General information
Orchid Consulting Limited
Type: NZ Limited Company (Ltd)9429033924045
New Zealand Business Number
1855571
Company Number
Registered
Company Status
094914043
GST Number
Orchid Consulting Limited (issued a business number of 9429033924045) was registered on 29 Sep 2006. 2 addresses are in use by the company: Level 5, 159 The Terrace, Wellington, 6011 (type: physical, registered). Level 5, 136 The Terrace, Wellington had been their registered address, up to 22 Jul 2015. Orchid Consulting Limited used more aliases, namely: Health, Exercise and Wellness Limited from 27 Sep 2017 to 22 Jan 2019, Pulse Personal Training Limited (29 Sep 2006 to 27 Sep 2017). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Orchid Investment Group Limited (an entity) located at Paraparaumu postcode 5032. Our information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 159 The Terrace, Wellington, 6011 | Physical & registered & service | 22 Jul 2015 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hayden Armstrong
Raumati Beach, Paraparaumu, 5032
Address used since 01 Dec 2014
Raumati Beach, Paraparaumu, 5032
Address used since 23 Apr 2018 |
Director | 12 Oct 2009 - current |
|
Charles Purcell
Roseneath, Wellington, 6011
Address used since 04 Aug 2014 |
Director | 04 Aug 2014 - current |
|
Hayden Bradley
Mount Victoria, Wellington, 6011
Address used since 26 Sep 2016 |
Director | 26 Sep 2016 - 27 Sep 2017 |
|
Ben Edusei
Tawa, Wellington, 5028
Address used since 26 Sep 2016 |
Director | 26 Sep 2016 - 01 Aug 2017 |
|
Hamish Abbie
Seatoun, Wellington 6022, 6022
Address used since 07 Aug 2013 |
Director | 29 Sep 2006 - 29 Nov 2013 |
|
Rodney Peter Abbie
Paraparaumu Beach, Paraparaumu,
Address used since 12 Oct 2009 |
Director | 12 Oct 2009 - 07 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 136 The Terrace, Wellington, 6011 | Registered & physical | 29 Mar 2011 - 22 Jul 2015 |
| Bdo Wellington Limited (accountants), Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & registered | 24 Aug 2010 - 29 Mar 2011 |
| 50 Customhouse Quay, Wellington | Registered & physical | 18 Sep 2008 - 24 Aug 2010 |
| Level 2 Bdo House, 99-105 Customhouse Quay, Wellington 6021, New Zealand | Physical | 30 Apr 2007 - 18 Sep 2008 |
| Level 2 Bdo House, 99-105 Customhouse Quay, Wellington | Registered | 30 Apr 2007 - 18 Sep 2008 |
| 125 Constable Street, Newtown, Wellington 6021, New Zealand | Registered & physical | 29 Sep 2006 - 30 Apr 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Orchid Investment Group Limited Shareholder NZBN: 9429033626178 Entity (NZ Limited Company) |
Paraparaumu 5032 |
19 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittle Investments Limited Shareholder NZBN: 9429039072351 Company Number: 518363 Entity |
04 Aug 2014 - 01 Aug 2017 | |
|
Abbie, Hamish Individual |
Newtown Wellington 6021 |
20 Jun 2007 - 04 Dec 2013 |
|
Abbie, Hamish Individual |
Newtown Wellington 6021 |
20 Jun 2007 - 04 Dec 2013 |
|
Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Company Number: 1371820 Entity |
20 Apr 2007 - 04 Dec 2013 | |
|
Bradley, Hayden Individual |
Mount Victoria Wellington 6011 |
26 Sep 2016 - 27 Sep 2017 |
|
Abbie, Hamish Individual |
Newtown Wellington 6021, New Zealand |
29 Sep 2006 - 27 Jun 2010 |
|
Edusei, Ben Individual |
Tawa Wellington 5028 |
26 Sep 2016 - 01 Aug 2017 |
|
Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Company Number: 1371820 Entity |
20 Apr 2007 - 04 Dec 2013 | |
|
Whittle Investments Limited Shareholder NZBN: 9429039072351 Company Number: 518363 Entity |
04 Aug 2014 - 01 Aug 2017 |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |