General information

Simply Lean Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429032222395
New Zealand Business Number
2251691
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Simply Lean Business Solutions Limited (issued a business number of 9429032222395) was started on 27 May 2009. 14 addresess are currently in use by the company: 9 Ebenezer Drive, Rosemerryn, Lincoln, 7608 (type: postal, office). 10E Riverside Lane, Rd 2, Christchurch had been their registered address, up to 13 Nov 2018. Simply Lean Business Solutions Limited used other aliases, namely: Simply Lean Consulting Limited from 04 Jun 2009 to 25 Jan 2010, Bennett & Cox Consulting Limited (27 May 2009 to 04 Jun 2009). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Cox, Peter Gerard (an individual) located at Rosemerryn, Lincoln postcode 7608. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Cox, Jacqueline Diane (an individual) - located at Rosemerryn, Lincoln. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued Simply Lean Business Solutions Limited. Our database was last updated on 12 May 2025.

Current address Type Used since
10e Riverside Lane, Rd 2, Christchurch, 7672 Other (Address For Share Register) 01 Nov 2013
8 Carrington Close, Lincoln, Lincoln, 7608 Other (Address For Share Register) & shareregister (Address For Share Register) 05 Nov 2018
8 Carrington Close, Lincoln, Lincoln, 7608 Service & physical & registered 13 Nov 2018
8 Carrington Close, Lincoln, Lincoln, 7608 Postal & office & delivery 06 Nov 2019
Contact info
64 3 3584063
Phone (Phone)
info@simplylean.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@simplylean.co.nz
Email
www.simplylean.co.nz
Website
Directors
Name and Address Role Period
Peter Gerard Cox
Rosemerryn, Lincoln, 7608
Address used since 02 Nov 2023
Lincoln, Lincoln, 7608
Address used since 06 Nov 2018
Rd 2, Christchurch, 7672
Address used since 01 Nov 2013
Director 27 May 2009 - current
Martin Anthony Bennett
Broomfield, Christchurch, 8042
Address used since 01 Jan 2012
Director 27 May 2009 - 01 Jan 2016
Addresses
Other active addresses
Type Used since
8 Carrington Close, Lincoln, Lincoln, 7608 Postal & office & delivery 06 Nov 2019
9 Ebenezer Drive, Rosemerryn, Lincoln, 7608 Shareregister 02 Nov 2023
9 Ebenezer Drive, Rosemerryn, Lincoln, 7608 Registered & service 10 Nov 2023
9 Ebenezer Drive, Rosemerryn, Lincoln, 7608 Postal & office 04 Nov 2024
8 Carrington Close, Lincoln, Lincoln, 7608 Delivery 04 Nov 2024
Principal place of activity
10e Riverside Lane , Tai Tapu , 7672
Previous address Type Period
10e Riverside Lane, Rd 2, Christchurch, 7672 Registered & physical 02 Dec 2013 - 13 Nov 2018
19a Beatrice Place, Christchurch 8042 Registered & physical 01 Feb 2010 - 02 Dec 2013
4/31 Chester Street West, Christchurch 8013 Physical & registered 27 Aug 2009 - 01 Feb 2010
19a Beatrice Place, Christchurch 8042 Physical & registered 27 May 2009 - 27 Aug 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Cox, Peter Gerard
Individual
Rosemerryn
Lincoln
7608
27 May 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cox, Jacqueline Diane
Individual
Rosemerryn
Lincoln
7608
30 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Ponsford, Marilyn Ann
Individual
Rd 1
Oxford
7495
07 Nov 2011 - 31 Mar 2017
Waters, John Lionel Sheridan
Individual
Broomfield
Christchurch
8042
07 Nov 2011 - 01 Jan 2016
Cox, Matthew Brian
Individual
Laingholm
Auckland
0604
07 Nov 2011 - 31 Mar 2017
Bennett, Pauline Margaret Luin
Individual
Broomfield
Christchurch
8042
07 Nov 2011 - 01 Jan 2016
Bennett, Martin Anthony
Individual
Broomfield
Christchurch
8042
27 May 2009 - 01 Jan 2016
Messervy, Mairi Logan
Individual
Broomfield
Christchurch
8042
07 Nov 2011 - 01 Jan 2016
Location
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