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Adaptable Consulting Limited

Type: NZ Limited Company (Ltd)
9429041933855
NZBN
5780749
Company Number
Registered
Company Status
117531848
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
5 Charles Fox Place
Saint Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 19 Aug 2015
Po Box 99702
Newmarket
Auckland 1149
New Zealand
Postal address used since 24 Sep 2019
5 Owens Road
Epsom
Auckland 1023
New Zealand
Office & delivery address used since 05 Oct 2021

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).

Addresses

Principal place of activity

5 Owens Road, Epsom, Auckland, 1023 New Zealand

Contact info
64 29 9804528
25 Sep 2018 Phone
r.gillespie@adaptable.co.nz
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
accounts@adaptable.co.nz
25 Sep 2018 Email
www.adaptable.co.nz
24 Sep 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 38500
Entity (NZ Limited Company) Data Group Ventures Limited
Shareholder NZBN: 9429047257412
Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Gahan, Fergus Raphael Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 11500
Director Seabright, Anna Onehunga
Auckland
1061
New Zealand
Shares Allocation #4 Number of Shares: 15000
Director Armstrong, Anthony William Titirangi
Auckland
0604
New Zealand
Shares Allocation #5 Number of Shares: 5000
Director Hudson, Alastair Charles Wayne Rd 2
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schultz, Grant Rd 1
Warkworth
0981
New Zealand
Director Gillespie, Rollo Saint Johns
Auckland
1072
New Zealand
Director Gillespie, Rollo Saint Johns
Auckland
1072
New Zealand
Individual Gillespie, Marita Wanda Saint Johns
Auckland
1072
New Zealand
Individual Gillespie, Marita Wanda Saint Johns
Auckland
1072
New Zealand
Entity Data Group Limited
Shareholder NZBN: 9429040579528
Company Number: 81599
St Johns Park
Auckland
1073
New Zealand
Entity Data Group Limited
Shareholder NZBN: 9429040579528
Company Number: 81599
St Johns Park
Auckland
1073
New Zealand
Entity Data Group Limited
Shareholder NZBN: 9429040579528
Company Number: 81599
St Johns Park
Auckland
1073
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Data Group Limited
Name
Ltd
Type
81599
Ultimate Holding Company Number
NZ
Country of origin
4th Floor
Smith & Caughey Building
253 Queen Street, Auckland 1141
New Zealand
Address
Directors

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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