Ward Consulting Services Limited, a registered company, was started on 23 Feb 2005. 9429034956601 is the NZ business number it was issued. This company has been run by 2 directors: Ian Ronald Ward - an active director whose contract started on 23 Feb 2005,
Matthew Edward Ward - an inactive director whose contract started on 23 Feb 2005 and was terminated on 17 Apr 2007.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: 35 Cliff Road, St Heliers, Auckland, 1071 (type: physical, registered).
Former names for the company, as we identified at BizDb, included: from 23 Feb 2005 to 13 May 2022 they were called Cavell Corporation Limited.
All company shares (60 shares exactly) are owned by a single group consisting of 4 entities, namely:
Ward, Margaret Alison (an individual) located at St.heliers, Auckland,
Ward, Ian Ronald (an individual) located at St.heliers, Auckland, New Zealand,
Ward, Ian Ronald (an individual) located at St.heliers, Auckalnd.
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60 | |||
| Individual | Ward, Margaret Alison |
St.heliers Auckland New Zealand |
23 Feb 2005 - |
| Individual | Ward, Ian Ronald |
St.heliers Auckland, New Zealand |
23 Feb 2005 - |
| Individual | Ward, Ian Ronald |
St.heliers Auckalnd New Zealand |
07 Apr 2006 - |
| Individual | Ward, Margaret Alison |
St.heliers Auckland New Zealand |
07 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rothery, John James |
Forrest Hill Auckland New Zealand |
23 Feb 2005 - 08 Apr 2022 |
| Entity | Gmd Group Limited Shareholder NZBN: 9429034978641 Company Number: 1596254 |
23 Feb 2005 - 27 Jun 2010 | |
| Entity | Heritage Global Investment Group Limited Shareholder NZBN: 9429034978641 Company Number: 1596254 |
23 Feb 2005 - 27 Jun 2010 | |
| Entity | Gmd Group Limited Shareholder NZBN: 9429034978641 Company Number: 1596254 |
23 Feb 2005 - 27 Jun 2010 |
Ian Ronald Ward - Director
Appointment date: 23 Feb 2005
Address: St.heliers, Auckland, 1071 New Zealand
Address used since 15 Dec 2010
Matthew Edward Ward - Director (Inactive)
Appointment date: 23 Feb 2005
Termination date: 17 Apr 2007
Address: St.heliers, Auckland, New Zealand,
Address used since 23 Feb 2005
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