Boardpro Limited was started on 18 Aug 2015 and issued a New Zealand Business Number of 9429041933169. The registered LTD company has been run by 15 directors: Nigel David Scott - an active director whose contract started on 01 Sep 2023,
Kristen Elizabeth Lunman - an active director whose contract started on 21 Mar 2024,
Peter George Hodges - an active director whose contract started on 06 Sep 2024,
Brett Richard Herkt - an inactive director whose contract started on 20 Nov 2020 and was terminated on 31 Mar 2025,
Christopher David Ridd - an inactive director whose contract started on 09 Nov 2021 and was terminated on 31 Mar 2025.
As stated in our data (last updated on 09 Jun 2025), the company filed 1 address: Po Box 91625, Victoria Street West, Auckland, 1142 (types include: postal, office).
Up until 08 Jul 2016, Boardpro Limited had been using 132 Halsey Street, Auckland Central, Auckland as their physical address.
BizDb found more names used by the company: from 17 Aug 2015 to 12 Oct 2015 they were called Governance 2.0 Limited.
A total of 36361825 shares are issued to 39 groups (49 shareholders in total). When considering the first group, 5450 shares are held by 1 entity, namely:
Boardpro Custodians Limited (an entity) located at Smith & Caughey Building, 253 Queen Street, Auckland postcode 1141.
Then there is a group that consists of 2 shareholders, holds 4.14 per cent shares (exactly 1505816 shares) and includes
Shearer, Joanne Ruth - located at Wanaka, Otago,
Telfer, Simon Antony - located at Wanaka, Otago.
The next share allotment (50000 shares, 0.14%) belongs to 1 entity, namely:
Mjga Trustee Co Ltd , located at Auckland Cbd, Auckland (an other). Boardpro Limited is categorised as "J542010 Computer software publishing" (business classification J542010).

Principal place of activity

101 Pakenham Street West, Auckland Central, Auckland, 1010 New Zealand

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Previous address

Address #1: 132 Halsey Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 18 Aug 2015 to 08 Jul 2016

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Previous Shareholders

Nigel David Scott - Director

Appointment date: 01 Sep 2023

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Kristen Elizabeth Lunman - Director

Appointment date: 21 Mar 2024

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Peter George Hodges - Director

Appointment date: 06 Sep 2024

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Brett Richard Herkt - Director (Inactive)

Appointment date: 20 Nov 2020

Termination date: 31 Mar 2025

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Christopher David Ridd - Director (Inactive)

Appointment date: 09 Nov 2021

Termination date: 31 Mar 2025

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Kim Thibault - Director (Inactive)

Appointment date: 27 Mar 2025

Termination date: 31 Mar 2025

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Kevin John Mcfall - Director (Inactive)

Appointment date: 26 Jan 2017

Termination date: 25 Mar 2024

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Bruce Raymond Sheppard - Director (Inactive)

Appointment date: 26 Jan 2017

Termination date: 07 Jul 2023

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Simon Antony Telfer - Director (Inactive)

Appointment date: 16 Sep 2015

Termination date: 13 Nov 2020

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Leanne Theresa Graham - Director (Inactive)

Appointment date: 01 Apr 2020

Termination date: 13 Nov 2020

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Simon Mciver - Director (Inactive)

Appointment date: 01 Dec 2017

Termination date: 20 Aug 2020

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Brett Herkt - Director (Inactive)

Appointment date: 18 Aug 2015

Termination date: 26 Jan 2017

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Michael James Chisholm - Director (Inactive)

Appointment date: 16 Sep 2015

Termination date: 26 Jan 2017

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Kim Louise Thibault - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 26 Jan 2017

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Brendan Alexander Mcneill - Director (Inactive)

Appointment date: 27 May 2016

Termination date: 26 Jan 2017