General information
Governance Institute Of New Zealand Limited
Type: NZ Limited Company (Ltd)9429030046733
New Zealand Business Number
4669340
Company Number
Registered
Company Status
Governance Institute Of New Zealand Limited (New Zealand Business Number 9429030046733) was started on 25 Sep 2013. 5 addresess are in use by the company: 152 Fanshawe Street, Auckland Cbd, Auckland, 1010 (type: registered, physical). 44 Anzac Avenue, Auckland had been their physical address, up until 25 Jul 2022. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Governance New Zealand Inc. (an other) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Anzac Avenue, Auckland, 1140 | Office & delivery | 05 Jun 2019 |
| Po Box 444, Auckland, 1140 | Postal | 12 Jul 2022 |
| 152 Fanshawe Street, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 25 Jul 2022 |
Contact info
64 21 471601
Phone (Phone)
linda.noble@governancenz.org
Email
ceo@governancenz.org
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julie Marguerite Hardaker
Claudelands, Hamilton, 3214
Address used since 20 Apr 2022 |
Director | 20 Apr 2022 - current |
|
Christopher Elwyn Russell
Waikanae Beach, Waikanae, 5036
Address used since 27 Jun 2023 |
Director | 27 Jun 2023 - current |
|
Shane Thomas Bidois
Inglewood, Inglewood, 4330
Address used since 01 Oct 2022
Thorndon, Wellington, 6011
Address used since 20 Apr 2022 |
Director | 20 Apr 2022 - 08 Dec 2023 |
|
Denis Mowbray
Lyttelton, Lyttelton, 8082
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - 20 Apr 2022 |
|
Coral Barbara Ingley
Newmarket, Auckland, 1023
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - 01 Jan 2020 |
|
Paul Thomas Ernest Kane
Auckland, 1024
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - 31 Dec 2019 |
|
George Christopher Luoni
Rd 4, Hamilton, 3284
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 31 Dec 2018 |
|
Rosanne Jane Hawarden
Burnside, Christchurch, 8053
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - 31 Dec 2018 |
|
Kerry Sue Heath
135 Grafton Road, Auckland, 1010
Address used since 25 Sep 2013 |
Director | 25 Sep 2013 - 30 Nov 2017 |
|
Ian Murray Frechtling
Greenlane, Auckland, 1061
Address used since 25 Sep 2013 |
Director | 25 Sep 2013 - 30 Jun 2014 |
Addresses
Principal place of activity
| 44 Anzac Avenue , Auckland , 1140 |
| Previous address | Type | Period |
|---|---|---|
| 44 Anzac Avenue, Auckland, 1140 | Physical & registered | 25 Sep 2013 - 25 Jul 2022 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Governance New Zealand Inc. Other (Other) |
Auckland Central Auckland 1010 |
25 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chartered Secretaries New Zealand 2002 Limited Shareholder NZBN: 9429036477586 Company Number: 1213798 Entity |
44 Anzac Avenue Auckland |
25 Sep 2013 - 25 Jul 2022 |
|
Chartered Secretaries New Zealand 2002 Limited Shareholder NZBN: 9429036477586 Company Number: 1213798 Entity |
44 Anzac Avenue Auckland |
25 Sep 2013 - 25 Jul 2022 |
Location
Companies nearby
 |
Courier NZ Limited Level 3, Administrator House |
|
Bio Blends NZ Limited 7/44 Anzac Ave |
|
Pioneer Group Limited 44 Anzac Avenue |
|
Cazna Trustee (pjk) No.2 Limited 40-42 Anzac Avenue |
|
Avalon Family Trustee (rmrct) Limited 40 - 42 Anzac Avenue |
|
Avalon Family Trustee (r & A) No 2 Limited 40-42 Anzac Avenue |