Overleaf Environmental Consultants Limited, a registered company, was launched on 16 Mar 2017. 9429046017345 is the NZBN it was issued. "Environmental consultancy service - excluding laboratory service" (ANZSIC M696220) is how the company is classified. This company has been managed by 1 director, named Brent Wayne Blackie - an active director whose contract began on 16 Mar 2017.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 8A Otanerua Road, Hatfields Beach, Orewa, 0931 (type: postal, office).
Overleaf Environmental Consultants Limited had been using Level 10, 52 Swanson Street, Auckland as their physical address up until 25 Oct 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
8a Otanerua Road, Hatfields Beach, Orewa, 0931 New Zealand
Previous address
Address #1: Level 10, 52 Swanson Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Mar 2017 to 25 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wilson, Patricia Laura Jane |
Onehunga Auckland 1061 New Zealand |
25 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Blackie, Brent Wayne |
Hatfields Beach Orewa 0931 New Zealand |
25 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Madagascar Security Trustees Limited Shareholder NZBN: 9429041033814 Company Number: 4854479 |
52 Swanson Street Auckland 1010 New Zealand |
16 Mar 2017 - 25 Nov 2020 |
| Individual | Allen, Kim Michael |
Orewa Orewa 0931 New Zealand |
25 Nov 2020 - 23 Dec 2020 |
| Entity | Madagascar Security Trustees Limited Shareholder NZBN: 9429041033814 Company Number: 4854479 |
33 Federal Street Auckland 1010 New Zealand |
16 Mar 2017 - 25 Nov 2020 |
Ultimate Holding Company
Brent Wayne Blackie - Director
Appointment date: 16 Mar 2017
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 16 Mar 2017
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