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Consultants Oceania Limited

Type: NZ Limited Company (Ltd)
9429039986207
NZBN
230278
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultancy
Industry classification description
Current address
32c Awatea Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 26 Nov 2020
32c Awatea Road
Parnell
Auckland 1052
New Zealand
Postal & office & delivery address used since 09 Aug 2021

Consultants Oceania Limited, a registered company, was registered on 01 Mar 1984. 9429039986207 is the business number it was issued. "Business consultancy" (business classification M696205) is how the company has been categorised. This company has been run by 3 directors: Janine Laurel Smith - an active director whose contract started on 15 May 2009,
Michael Jeffrey Williams - an inactive director whose contract started on 24 Oct 1992 and was terminated on 15 May 2009,
Janine Laurel Smith - an inactive director whose contract started on 24 Oct 1992 and was terminated on 30 Jun 2007.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 32C Awatea Road, Parnell, Auckland, 1052 (types include: postal, office).
Consultants Oceania Limited had been using 19 Mount St John Avenue, Epsom, Auckland as their physical address up to 26 Nov 2020.
One entity owns all company shares (exactly 5000 shares) - Smith, Janine Laurel - located at 1052, Parnell, Auckland.

Addresses

Principal place of activity

32c Awatea Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 19 Mount St John Avenue, Epsom, Auckland, 1051 New Zealand

Physical address used from 01 Jul 1997 to 26 Nov 2020

Address #2: 19 Mount St John Avenue, Epsom, Auckland, 1051 New Zealand

Registered address used from 31 Oct 1992 to 26 Nov 2020

Address #3: 5 Alberon Place, Parnell

Registered address used from 30 Oct 1992 to 31 Oct 1992

Contact info
64 21 952600
08 Aug 2019 Phone
janine@boardroompractice.co.nz
07 Sep 2022 nzbn-reserved-invoice-email-address-purpose
janine@boardroompractice.co.nz
08 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: August

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Smith, Janine Laurel Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Michael Jeffrey Epsom
Auckland
Directors

Janine Laurel Smith - Director

Appointment date: 15 May 2009

Address: Parnell, Auckland, 1052 New Zealand

Address used since 20 Nov 2020

Address: Epsom, Auckland, 1051 New Zealand

Address used since 07 Aug 2015


Michael Jeffrey Williams - Director (Inactive)

Appointment date: 24 Oct 1992

Termination date: 15 May 2009

Address: Epsom, Auckland,

Address used since 24 Oct 1992


Janine Laurel Smith - Director (Inactive)

Appointment date: 24 Oct 1992

Termination date: 30 Jun 2007

Address: Epsom, Auckland,

Address used since 24 Oct 1992

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