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Lsi Consulting Limited

Type: NZ Limited Company (Ltd)
9429036130108
NZBN
1275785
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 01 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 30 Mar 2022
Unit 14, 36 Sale Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 17 Apr 2023

Lsi Consulting Limited, a registered company, was registered on 17 Mar 2003. 9429036130108 is the NZ business identifier it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was categorised. The company has been run by 3 directors: Guy David Chadwick - an active director whose contract began on 12 Aug 2004,
Murray Colin Prior - an inactive director whose contract began on 12 Aug 2004 and was terminated on 01 Apr 2021,
Ian Fahy - an inactive director whose contract began on 17 Mar 2003 and was terminated on 12 Aug 2004.
Updated on 06 Feb 2024, BizDb's database contains detailed information about 1 address: Unit 14, 36 Sale Street, Auckland Central, Auckland, 1010 (category: registered, service).
Lsi Consulting Limited had been using Level 7, 53 Fort Street, Auckland as their registered address up to 01 Mar 2022.
Former names used by the company, as we found at BizDb, included: from 17 Mar 2003 to 13 Aug 2003 they were named Lsi Consulting Limited.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Chadwick, Joanna Delwyn (an individual) located at Herne Bay, Auckland postcode 1011,
Chadwick, Guy David (an individual) located at Herne Bay, Auckland postcode 1011.

Addresses

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 22 Dec 2016 to 01 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 22 Dec 2016 to 30 Mar 2022

Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 17 Mar 2003 to 22 Dec 2016

Contact info
www.lsi.co.nz
02 May 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Chadwick, Joanna Delwyn Herne Bay
Auckland
1011
New Zealand
Individual Chadwick, Guy David Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prior, Murray Colin Takapuna
Auckland
0622
New Zealand
Individual Thambyah, Derrick Gerard Browns Bay
Auckland
0630
New Zealand
Entity Allenby Trustee Limited
Shareholder NZBN: 9429035476207
Company Number: 1493988
Entity Capability Group Limited
Shareholder NZBN: 9429035168270
Company Number: 1558876
Entity Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Entity Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Individual Richards, Susan Mary Takapuna
Auckland
0622
New Zealand
Individual Fahy, Patrick Francis Glenfield
Auckland
Individual Fahy, Patrick Francis Glenfield
Auckland
Individual Allison, Martin Takapuna
Auckland
Entity Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Individual Dwyer, Jane Birkenhead
Auckland
Individual Dwyer, Christopher Daniel Birkenhead
Auckland
Entity Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Individual Kirk, Neil Andrew Sandringham
Auckland
1025
New Zealand
Entity Allenby Trustee Limited
Shareholder NZBN: 9429035476207
Company Number: 1493988
Individual Renwick, Donald Richard Ponsonby
Auckland
Entity Capability Group Limited
Shareholder NZBN: 9429035168270
Company Number: 1558876
Individual Plunkett, Noni Mission Bay
Auckland
Entity Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Individual Allison, Martin Takapuna
Auckland
Individual Plunkett, Edward Mission Bay
Auckland
Directors

Guy David Chadwick - Director

Appointment date: 12 Aug 2004

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 25 May 2010


Murray Colin Prior - Director (Inactive)

Appointment date: 12 Aug 2004

Termination date: 01 Apr 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 30 May 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 29 May 2013


Ian Fahy - Director (Inactive)

Appointment date: 17 Mar 2003

Termination date: 12 Aug 2004

Address: Cammeray, New South Wales, Australia,

Address used since 11 Nov 2003

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