General information

Qol Limited

Type: NZ Limited Company (Ltd)
9429033863825
New Zealand Business Number
1866302
Company Number
Registered
Company Status

Qol Limited (issued an NZBN of 9429033863825) was launched on 14 Sep 2006. 2 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 205 Hastings Street South, Hastings had been their registered address, up to 24 Apr 2019. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50 per cent of shares), namely:
Taylor, Malcolm Ian (an individual) located at Rd 9, Hastings postcode 4179,
Mcgechie, John Charles (an individual) located at Havelock North postcode 4130,
Whittaker, Helen Elizabeth (an individual) located at Frimley, Hastings postcode 4120. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Whittaker, Helen Elizabeth (an individual) - located at Frimley, Hastings. The Businesscheck information was last updated on 05 Apr 2024.

Current address Type Used since
205 Hastings Street South, Hastings, 4122 Registered & physical & service 24 Apr 2019
Directors
Name and Address Role Period
Helen Elizabeth Whittaker
Frimley, Hastings, 4120
Address used since 08 Apr 2010
Director 14 Sep 2006 - current
Charles Edward Cooke
Frimley, Hastings, 4120
Address used since 08 Apr 2010
Director 14 Sep 2006 - 22 Jul 2023
Addresses
Previous address Type Period
205 Hastings Street South, Hastings, 4122 Registered & physical 12 Feb 2019 - 24 Apr 2019
Staples Rodway, 205 Hastings Street South, Hastings, 4122 Registered 07 May 2014 - 12 Feb 2019
205 Hastings Street South, Hastings, 4122 Physical 07 May 2014 - 12 Feb 2019
Staples Rodway, 205 Hastings Street South, Hastings Registered 14 Sep 2006 - 07 May 2014
205 Hastings Street South, Hastings Physical 14 Sep 2006 - 07 May 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Taylor, Malcolm Ian
Individual
Rd 9
Hastings
4179
09 Feb 2024 - current
Mcgechie, John Charles
Individual
Havelock North
4130
09 Feb 2024 - current
Whittaker, Helen Elizabeth
Individual
Frimley
Hastings
4120
14 Sep 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Whittaker, Helen Elizabeth
Individual
Frimley
Hastings
4120
14 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Cooke, Charles Edward
Individual
Frimley
Hastings
4120
14 Sep 2006 - 09 Feb 2024
Location
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