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Occupational Safety & Training Consultants (2002) Limited

Type: NZ Limited Company (Ltd)
9429036175642
NZBN
1268062
Company Number
Registered
Company Status
Current address
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Registered address used since 25 Feb 2019
1237 Mcclure Street
Te Awamutu 3876
New Zealand
Service & physical address used since 18 Oct 2022
1237 Mcclure Street
Rd 6
Pirongia 3876
New Zealand
Service address used since 03 Mar 2023

Occupational Safety & Training Consultants (2002) Limited was launched on 21 Jan 2003 and issued an NZ business identifier of 9429036175642. The registered LTD company has been managed by 2 directors: Peter Searle - an active director whose contract began on 21 Jan 2003,
Paul Brien - an inactive director whose contract began on 21 Jan 2003 and was terminated on 10 Aug 2004.
As stated in our data (last updated on 25 Apr 2024), the company uses 3 addresses: 1237 Mcclure Street, Rd 6, Pirongia, 3876 (service address),
1237 Mcclure Street, Te Awamutu, 3876 (physical address),
1237 Mcclure Street, Te Awamutu, 3876 (service address),
7-9 Mccoll Street, Newmarket, Auckland, 1023 (registered address) among others.
Up to 18 Oct 2022, Occupational Safety & Training Consultants (2002) Limited had been using 23 Hodge Drive, Rd 3, Hamilton as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Searle, Helen (an individual) located at Rd 6, Te Awamutu postcode 3876.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Searle, Peter - located at Rd 6, Te Awamutu.
The next share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Searle, Peter, located at Rd 6, Te Awamutu (an individual),
Professional Trustee Services Limited, located at Papakura (an entity),
Searle, Helen, located at Rd 6, Te Awamutu (an individual).

Addresses

Previous addresses

Address #1: 23 Hodge Drive, Rd 3, Hamilton, 3283 New Zealand

Physical address used from 23 Feb 2015 to 18 Oct 2022

Address #2: 7 Arncliffe Terrace, Flagstaff, Hamilton, 3210 New Zealand

Physical address used from 27 Feb 2014 to 23 Feb 2015

Address #3: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 29 Mar 2012 to 25 Feb 2019

Address #4: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand

Registered address used from 24 Aug 2006 to 29 Mar 2012

Address #5: 357 Bawden Road, Rd 2, Albany, North Shore New Zealand

Physical address used from 21 Feb 2005 to 27 Feb 2014

Address #6: C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Registered address used from 05 Mar 2004 to 24 Aug 2006

Address #7: 14 English Oak Drive, Albany

Physical address used from 21 Jan 2003 to 21 Feb 2005

Address #8: 14 English Oak Drive, Albany

Registered address used from 21 Jan 2003 to 05 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 23 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Searle, Helen Rd 6
Te Awamutu
3876
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Searle, Peter Rd 6
Te Awamutu
3876
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Searle, Peter Rd 6
Te Awamutu
3876
New Zealand
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura
Individual Searle, Helen Rd 6
Te Awamutu
3876
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brien, Paul Rd 2
Albany, North Shore
Directors

Peter Searle - Director

Appointment date: 21 Jan 2003

Address: Rd 6, Te Awamutu, 3876 New Zealand

Address used since 10 Oct 2022

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 13 Feb 2015


Paul Brien - Director (Inactive)

Appointment date: 21 Jan 2003

Termination date: 10 Aug 2004

Address: Hillpark, Manurewa,

Address used since 21 Jan 2003

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