General information

Neilson Consulting Limited

Type: NZ Limited Company (Ltd)
9429035616344
New Zealand Business Number
1469033
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Neilson Consulting Limited (issued an NZBN of 9429035616344) was registered on 17 Dec 2003. 5 addresess are currently in use by the company: 30A Hull Street, South Hill, Oamaru, 9400 (type: office, delivery). C/- 108 B Godden Crescent, Mission Bay, Auckland had been their physical address, up until 18 Sep 2018. 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 97 shares (97 per cent of shares), namely:
Neilson, Stephanie Ann (an individual) located at C/-30A Hull Street, Oamaru postcode 9400,
Neilson, Rodney Wayne Neilson (an individual) located at C/-30A Hull Street, Oamaru postcode 9400,
Lamberg Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 3 shareholders hold 3 per cent of all shares (3 shares); it includes
Neilson, Samara Ann (an individual) - located at South Hill, Oamaru,
Neilson, Stephanie Ann (an individual) - located at South Hill, Oamaru,
Neilson, Rodney Wayne (an individual) - located at South Hill, Oamaru. "Investment - residential property" (business classification L671150) is the classification the ABS issued Neilson Consulting Limited. Businesscheck's database was last updated on 19 Apr 2024.

Current address Type Used since
30a Hull Street, South Hill, Oamaru, 9400 Physical & registered & service 18 Sep 2018
30a Hull Street, South Hill, Oamaru, 9400 Office & delivery & postal 31 Mar 2020
Contact info
64 21 949287
Phone (Phone)
curator@southernlightsgallery.com
Email
No website
Website
Directors
Name and Address Role Period
Stephanie Ann Neilson
South Hill, Oamaru, 9400
Address used since 21 Mar 2017
Director 17 Dec 2003 - current
Rodney Wayne Neilson
South Hill, Oamaru, 9400
Address used since 21 Mar 2017
Director 17 Dec 2003 - 29 Mar 2024
Addresses
Principal place of activity
30a Hull Street , South Hill , Oamaru , 9400
Previous address Type Period
C/- 108 B Godden Crescent, Mission Bay, Auckland, 1146 Physical & registered 11 Mar 2016 - 18 Sep 2018
C/- 277a Victoria Road, Remuera, Auckland, 1050 Physical & registered 17 Mar 2014 - 11 Mar 2016
3c 112 Parnell Road, Parnell, Auckland Registered & physical 03 Aug 2007 - 17 Mar 2014
226 Campbell Road, One Tree Hill, Auckland Registered & physical 17 Dec 2003 - 03 Aug 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 97
Shareholder Name Address Period
Neilson, Stephanie Ann
Individual
C/-30a Hull Street
Oamaru
9400
17 Dec 2003 - current
Neilson, Rodney Wayne Neilson
Individual
C/-30a Hull Street
Oamaru
9400
17 Dec 2003 - current
Lamberg Trustee Company Limited
Shareholder NZBN: 9429038344220
Entity (NZ Limited Company)
Newmarket, Auckland
1023
10 Sep 2018 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Neilson, Samara Ann
Individual
South Hill
Oamaru
9400
30 Mar 2005 - current
Neilson, Stephanie Ann
Individual
South Hill
Oamaru
9400
30 Mar 2005 - current
Neilson, Rodney Wayne
Individual
South Hill
Oamaru
9400
30 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Larkin, David
Individual
C/- 108 B Godden Crescent
Mission Bay, Auckland
1146
17 Dec 2003 - 10 Sep 2018
Location
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