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Ranger Consulting Limited

Type: NZ Limited Company (Ltd)
9429032240887
NZBN
2245283
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
36 Oak Tree Lane
Rolleston
Rolleston 7614
New Zealand
Physical & registered & service address used since 18 Nov 2019

Ranger Consulting Limited was incorporated on 19 May 2009 and issued a New Zealand Business Number of 9429032240887. This registered LTD company has been managed by 2 directors: Roger Martin Forde - an active director whose contract started on 19 May 2009,
Patrick O'sullivan - an inactive director whose contract started on 19 May 2009 and was terminated on 07 Jun 2013.
According to our data (updated on 24 Apr 2024), the company filed 1 address: 36 Oak Tree Lane, Rolleston, Rolleston, 7614 (type: physical, registered).
Up to 18 Nov 2019, Ranger Consulting Limited had been using 39 George Street, Timaru as their registered address.
BizDb identified previous aliases for the company: from 11 Feb 2014 to 18 May 2017 they were called Can Frame Limited, from 18 Jun 2013 to 11 Feb 2014 they were called Harding Ranger Building and Construction Limited and from 19 May 2009 to 18 Jun 2013 they were called Ranger Applied Finishes Canterbury Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Forde, Roger Martin (an individual) located at Rolleston, Rolleston postcode 7614.
The second group consists of 1 shareholder, holds 7.5% shares (exactly 75 shares) and includes
Forde, Sandra - located at Rolleston, Rolleston.
The 3rd share allocation (850 shares, 85%) belongs to 1 entity, namely:
Ranger Holdings Limited, located at Rolleston, Rolleston (an entity). Ranger Consulting Limited is categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Previous addresses

Address: 39 George Street, Timaru, 7910 New Zealand

Registered & physical address used from 21 Mar 2012 to 18 Nov 2019

Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 05 Mar 2010 to 21 Mar 2012

Address: Hubbard Churcher & Co, 39 George Street, Timaru

Registered & physical address used from 19 May 2009 to 05 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Forde, Roger Martin Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Forde, Sandra Rolleston
Rolleston
7614
New Zealand
Shares Allocation #3 Number of Shares: 850
Entity (NZ Limited Company) Ranger Holdings Limited
Shareholder NZBN: 9429031958837
Rolleston
Rolleston
7614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'sullivan, Patrick Spreydon
Christchurch 8024

New Zealand
Directors

Roger Martin Forde - Director

Appointment date: 19 May 2009

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 23 Mar 2017


Patrick O'sullivan - Director (Inactive)

Appointment date: 19 May 2009

Termination date: 07 Jun 2013

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 19 May 2009

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