Simply Strategic Limited
Type: NZ Limited Company (Ltd)Simply Strategic Limited (issued an NZBN of 9429038313004) was started on 11 Jun 1996. 6 addresess are currently in use by the company: 97 Hamurana Road, Omokoroa, 3114 (type: service, registered). Level 1, The Hub, 525 Cameron Road, Tauranga had been their registered address, until 13 Dec 2021. Simply Strategic Limited used more names, namely: Simply Strategic.com Limited from 23 Sep 2002 to 05 Nov 2003, Rush-Munro Investments Limited (11 Jun 1996 to 23 Sep 2002). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Mcmillan, Lynley Helen (an individual) located at 97 Hamurana Road, Tauranga postcode 3114. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Mcmillan, David Geoffrey (an individual) - located at 97 Hamurana Road, Omokoroa. Businesscheck's information was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2/2 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & physical & service | 13 Dec 2021 |
| 238 Barrington Street, Spreydon, Christchurch, 8024 | Registered & service | 08 Nov 2023 |
| 97 Hamurana Road, Omokoroa, 3114 | Registered | 14 Mar 2024 |
| 97 Hamurana Road, Omokoroa, 3114 | Service | 15 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
David Geoffrey Mcmillan
97 Hamurana Road, Omokoroa, 3114
Address used since 01 Mar 2024
Tauranga, 3110
Address used since 09 May 2016 |
Director | 11 Jun 1996 - current |
|
Lynley Helen Mcmillan
97 Hamurana Road, Omokoroa, 3114
Address used since 01 Mar 2024
Tauranga, 3110
Address used since 09 May 2016 |
Director | 11 Jun 1996 - current |
|
Ni Gusti Ayu Made Tiina Alit Holton
Northcote Point, Auckland,
Address used since 01 Jul 2003 |
Director | 01 Jul 2003 - 02 Feb 2005 |
| Type | Used since | |
|---|---|---|
| 97 Hamurana Road, Omokoroa, 3114 | Service | 15 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Registered & physical | 03 Nov 2014 - 13 Dec 2021 |
| Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 | Registered & physical | 17 Dec 2009 - 03 Nov 2014 |
| Bdo Spicers Tauranga Limited, 273 Devonport Road, Tauranga | Registered & physical | 08 Oct 2007 - 17 Dec 2009 |
| Simmonds Cooney Lellman Limited, 273 Devonport Road, Tauranga | Registered & physical | 27 Nov 2006 - 08 Oct 2007 |
| 83 Onewa Road, Northcote, Auckland | Registered | 13 Apr 2004 - 27 Nov 2006 |
| 32 Willow Street, Tauranga | Physical | 06 May 2003 - 27 Nov 2006 |
| 32 Willow Street, Tauranga | Registered | 06 May 2003 - 13 Apr 2004 |
| 43 Pembroke Street, Hamilton | Registered | 11 Apr 2000 - 06 May 2003 |
| 43 Pembroke Street, Hamilton | Registered | 09 Feb 1998 - 11 Apr 2000 |
| 61 Lowe Road, Pahoia, R D 6, Tauranga | Physical | 09 Feb 1998 - 06 May 2003 |
| 43 Pembroke Street, Hamilton | Physical | 09 Feb 1998 - 09 Feb 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Lynley Helen Individual |
97 Hamurana Road Tauranga 3114 |
11 Jun 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, David Geoffrey Individual |
97 Hamurana Road Omokoroa 3114 |
11 Jun 1996 - current |
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