Thyme For Change NZ Limited
Type: NZ Limited Company (Ltd)Thyme For Change Nz Limited (issued an NZ business number of 9429038603402) was registered on 21 Jun 1994. 8 addresess are currently in use by the company: 49 Highcliff Road, Andersons Bay, Dunedin, 9013 (type: registered, physical). 40 Logan Park Drive, North Dunedin, Dunedin had been their physical address, up to 14 Oct 2020. Thyme For Change Nz Limited used more aliases, namely: Bodysculp Limited from 21 Jun 1994 to 08 Nov 2005. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Blair, Mathew Ross (an individual) located at Andersons Bay, Dunedin postcode 9013. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Blair, Ross Douglas (an individual) - located at Remuera Rd, Auckland. "Natural science - astronomy, chemistry, mathematics, physics, earth sciences research activities" (ANZSIC M691035) is the classification the ABS issued to Thyme For Change Nz Limited. The Businesscheck database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Leven Street, Roslyn, Dunedin, 9010 | Other (Address For Share Register) | 29 Oct 2014 |
| 49 Highcliff Road, Roslyn, Dunedin, 9013 | Other (Address for Records) & records (Address for Records) | 05 Oct 2020 |
| 49 Highcliff Road, Andersons Bay, Dunedin, 9013 | Postal & office & delivery | 05 Oct 2020 |
| 49 Highcliff Road, Andersons Bay, Dunedin, 9013 | Registered & physical & service | 14 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Ross Blair
Andersons Bay, Dunedin, 9013
Address used since 19 Oct 2021
Roslyn, Dunedin, 9010
Address used since 10 Oct 2014 |
Director | 21 Jun 1994 - current |
| Type | Used since | |
|---|---|---|
| 49 Highcliff Road, Andersons Bay, Dunedin, 9013 | Registered & physical & service | 14 Oct 2020 |
| 49 Highcliff Road , Andersons Bay , Dunedin , 9013 |
| Previous address | Type | Period |
|---|---|---|
| 40 Logan Park Drive, North Dunedin, Dunedin, 9016 | Physical & registered | 13 Oct 2020 - 14 Oct 2020 |
| 25 Leven Street, Roslyn, Dunedin, 9010 | Registered & physical | 10 Nov 2014 - 13 Oct 2020 |
| 20 Chamberlain St, Maori Hill, Dunedin | Registered & physical | 20 Sep 2007 - 10 Nov 2014 |
| 20 Chamberlain Street, Maori Hill, Dunedin | Registered | 19 Jun 2005 - 20 Sep 2007 |
| 40 Hastings St, Wakari, Dunedin | Registered | 21 Sep 2004 - 19 Jun 2005 |
| C/- Moana Pool, 60 Littlebourne Road, Dunedin | Registered | 01 Jul 1997 - 21 Sep 2004 |
| C/- Moana Pool, 60 Littlebourne Road, Dunedin | Physical | 01 Jul 1997 - 20 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blair, Mathew Ross Individual |
Andersons Bay Dunedin 9013 |
21 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blair, Ross Douglas Individual |
Remuera Rd Auckland 1050 |
21 Jun 1994 - current |
Ultimate Holding Company
| Effective Date | 03 Oct 2019 |
| Name | Thyme For Change NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 649080 |
| Country of origin | NZ |
| Address |
25 Leven Street Roslyn Dunedin 9010 |
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