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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Chadwick, Joanna Delwyn |
Herne Bay Auckland 1011 New Zealand |
12 Aug 2004 - |
Individual | Chadwick, Guy David |
Herne Bay Auckland 1011 New Zealand |
12 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Prior, Murray Colin |
Takapuna Auckland 0622 New Zealand |
12 Aug 2004 - 07 Apr 2021 |
Individual | Thambyah, Derrick Gerard |
Browns Bay Auckland 0630 New Zealand |
23 Dec 2013 - 07 Apr 2021 |
Entity | Allenby Trustee Limited Shareholder NZBN: 9429035476207 Company Number: 1493988 |
12 Aug 2004 - 23 Dec 2013 | |
Entity | Capability Group Limited Shareholder NZBN: 9429035168270 Company Number: 1558876 |
07 Apr 2021 - 28 Apr 2021 | |
Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
17 Mar 2003 - 12 Aug 2004 | |
Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
17 Mar 2003 - 12 Aug 2004 | |
Individual | Richards, Susan Mary |
Takapuna Auckland 0622 New Zealand |
12 Aug 2004 - 07 Apr 2021 |
Individual | Fahy, Patrick Francis |
Glenfield Auckland |
17 Mar 2003 - 12 Aug 2004 |
Individual | Fahy, Patrick Francis |
Glenfield Auckland |
17 Mar 2003 - 12 Aug 2004 |
Individual | Allison, Martin |
Takapuna Auckland |
17 Mar 2003 - 12 Aug 2004 |
Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
17 Mar 2003 - 12 Aug 2004 | |
Individual | Dwyer, Jane |
Birkenhead Auckland |
17 Mar 2003 - 12 Aug 2004 |
Individual | Dwyer, Christopher Daniel |
Birkenhead Auckland |
17 Mar 2003 - 12 Aug 2004 |
Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
17 May 2004 - 17 May 2004 | |
Individual | Kirk, Neil Andrew |
Sandringham Auckland 1025 New Zealand |
25 Sep 2014 - 01 Jul 2021 |
Entity | Allenby Trustee Limited Shareholder NZBN: 9429035476207 Company Number: 1493988 |
12 Aug 2004 - 23 Dec 2013 | |
Individual | Renwick, Donald Richard |
Ponsonby Auckland |
12 Aug 2004 - 25 May 2007 |
Entity | Capability Group Limited Shareholder NZBN: 9429035168270 Company Number: 1558876 |
07 Apr 2021 - 28 Apr 2021 | |
Individual | Plunkett, Noni |
Mission Bay Auckland |
17 May 2004 - 17 May 2004 |
Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
17 May 2004 - 17 May 2004 | |
Individual | Allison, Martin |
Takapuna Auckland |
17 Mar 2003 - 12 Aug 2004 |
Individual | Plunkett, Edward |
Mission Bay Auckland |
17 May 2004 - 17 May 2004 |
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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