General information
Eunomia Research & Consulting Limited
Type: NZ Limited Company (Ltd)9429033256924
New Zealand Business Number
1964061
Company Number
Registered
Company Status
M696220 - Environmental Consultancy Service - Excluding Laboratory Service
Industry classification codes with description
Eunomia Research & Consulting Limited (New Zealand Business Number 9429033256924) was incorporated on 12 Jul 2007. 6 addresess are in use by the company: 35 Gilfillan Street, Blockhouse Bay, Auckland, 0600 (type: postal, postal). 2A Hakanoa Street, Grey Lynn, Auckland had been their physical address, up to 13 Jul 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares). "Environmental consultancy service - excluding laboratory service" (ANZSIC M696220) is the category the Australian Bureau of Statistics issued to Eunomia Research & Consulting Limited. Our database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Gilfillan Street, Blockhouse Bay, Auckland, 0600 | Physical & registered & service | 13 Jul 2016 |
| 35 Gilfillan Street, Blockhouse Bay, Auckland, 0600 | Office & delivery | 05 Jun 2019 |
| 35 Gilfillan Street, Blockhouse Bay, Auckland, 0600 | Postal | 28 Jun 2022 |
| 35 Gilfillan Street, Blockhouse Bay, Auckland, 0600 | Postal | 02 Jun 2023 |
Contact info
64 21 855578
Phone (Phone)
flavia@eunomia.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
duncan@eunomia.co.nz
Email
mary@eunomia.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.eunomia.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duncan Hugh Wilson
Blockhouse Bay, Auckland, 0600
Address used since 13 May 2009 |
Director | 12 Jul 2007 - current |
| Joseph P. | Director | 12 Jul 2007 - current |
|
Lisa May Eve
Rd 1, Whakatane, 3191
Address used since 30 Jan 2024 |
Director | 30 Jan 2024 - current |
| Michael B. | Director | 12 Jul 2007 - 26 Sep 2023 |
| Dominic H. | Director | 12 Jul 2007 - 01 Jan 2021 |
| James F. | Director | 14 May 2009 - 03 Aug 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 35 Gilfillan Street, Blockhouse Bay, Auckland, 0600 | Postal | 02 Jun 2023 |
Principal place of activity
| 2a Hakanoa Street , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 2a Hakanoa Street, Grey Lynn, Auckland, 1021 | Physical & registered | 24 Jun 2013 - 13 Jul 2016 |
| 537 Great North Road, Grey Lynn, Auckland | Physical & registered | 14 Jul 2008 - 24 Jun 2013 |
| Level 5, 64 Khyber Pass Road, Grafton, Auckland | Physical & registered | 12 Jul 2007 - 14 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eunomia Research & Consulting Limited Other (Other) |
26 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Duncan Hugh Individual |
Blockhouse Bay Auckland 0600 |
10 Jun 2009 - 26 Aug 2022 |
|
Papineschi, Joseph Pierre Individual |
High Street, Combe Martin North Devon, Ex34 0ht England |
12 Jul 2007 - 27 Jun 2010 |
|
Hogg, Dominic Francis Individual |
Cotham Bristol, Bs6 6ar England |
12 Jul 2007 - 27 Jun 2010 |
|
Brown, Michael Joseph Individual |
Budleigh Salterton Devon, Ex9 6hq England |
12 Jul 2007 - 27 Jun 2010 |
Location
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Plutus Holdings Limited 2a Hakanoa Street |
|
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|
Francis Capital Limited 2a Hakanoa Street |
|
Propeller Communications Limited 440 Richmond Road |
|
Richmond Road Pharmacy Limited 446 Richmond Road |
|
Bmc Squared Limited 424a Richmond Road |
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