Precise Contracting Otago Limited was incorporated on 21 Sep 2016 and issued an NZ business identifier of 9429043333875. The registered LTD company has been run by 5 directors: Ruben Vance Connelly - an active director whose contract began on 21 Sep 2016,
Heather Ellen Lois Connelly - an active director whose contract began on 06 Mar 2019,
Heather Ellen Lois Macleod - an active director whose contract began on 06 Mar 2019,
James Montgomery Somerville - an inactive director whose contract began on 31 Oct 2017 and was terminated on 01 Oct 2018,
Michael John Barnett - an inactive director whose contract began on 21 Sep 2016 and was terminated on 31 Oct 2017.
According to our data (last updated on 23 Apr 2024), this company filed 1 address: 289 Swann Road, Cromwell, 9384 (type: postal, postal).
Until 01 Dec 2020, Precise Contracting Otago Limited had been using 184 Papanui Road, Merivale, Christchurch as their registered address.
BizDb identified old names for this company: from 20 Sep 2016 to 19 Oct 2017 they were named Precise Fencing Services Limited.
A total of 50000 shares are issued to 2 groups (2 shareholders in total). In the first group, 12500 shares are held by 1 entity, namely:
Connelly, Heather Ellen Lois (a director) located at Rd 2, Cromwell postcode 9384.
The second group consists of 1 shareholder, holds 75% shares (exactly 37500 shares) and includes
Connelly, Ruben Vance - located at Rd 2, Cromwell. Precise Contracting Otago Limited has been classified as "Agricultural fencing contractor" (business classification A052917).
Principal place of activity
6 Coleraine Street, Cromwell, 9310 New Zealand
Previous address
Address #1: 184 Papanui Road, Merivale, Christchurch, 8014 New Zealand
Registered & physical address used from 21 Sep 2016 to 01 Dec 2020
Basic Financial info
Total number of Shares: 50000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12500 | |||
Director | Connelly, Heather Ellen Lois |
Rd 2 Cromwell 9384 New Zealand |
26 Apr 2022 - |
Shares Allocation #2 Number of Shares: 37500 | |||
Director | Connelly, Ruben Vance |
Rd 2 Cromwell 9384 New Zealand |
21 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Precise Works Services Limited Shareholder NZBN: 9429041463055 Company Number: 5487851 |
21 Sep 2016 - 01 Nov 2017 | |
Entity | Precise Water Services Limited Shareholder NZBN: 9429041463055 Company Number: 5487851 |
Merivale Christchurch 8146 New Zealand |
21 Sep 2016 - 01 Nov 2017 |
Individual | Somerville, James Montgomery |
Rd 3 Cromwell 9383 New Zealand |
01 Nov 2017 - 08 Mar 2019 |
Individual | Somerville, Kate Lorimer |
Rd 3 Cromwell 9383 New Zealand |
27 Nov 2017 - 08 Mar 2019 |
Individual | Macleod, Heather Ellen Lois |
Cromwell Cromwell 9310 New Zealand |
08 Mar 2019 - 26 Apr 2022 |
Entity | Precise Water Services Limited Shareholder NZBN: 9429041463055 Company Number: 5487851 |
21 Sep 2016 - 01 Nov 2017 |
Ruben Vance Connelly - Director
Appointment date: 21 Sep 2016
Address: Cromwell, 9384 New Zealand
Address used since 01 Jan 2023
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 01 Apr 2020
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 27 Nov 2017
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 21 Sep 2016
Heather Ellen Lois Connelly - Director
Appointment date: 06 Mar 2019
Address: Cromwell, 9384 New Zealand
Address used since 01 Jan 2023
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 01 Apr 2020
Heather Ellen Lois Macleod - Director
Appointment date: 06 Mar 2019
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 01 Apr 2020
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 22 Apr 2020
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 06 Mar 2019
James Montgomery Somerville - Director (Inactive)
Appointment date: 31 Oct 2017
Termination date: 01 Oct 2018
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 31 Oct 2017
Michael John Barnett - Director (Inactive)
Appointment date: 21 Sep 2016
Termination date: 31 Oct 2017
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 21 Sep 2016
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