Boardpro Limited

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 9 directors: Simon Antony Telfer - an active director whose contract started on 16 Sep 2015,
Bruce Raymond Sheppard - an active director whose contract started on 26 Jan 2017,
Kevin John Mcfall - an active director whose contract started on 26 Jan 2017,
Simon Mciver - an active director whose contract started on 01 Dec 2017,
Leanne Theresa Graham - an active director whose contract started on 01 Apr 2020.
As stated in our data (last updated on 11 Sep 2020), the company filed 1 address: 101 Pakenham Street West, Auckland Central, Auckland, 1010 (types include: registered, physical).
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 27197586 shares are issued to 29 groups (35 shareholders in total). When considering the first group, 390000 shares are held by 1 entity, namely:
Milford Investment Trust (an other) located at Takapuna, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 0.72 per cent shares (exactly 195000 shares) and includes
Michael Stiasnny - located at St Heliers, Auckland.
The next share allotment (156250 shares, 0.57%) belongs to 2 entities, namely:
Giselle Mclachlan, located at Rd3, Cromwell (an individual),
Graham Clarke, located at Rd3, Cromwell (an individual). 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

Previous address

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

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

Previous Shareholders

Simon Antony Telfer - Director

Appointment date: 16 Sep 2015

Bruce Raymond Sheppard - Director

Appointment date: 26 Jan 2017

Kevin John Mcfall - Director

Appointment date: 26 Jan 2017

Simon Mciver - Director

Appointment date: 01 Dec 2017

Leanne Theresa Graham - Director

Appointment date: 01 Apr 2020

Brett Herkt - Director (Inactive)

Appointment date: 18 Aug 2015

Termination date: 26 Jan 2017

Michael James Chisholm - Director (Inactive)

Appointment date: 16 Sep 2015

Termination date: 26 Jan 2017

Kim Louise Thibault - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 26 Jan 2017

Brendan Alexander Mcneill - Director (Inactive)

Appointment date: 27 May 2016

Termination date: 26 Jan 2017