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General information

Hygieia Consulting Limited

Type: NZ Limited Company (Ltd)
9429032004410
New Zealand Business Number
2305870
Company Number
Registered
Company Status

Hygieia Consulting Limited (issued an NZ business number of 9429032004410) was registered on 02 Sep 2009. 3 addresses are currently in use by the company: Flat 4, 32 Parr Terrace, Castor Bay, Auckland, 0620 (type: registered, physical). 106A Bush Road, Albany, Auckland had been their registered address, up to 07 Jul 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Paget, Deborah Lee (an individual) located at Castor Bay, North Shore City. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Rainger, Richard William Fowlds (an individual) - located at Castor Bay, North Shore City. Businesscheck's data was updated on 10 Apr 2024.

Current address Type Used since
Unit 18, 43c Apollo Drive, Mairangi Bay, Auckland, 0632 Other (Address For Share Register) 30 Aug 2016
Flat 4, 32 Parr Terrace, Castor Bay, Auckland, 0620 Registered & physical & service 07 Jul 2020
Last updated:
Directors
Name and Address Role Period
Richard William Fowlds Rainger
Castor Bay, North Shore City, 0620
Address used since 20 Aug 2011
Director 02 Sep 2009 - current
Deborah Lee Paget
Castor Bay, Auckland, 0620
Address used since 20 Jan 2016
Director 20 Jan 2016 - current
Addresses
Previous address Type Period
106a Bush Road, Albany, Auckland, 0632 Registered & physical 18 Apr 2018 - 07 Jul 2020
Unit 18, 43c Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 07 Sep 2016 - 18 Apr 2018
4/32 Parr Terrace, Castor Bay, North Shore City Registered & physical 02 Sep 2009 - 07 Sep 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Paget, Deborah Lee
Individual 		Castor Bay
North Shore City
 02 Sep 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rainger, Richard William Fowlds
Individual 		Castor Bay
North Shore City
 02 Sep 2009 - current
Location
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