General information

Semele Consulting Limited

Type: NZ Limited Company (Ltd)
9429033445236
New Zealand Business Number
1934827
Company Number
Registered
Company Status
M696220 - Environmental Consultancy Service - Excluding Laboratory Service
Industry classification codes with description

Semele Consulting Limited (issued an NZ business number of 9429033445236) was incorporated on 26 Apr 2007. 4 addresses are currently in use by the company: 108C Ferguson Road, Rd 5, Hamilton, 3285 (type: registered, service). 20 Malbec Place, Rototuna, Hamilton had been their physical address, up to 05 Feb 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mcconnochie, Susan Petranella (an individual) located at Hamilton postcode 3285. "Environmental consultancy service - excluding laboratory service" (ANZSIC M696220) is the category the Australian Bureau of Statistics issued Semele Consulting Limited. Our data was updated on 19 Feb 2024.

Current address Type Used since
250a Driver Road, Rd 1, Hamilton, 3281 Registered & physical & service 05 Feb 2015
108c Ferguson Road, Rd 5, Hamilton, 3285 Registered & service 27 Mar 2023
Contact info
64 21 736176
Phone (Phone)
mike@semele.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Susan Petranella Mcconnochie
Hamilton, 3285
Address used since 17 Mar 2023
Rd 1, Hamilton, 3281
Address used since 05 Dec 2014
Director 26 Apr 2007 - current
Michael Charles Lamb
Rd 1, Hamilton, 3281
Address used since 05 Dec 2014
Director 26 Apr 2007 - 01 Nov 2022
Addresses
Principal place of activity
250a Driver Road , Rd 1 , Hamilton , 3281
Previous address Type Period
20 Malbec Place, Rototuna, Hamilton, 3210 Physical & registered 10 Apr 2013 - 05 Feb 2015
24 Martha Lane, Rd 6, Tauranga, 3176 Physical & registered 04 Apr 2011 - 10 Apr 2013
3 Molyneux Place, Tauranga Physical & registered 11 Jan 2010 - 04 Apr 2011
113 Hollister Lane, Ohauiti, Tauranga 3112 Physical & registered 15 May 2009 - 11 Jan 2010
58 Cemetery Road, R D 9 Hamilton Physical & registered 26 Apr 2007 - 15 May 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mcconnochie, Susan Petranella
Individual
Hamilton
3285
26 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Lamb, Michael Charles
Individual
Rd 1
Hamilton
3281
26 Apr 2007 - 11 Nov 2022
Location
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