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Ferguson Consultants Limited

Type: NZ Limited Company (Ltd)
9429030665767
NZBN
3827216
Company Number
Registered
Company Status
Q851230
Industry classification code
Q851230 Medical Service, Specialist Nec
Industry classification description
Current address
Kpmg Centre, 85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Registered address used since 22 May 2012
19 Dalethorpe Avenue
Fairfield
Hamilton 3214
New Zealand
Physical address used since 23 Jun 2014

Ferguson Consultants Limited was started on 22 May 2012 and issued an NZ business identifier of 9429030665767. The registered LTD company has been run by 2 directors: Sonya Gaye Ferguson - an active director whose contract started on 22 May 2012,
Malcolm John Ferguson - an inactive director whose contract started on 22 May 2012 and was terminated on 10 Apr 2019.
According to the BizDb data (last updated on 13 Dec 2021), the company registered 2 addresses: 19 Dalethorpe Avenue, Fairfield, Hamilton, 3214 (physical address),
Kpmg Centre, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (registered address).
Until 23 Jun 2014, Ferguson Consultants Limited had been using 10 Burn-Murdoch Street, Saint Andrews, Hamilton as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Malcolm Ferguson (an individual) located at Fairfield, Hamilton postcode 3214.
The 2nd group consists of 1 shareholder, holds 95% shares (exactly 95 shares) and includes
Sonya Ferguson - located at Fairfield, Hamilton. Ferguson Consultants Limited was categorised as "Q851230 Medical service, specialist nec" (business classification Q851230).

Addresses

Previous address

Address #1: 10 Burn-murdoch Street, Saint Andrews, Hamilton, 3200 New Zealand

Physical address used from 22 May 2012 to 23 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Malcolm John Ferguson Fairfield
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 95
Director Sonya Gaye Ferguson Fairfield
Hamilton
3214
New Zealand
Directors

Sonya Gaye Ferguson - Director

Appointment date: 22 May 2012

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 13 Jun 2014


Malcolm John Ferguson - Director (Inactive)

Appointment date: 22 May 2012

Termination date: 10 Apr 2019

Address: Fairfield, Hamilton, 3214 New Zealand

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