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Neilson Consulting Limited

Type: NZ Limited Company (Ltd)
9429035616344
NZBN
1469033
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
30a Hull Street
South Hill
Oamaru 9400
New Zealand
Physical & registered & service address used since 18 Sep 2018
30a Hull Street
South Hill
Oamaru 9400
New Zealand
Office & delivery & postal address used since 31 Mar 2020

Neilson Consulting Limited, a registered company, was registered on 17 Dec 2003. 9429035616344 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. This company has been run by 2 directors: Stephanie Ann Neilson - an active director whose contract started on 17 Dec 2003,
Rodney Wayne Neilson - an inactive director whose contract started on 17 Dec 2003 and was terminated on 29 Mar 2024.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 30A Hull Street, South Hill, Oamaru, 9400 (type: office, delivery).
Neilson Consulting Limited had been using C/- 108 B Godden Crescent, Mission Bay, Auckland as their physical address up to 18 Sep 2018.
A total of 100 shares are issued to 6 shareholders (2 groups). The first group consists of 97 shares (97 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 3 shares (3 per cent).

Addresses

Principal place of activity

30a Hull Street, South Hill, Oamaru, 9400 New Zealand


Previous addresses

Address #1: C/- 108 B Godden Crescent, Mission Bay, Auckland, 1146 New Zealand

Physical & registered address used from 11 Mar 2016 to 18 Sep 2018

Address #2: C/- 277a Victoria Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 17 Mar 2014 to 11 Mar 2016

Address #3: 3c 112 Parnell Road, Parnell, Auckland New Zealand

Registered & physical address used from 03 Aug 2007 to 17 Mar 2014

Address #4: 226 Campbell Road, One Tree Hill, Auckland

Registered & physical address used from 17 Dec 2003 to 03 Aug 2007

Contact info
64 21 949287
Phone
curator@southernlightsgallery.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 97
Individual Neilson, Stephanie Ann C/-30a Hull Street
Oamaru
9400
New Zealand
Individual Neilson, Rodney Wayne Neilson C/-30a Hull Street
Oamaru
9400
New Zealand
Entity (NZ Limited Company) Lamberg Trustee Company Limited
Shareholder NZBN: 9429038344220
Newmarket, Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Neilson, Samara Ann South Hill
Oamaru
9400
New Zealand
Individual Neilson, Stephanie Ann South Hill
Oamaru
9400
New Zealand
Individual Neilson, Rodney Wayne South Hill
Oamaru
9400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Larkin, David C/- 108 B Godden Crescent
Mission Bay, Auckland
1146
New Zealand
Directors

Stephanie Ann Neilson - Director

Appointment date: 17 Dec 2003

Address: South Hill, Oamaru, 9400 New Zealand

Address used since 21 Mar 2017


Rodney Wayne Neilson - Director (Inactive)

Appointment date: 17 Dec 2003

Termination date: 29 Mar 2024

Address: South Hill, Oamaru, 9400 New Zealand

Address used since 21 Mar 2017

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