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Stimulus Consulting Limited

Type: NZ Limited Company (Ltd)
9429033400938
NZBN
1941861
Company Number
Registered
Company Status
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
248 Beacon Point Road
Wanaka
Wanaka 9305
New Zealand
Registered & physical & service address used since 06 Aug 2021

Stimulus Consulting Limited was registered on 14 May 2007 and issued a number of 9429033400938. This registered LTD company has been supervised by 2 directors: Simon Antony Telfer - an active director whose contract started on 14 May 2007,
Joanne Shearer - an active director whose contract started on 15 Apr 2009.
According to BizDb's database (updated on 23 Apr 2024), the company filed 1 address: 248 Beacon Point Road, Wanaka, Wanaka, 9305 (types include: registered, physical).
Up until 06 Aug 2021, Stimulus Consulting Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their registered address.
BizDb found previous names for the company: from 14 May 2007 to 20 Jun 2008 they were named Reflet Consulting Limited.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Telfer, Simon Antony (an individual) located at Wanaka, Wanaka postcode 9305.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Shearer, Joanne Ruth - located at Wanaka, Wanaka.
The 3rd share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Telfer, Lex, located at Christchurch (an individual),
Telfer, Simon, located at Wanaka, Wanaka (an individual),
Shearer, Joanne Ruth, located at Wanaka, Wanaka (an individual). Stimulus Consulting Limited has been classified as "Professional, scientific and technical services nec" (ANZSIC M699945).

Addresses

Principal place of activity

248 Beacon Point Road, Wanaka, Wanaka, 9305 New Zealand


Previous addresses

Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 23 Sep 2020 to 06 Aug 2021

Address: Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 12 Mar 2018 to 23 Sep 2020

Address: 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 05 Jun 2015 to 12 Mar 2018

Address: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 24 Feb 2012 to 05 Jun 2015

Address: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand

Registered & physical address used from 18 Nov 2011 to 24 Feb 2012

Address: David Jessep Associates Limited, Level 3, Cedar House, 299 Durham Street North, Christchurch New Zealand

Physical address used from 11 Jun 2008 to 18 Nov 2011

Address: David Jessep & Associates Limited, Level 3, Cedar House, 299 Durham Street North, Christchurch New Zealand

Registered address used from 11 Jun 2008 to 18 Nov 2011

Address: C/o David Jessep Associates, Level 1 Cbs Canterbury Building, 75 Riccarton Road, Christchurch

Physical & registered address used from 14 May 2007 to 11 Jun 2008

Contact info
64 21 321901
Phone
www.stimulusnz.com
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Telfer, Simon Antony Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shearer, Joanne Ruth Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Telfer, Lex Christchurch
8042
New Zealand
Individual Telfer, Simon Wanaka
Wanaka
9305
New Zealand
Individual Shearer, Joanne Ruth Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Telfer Family Trust
Other Null - Telfer Family Trust
Directors

Simon Antony Telfer - Director

Appointment date: 14 May 2007

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 05 Jan 2016


Joanne Shearer - Director

Appointment date: 15 Apr 2009

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 05 Jan 2016

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