 2022, our database contains detailed information about 1 address: 313 Lincoln Road, Christchurch (category: registered, physical).
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 14 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Noeleen Joy Hill |
Burnside Christchurch 8053 New Zealand |
12 Oct 2005 - |
| Individual | Richard Wayne Hill |
Burnside Christchurch 8053 New Zealand |
12 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Richard Wayne Hill |
Burnside Christchurch 8053 New Zealand |
12 Oct 2005 - |
| Individual | Noeleen Joy Hill |
Burnside Christchurch 8053 New Zealand |
12 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Olive Enid Philpott |
Rd 4 , Ashburton New Zealand |
12 Oct 2005 - 04 Oct 2017 |
| Individual | Olive Enid Philpott |
Ashburton |
12 Oct 2005 - 04 Oct 2017 |
| Individual | Olive Enid Philpott |
Ashburton |
12 Oct 2005 - 04 Oct 2017 |
| Individual | Douglas Philpott |
R D 4 Ashburton |
12 Oct 2005 - 04 Oct 2017 |
| Individual | Noeleenjoy Hill |
Christchurch |
12 Oct 2005 - 12 Oct 2005 |
| Individual | Douglas Philpott |
R D 4 Ashburton |
23 Dec 2004 - 12 Oct 2005 |
| Individual | Richard Wayne Hill |
Christchurch |
23 Dec 2004 - 12 Oct 2005 |
Richard Wayne Hill - Director
Appointment date: 23 Dec 2004
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 04 Oct 2017
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 30 Sep 2015
Douglas Philpott - Director (Inactive)
Appointment date: 23 Dec 2004
Termination date: 26 Jun 2014
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 15 Sep 2009
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