General information

Synthetic Oil (nz) Limited

Type: NZ Limited Company (Ltd)
9429035025245
New Zealand Business Number
1588370
Company Number
Registered
Company Status
I529131 - Import Documentation Preparation Service Including Goods Handling
Industry classification codes with description

Synthetic Oil (Nz) Limited (issued a New Zealand Business Number of 9429035025245) was launched on 23 Dec 2004. 1 address is in use by the company: 313 Lincoln Road, Christchurch (type: registered, physical). 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Noeleen Hill (an individual) located at Burnside, Christchurch postcode 8053,
Richard Hill (an individual) located at Burnside, Christchurch postcode 8053. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Richard Hill (an individual) - located at Burnside, Christchurch,
Noeleen Hill (an individual) - located at Burnside, Christchurch. "Import documentation preparation service including goods handling" (ANZSIC I529131) is the category the Australian Bureau of Statistics issued to Synthetic Oil (Nz) Limited. Our information was updated on 01 Mar 2022.

Current address Type Used since
313 Lincoln Road, Christchurch Registered & physical 23 Dec 2004
Contact info
64 3 3383255
Phone (Phone)
waynehillcars@gmail.com
Email
syntheticoil.co.nz
Website
Directors
Name and Address Role Period
Richard Wayne Hill
Burnside, Christchurch, 8053
Address used since 04 Oct 2017
Parklands, Christchurch, 8083
Address used since 30 Sep 2015
Director 23 Dec 2004 - current
Douglas Philpott
Rd 4, Ashburton, 7774
Address used since 15 Sep 2009
Director 23 Dec 2004 - 26 Jun 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
14 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Noeleen Joy Hill
Individual
Burnside
Christchurch
8053
12 Oct 2005 - current
Richard Wayne Hill
Individual
Burnside
Christchurch
8053
12 Oct 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Richard Wayne Hill
Individual
Burnside
Christchurch
8053
12 Oct 2005 - current
Noeleen Joy Hill
Individual
Burnside
Christchurch
8053
12 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Olive Enid Philpott
Individual
Rd 4 , Ashburton
12 Oct 2005 - 04 Oct 2017
Olive Enid Philpott
Individual
Ashburton
12 Oct 2005 - 04 Oct 2017
Olive Enid Philpott
Individual
Ashburton
12 Oct 2005 - 04 Oct 2017
Douglas Philpott
Individual
R D 4
Ashburton
12 Oct 2005 - 04 Oct 2017
Noeleenjoy Hill
Individual
Christchurch
12 Oct 2005 - 12 Oct 2005
Douglas Philpott
Individual
R D 4
Ashburton
23 Dec 2004 - 12 Oct 2005
Richard Wayne Hill
Individual
Christchurch
23 Dec 2004 - 12 Oct 2005
Location
Companies nearby
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Sacred Water Limited
335 Lincoln Road
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