Environ Group Limited, a registered company, was started on 25 Jun 1999. 9429037560058 is the New Zealand Business Number it was issued. "Financial asset investing" (business classification K624010) is how the company is categorised. This company has been run by 4 directors: Michael Tong Chee Chin - an active director whose contract began on 04 Apr 2006,
Jeremy Gilbert Greenwood - an active director whose contract began on 04 Apr 2006,
Warren Maynell Boyes - an inactive director whose contract began on 25 Jun 1999 and was terminated on 03 May 2006,
Jo-Ann Marie Boyes - an inactive director whose contract began on 25 Jun 1999 and was terminated on 04 Apr 2006.
Last updated on 06 May 2025, our database contains detailed information about 1 address: 40 Ron Guthrey Road, Christchurch Airport, Christchurch, 8042 (types include: postal, office).
Environ Group Limited had been using Bolt Place, Christchurch Airport, Christchurch as their physical address up to 19 Feb 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
40 Ron Guthrey Road, Christchurch Airport, Christchurch, 8042 New Zealand
Previous addresses
Address #1: Bolt Place, Christchurch Airport, Christchurch New Zealand
Physical & registered address used from 11 Apr 2006 to 19 Feb 2019
Address #2: Grant Thornton, 8th Floor, A M P Centre, Cathedral Sq, Christchurch Attn: Trevor, Thornton
Registered address used from 05 Mar 2001 to 11 Apr 2006
Address #3: Grant Thornton, 8th Floor, A M P Centre, Cathedral Square, Christchurch
Physical address used from 05 Mar 2001 to 05 Mar 2001
Address #4: Grant Thornton, 8th Floor, A M P Centre, Cathedral Sq, Christchurch Attn: Trevor, Thornton
Registered address used from 12 Apr 2000 to 05 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Chin, Michael Tong Chee |
Rd2 Christchurch 7672 New Zealand |
07 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Montreux Holdings Limited Shareholder NZBN: 9429034270264 |
Lincoln 7608 New Zealand |
04 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boyes, Jo-ann Marie |
Avonhead Christchurch |
25 Jun 1999 - 04 Apr 2006 |
| Individual | Boyes, Warren Maynell |
Avonhead Christchurch |
25 Jun 1999 - 04 Apr 2006 |
| Individual | Robinson, Lee Michael Christopher |
Christchurch |
25 Jun 1999 - 04 Apr 2006 |
| Entity | Canopy Plus Limited Shareholder NZBN: 9429037978563 Company Number: 879966 |
Christchurch Airport Christchurch 8042 New Zealand |
04 Apr 2006 - 07 Sep 2023 |
| Individual | Boyes, Jo-ann Marie |
Avonhead Christchurch |
25 Jun 1999 - 04 Apr 2006 |
| Individual | Boyes, Warren Maynell |
Avonhead Christchurch |
25 Jun 1999 - 04 Apr 2006 |
| Individual | Thornton, Trevor Francis |
Christchurch |
25 Jun 1999 - 04 Apr 2006 |
Michael Tong Chee Chin - Director
Appointment date: 04 Apr 2006
Address: Rd2, Christchurch, 7672 New Zealand
Address used since 01 Jul 2015
Jeremy Gilbert Greenwood - Director
Appointment date: 04 Apr 2006
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 03 Feb 2017
Warren Maynell Boyes - Director (Inactive)
Appointment date: 25 Jun 1999
Termination date: 03 May 2006
Address: Avonhead, Christchurch,
Address used since 25 Jun 1999
Jo-ann Marie Boyes - Director (Inactive)
Appointment date: 25 Jun 1999
Termination date: 04 Apr 2006
Address: Avonhead, Christchurch,
Address used since 25 Jun 1999
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