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General information

Hygiene South Island Limited

Type: NZ Limited Company (Ltd)
9429038620393
New Zealand Business Number
645399
Company Number
Registered
Company Status

Hygiene South Island Limited (issued an NZ business number of 9429038620393) was launched on 22 Jun 1994. 2 addresses are currently in use by the company: 118 Neal Road, R D 3, Blenheim, 7273 (type: registered, physical). 7A Vista Place, Huntsbury Hill, Christchurch had been their registered address, up to 28 Sep 2015. Hygiene South Island Limited used other aliases, namely: Classic Concrete Company Limited from 04 Nov 1994 to 22 Jan 2004, Lichfield Nominees No.18 Limited (22 Jun 1994 to 04 Nov 1994). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Cowie, Maureen (an individual) located at Huntsbury Hill, Christchurch 8002. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Cowie, William J (an individual) - located at Huntsbury Hill, Christchurch 8002. The Businesscheck information was updated on 20 Mar 2024.

Current address Type Used since
118 Neal Road, R D 3, Blenheim, 7273 Registered & physical & service 28 Sep 2015
Last updated:
Directors
Name and Address Role Period
Maureen Grace Cowie
R D 3, Blenheim, 7273
Address used since 18 Sep 2015
Director 25 Oct 1994 - current
William James Cowie
R D 3, Blenheim, 7273
Address used since 18 Sep 2015
Director 25 Oct 1994 - current
Jacqueline Lowe
Christchurch,
Address used since 22 Jun 1994
Director 22 Jun 1994 - 25 Oct 1994
Kenneth James Jones
Christchurch,
Address used since 22 Jun 1994
Director 22 Jun 1994 - 25 Oct 1994
Addresses
Previous address Type Period
7a Vista Place, Huntsbury Hill, Christchurch Registered & physical 06 Oct 2002 - 28 Sep 2015
7a Vista Place, Huntsbury Hill, Christchurch Physical 12 Oct 2001 - 12 Oct 2001
7a Vista Place, Huntsbury Hill, Christchurch Registered 12 Oct 2001 - 06 Oct 2002
29 Kirkwood Avenue, Christchurch Physical 12 Oct 2001 - 06 Oct 2002
29 Kirkwood Avenue, Christchurch Registered 02 Oct 2001 - 12 Oct 2001
7th Floor, Langwood House, 90 Armagh Street, Christchurch Registered 12 Oct 1995 - 02 Oct 2001
29 Kirkwood Avenue, Christchurch Physical 22 Jun 1994 - 12 Oct 2001
7th Floor, Langwood House, 90 Armagh Street, Christchurch Physical 22 Jun 1994 - 22 Jun 1994
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cowie, Maureen
Individual 		Huntsbury Hill
Christchurch 8002
 22 Jun 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cowie, William J
Individual 		Huntsbury Hill
Christchurch 8002
 22 Jun 1994 - current
Location
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