General information

Oil Conditioning Systems NZ Limited

Type: NZ Limited Company (Ltd)
9429034661338
New Zealand Business Number
1662592
Company Number
Registered
Company Status

Oil Conditioning Systems Nz Limited (issued an NZBN of 9429034661338) was launched on 11 Jul 2005. 2 addresses are in use by the company: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered). Level 10 Newcall Tower, 44 Khyber Pass Rd, Auckland had been their physical address, up until 09 Mar 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Hyland, Lawrence John (an individual) located at Worongary, Queensland postcode 4213. Businesscheck's information was last updated on 15 Mar 2024.

Current address Type Used since
Level 7, 57 Symonds Street, Grafton, Auckland, 1010 Physical & registered & service 09 Mar 2016
Directors
Name and Address Role Period
Lawrence Hyland
Birtinya, Sunshine Coast, Queensland, 44575
Address used since 01 Jan 1970
Worongary, Queensland, 4213
Address used since 01 Mar 2012
Birtinya, Sunshine Coast, Queensland, 44575
Address used since 01 Jan 1970
Director 05 Jul 2007 - current
Kelvin Hooper Hieatt
Mount Wellington, Auckland, 1060
Address used since 03 Feb 2010
Director 11 Jul 2005 - 31 Mar 2012
Addresses
Previous address Type Period
Level 10 Newcall Tower, 44 Khyber Pass Rd, Auckland, 1023 Physical & registered 24 Mar 2011 - 09 Mar 2016
C/-davidson & Associates Ltd, Level 6 182 Broadway, Newmarket, Auckland Physical & registered 11 Jul 2005 - 24 Mar 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hyland, Lawrence John
Individual
Worongary
Queensland
4213
31 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Marriner, Shelley Maree
Individual
Pukekohe
Auckland
31 May 2007 - 21 Oct 2020
Hieatt, Kelvin Hooper
Individual
Mt Wellington
Auckland
11 Jul 2005 - 19 Apr 2012
Trustee Corporation Limited
Shareholder NZBN: 9429034020197
Company Number: 1834891
Entity
Grafton
Auckland
1010
31 May 2007 - 21 Oct 2020
Trustee Corporation Limited
Shareholder NZBN: 9429034020197
Company Number: 1834891
Entity
Grafton
Auckland
1010
31 May 2007 - 21 Oct 2020
Marriner, Shelley Maree
Individual
Pukekohe
Auckland
31 May 2007 - 21 Oct 2020
Hieatt, Hazel Patricia
Individual
Mt Wellington
Auckland
11 Jul 2005 - 19 Apr 2012
Location
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