Adaptable Consulting Limited was launched on 19 Aug 2015 and issued a New Zealand Business Number of 9429041933855. The registered LTD company has been run by 6 directors: Rollo Gillespie - an active director whose contract started on 19 Aug 2015,
Alastair Charles Wayne Hudson - an active director whose contract started on 19 Aug 2015,
Anthony William Armstrong - an active director whose contract started on 19 Aug 2015,
Anna Seabright - an active director whose contract started on 19 Aug 2015,
Fergus Raphael Gahan - an active director whose contract started on 26 Jun 2023.
According to BizDb's data (last updated on 10 Apr 2024), this company filed 1 address: 5 Owens Road, Epsom, Auckland, 1023 (types include: office, delivery).
A total of 85000 shares are issued to 5 groups (5 shareholders in total). When considering the first group, 38500 shares are held by 1 entity, namely:
Data Group Ventures Limited (an entity) located at Saint Johns, Auckland postcode 1072.
Another group consists of 1 shareholder, holds 17.65 per cent shares (exactly 15000 shares) and includes
Gahan, Fergus Raphael - located at Eden Terrace, Auckland.
The third share allocation (11500 shares, 13.53%) belongs to 1 entity, namely:
Seabright, Anna, located at Onehunga, Auckland (a director). Adaptable Consulting Limited has been categorised as "Computer consultancy service" (business classification M700010).
Principal place of activity
5 Owens Road, Epsom, Auckland, 1023 New Zealand
Basic Financial info
Total number of Shares: 85000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 38500 | |||
Entity (NZ Limited Company) | Data Group Ventures Limited Shareholder NZBN: 9429047257412 |
Saint Johns Auckland 1072 New Zealand |
30 Jun 2023 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Gahan, Fergus Raphael |
Eden Terrace Auckland 1010 New Zealand |
30 Jun 2023 - |
Shares Allocation #3 Number of Shares: 11500 | |||
Director | Seabright, Anna |
Onehunga Auckland 1061 New Zealand |
19 Aug 2015 - |
Shares Allocation #4 Number of Shares: 15000 | |||
Director | Armstrong, Anthony William |
Titirangi Auckland 0604 New Zealand |
19 Aug 2015 - |
Shares Allocation #5 Number of Shares: 5000 | |||
Director | Hudson, Alastair Charles Wayne |
Rd 2 Wanaka 9382 New Zealand |
19 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Schultz, Grant |
Rd 1 Warkworth 0981 New Zealand |
30 Jun 2023 - 09 Dec 2023 |
Director | Gillespie, Rollo |
Saint Johns Auckland 1072 New Zealand |
04 Jul 2019 - 30 Jun 2023 |
Director | Gillespie, Rollo |
Saint Johns Auckland 1072 New Zealand |
04 Jul 2019 - 30 Jun 2023 |
Individual | Gillespie, Marita Wanda |
Saint Johns Auckland 1072 New Zealand |
04 Jul 2019 - 30 Jun 2023 |
Individual | Gillespie, Marita Wanda |
Saint Johns Auckland 1072 New Zealand |
04 Jul 2019 - 30 Jun 2023 |
Entity | Data Group Limited Shareholder NZBN: 9429040579528 Company Number: 81599 |
St Johns Park Auckland 1073 New Zealand |
19 Aug 2015 - 04 Jul 2019 |
Entity | Data Group Limited Shareholder NZBN: 9429040579528 Company Number: 81599 |
St Johns Park Auckland 1073 New Zealand |
19 Aug 2015 - 04 Jul 2019 |
Entity | Data Group Limited Shareholder NZBN: 9429040579528 Company Number: 81599 |
St Johns Park Auckland 1073 New Zealand |
19 Aug 2015 - 04 Jul 2019 |
Ultimate Holding Company
Rollo Gillespie - Director
Appointment date: 19 Aug 2015
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 19 Aug 2015
Alastair Charles Wayne Hudson - Director
Appointment date: 19 Aug 2015
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 19 Aug 2015
Anthony William Armstrong - Director
Appointment date: 19 Aug 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 19 Aug 2015
Anna Seabright - Director
Appointment date: 19 Aug 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 19 Aug 2015
Fergus Raphael Gahan - Director
Appointment date: 26 Jun 2023
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 26 Jun 2023
Grant Schultz - Director (Inactive)
Appointment date: 26 Jun 2023
Termination date: 30 Nov 2023
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 26 Jun 2023
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