2Crisk New Zealand Limited was launched on 10 Dec 2014 and issued an NZBN of 9429041536056. The registered LTD company has been managed by 2 directors: Rachel Elizabeth Lehen - an active director whose contract began on 10 Dec 2014,
Rhonda Mary Roberts - an active director whose contract began on 14 Dec 2016.
As stated in BizDb's information (last updated on 30 Mar 2024), the company registered 1 address: Po Box 302 004, North Harbour, North Shore, 0751 (type: postal, office).
Up until 05 Dec 2017, 2Crisk New Zealand Limited had been using 83 Rising Parade, Fairview Heights, Auckland as their physical address.
BizDb identified previous names used by the company: from 30 Apr 2015 to 10 Jan 2017 they were called Occupational Health Management Solutions Limited, from 10 Dec 2014 to 30 Apr 2015 they were called Fatigue Management Solutions Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Lehen, Rachel Elizabeth (a director) located at Fairview Heights, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Roberts, Rhonda Mary - located at Royal Oak, Auckland.
The next share allotment (49 shares, 49%) belongs to 2 entities, namely:
Taylor, Robert James, located at Albany Heights, Auckland (an individual),
Roberts, Rhonda Mary, located at Royal Oak, Auckland (a director). 2Crisk New Zealand Limited is categorised as "Occupational safety and health (OSH) consultancy service" (business classification M696260).
Principal place of activity
141 Lennon Access Road, Rd 3, Silverdale, 0993 New Zealand
Previous addresses
Address #1: 83 Rising Parade, Fairview Heights, Auckland, 0632 New Zealand
Physical & registered address used from 05 Jan 2016 to 05 Dec 2017
Address #2: 35 Blake Greens, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 10 Dec 2014 to 05 Jan 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 May 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Lehen, Rachel Elizabeth |
Fairview Heights Auckland 0632 New Zealand |
10 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Roberts, Rhonda Mary |
Royal Oak Auckland 1023 New Zealand |
09 Jan 2017 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Taylor, Robert James |
Albany Heights Auckland 0632 New Zealand |
04 May 2017 - |
| Director | Roberts, Rhonda Mary |
Royal Oak Auckland 1023 New Zealand |
09 Jan 2017 - |
Rachel Elizabeth Lehen - Director
Appointment date: 10 Dec 2014
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 10 Jan 2018
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 24 May 2016
Rhonda Mary Roberts - Director
Appointment date: 14 Dec 2016
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 27 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 May 2017
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