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General information

S G Hales Limited

Type: NZ Limited Company (Ltd)
9429034774687
New Zealand Business Number
1632884
Company Number
Registered
Company Status

S G Hales Limited (issued an NZ business number of 9429034774687) was started on 16 May 2005. 2 addresses are currently in use by the company: 16 Wear Street, Oamaru, Oamaru, 9400 (type: physical, registered). 153 Thames Street, Oamaru, Oamaru had been their physical address, up to 22 Sep 2015. S G Hales Limited used other names, namely: S & R Hales Limited from 16 May 2005 to 11 Mar 2009. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 700 shares (70% of shares), namely:
Hales, Simon Geoffrey (an individual) located at Omarama, Omarama postcode 9412. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (exactly 300 shares); it includes
Hales, Jennifer Ellen (an individual) - located at Omarama, Omarama. The Businesscheck information was updated on 28 Feb 2024.

Current address Type Used since
16 Wear Street, Oamaru, Oamaru, 9400 Physical & registered & service 22 Sep 2015
Last updated:
Directors
Name and Address Role Period
Simon Geoffrey Hales
Omarama, Omarama, 9412
Address used since 01 Jun 2021
Rd 2, Mossburn, 9792
Address used since 13 Jul 2017
Rd 2, Tapanui, 9587
Address used since 06 May 2016
Rd 2, Clinton, 9584
Address used since 29 May 2019
Director 16 May 2005 - current
Jennifer Ellen Hales
Omarama, Omarama, 9412
Address used since 01 Jun 2021
Rd 2, Mossburn, 9792
Address used since 13 Jul 2017
Rd 2, Tapanui, 9587
Address used since 18 Nov 2014
Rd 2, Clinton, 9584
Address used since 29 May 2019
Director 18 Nov 2014 - current
Roweana Gael Hales
Rd 1, Gore,
Address used since 01 Jun 2006
Director 16 May 2005 - 28 Feb 2009
Addresses
Previous address Type Period
153 Thames Street, Oamaru, Oamaru, 9400 Physical & registered 09 Mar 2015 - 22 Sep 2015
10 Wear Street, Oamaru, Oamaru, 9400 Physical & registered 09 May 2014 - 09 Mar 2015
10 Wear Street, Oamaru Registered & physical 20 May 2010 - 09 May 2014
Mckenzie Craik Ltd, 120 Thames Street, Oamaru Physical & registered 18 Mar 2009 - 20 May 2010
C/-mckenzie Chartered Accountants Ltd, 120 Thames Street, Oamaru Registered & physical 16 May 2005 - 18 Mar 2009
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 700
Shareholder Name Address Period
Hales, Simon Geoffrey
Individual 		Omarama
Omarama
9412 		16 May 2005 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Hales, Jennifer Ellen
Individual 		Omarama
Omarama
9412 		18 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Hales, Roweana Gael
Individual 		Rd 1
Gore
 16 May 2005 - 01 Jun 2006
Location
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