General information

Hygiene Partners Limited

Type: NZ Limited Company (Ltd)
9429038589836
New Zealand Business Number
652236
Company Number
Registered
Company Status
063400769
GST Number

Hygiene Partners Limited (New Zealand Business Number 9429038589836) was incorporated on 14 Oct 1994. 5 addresess are in use by the company: 423 Matakana Road, Rd 5, Warkworth, 0985 (type: postal, office). 6 Havenwood Place, Birkenhead had been their physical address, up until 03 Jul 2013. Hygiene Partners Limited used other names, namely: Hygiene Partners Limited from 14 Oct 1994 to 06 Apr 2004. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 95 shares (95 per cent of shares), namely:
O'neill, Thomas Vincent (an individual) located at Rd 5, Warkworth postcode 0985. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
O'neill, Jennifer Frances (an individual) - located at Rd 5, Warkworth. The Businesscheck database was last updated on 23 Mar 2024.

Current address Type Used since
423 Matakana Road, Rd 5, Warkworth, 0985 Registered & physical & service 03 Jul 2013
423 Matakana Road, Rd 5, Warkworth, 0985 Postal & office & delivery 21 Jun 2021
Contact info
64 21384 577
Phone (Phone)
hygienepartnersnz@gmail.com
Email
Directors
Name and Address Role Period
Thomas Vincent O'neill
Rd 5, Warkworth, 0985
Address used since 25 Jun 2013
Director 31 May 1995 - current
Gwendoline Joan Larsen
Mt Albert, Auckland,
Address used since 14 Oct 1994
Director 14 Oct 1994 - 31 May 1995
Addresses
Principal place of activity
423 Matakana Road , Rd 5 , Warkworth , 0985
Previous address Type Period
6 Havenwood Place, Birkenhead Physical & registered 26 Aug 2005 - 03 Jul 2013
79a Western Springs Road, Mt Albert, Auckland Physical 18 Jun 1997 - 18 Jun 1997
36 Egremont Street, Belmont, Auckland Physical 18 Jun 1997 - 26 Aug 2005
3/10 Blomfield Spa, Takapuna, Auckland Registered 30 Oct 1995 - 26 Aug 2005
79a Western Springs Road, Mt Albert, Auckland Registered 30 Apr 1995 - 30 Oct 1995
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
O'neill, Thomas Vincent
Individual
Rd 5
Warkworth
0985
14 Oct 1994 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
O'neill, Jennifer Frances
Individual
Rd 5
Warkworth
0985
05 Dec 2005 - current
Location