General information
Consilium NZ Limited
Type: NZ Limited Company (Ltd)9429030524767
New Zealand Business Number
3993818
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109823627
GST Number
K641915 - Financial Service Nec
Industry classification codes with description
Consilium Nz Limited (New Zealand Business Number 9429030524767) was launched on 05 Sep 2012. 5 addresess are in use by the company: Po Box 1106, Christchurch, 8140 (type: postal, office). 96 Shands Road, Hornby, Christchurch had been their registered address, up to 12 Oct 2018. Consilium Nz Limited used other names, namely: New Zealand Wealth Adviser Services Limited from 05 Sep 2012 to 30 May 2014. 39600 shares are allocated to 14 shareholders who belong to 10 shareholder groups. The first group contains 3 entities and holds 600 shares (1.52 per cent of shares), namely:
Sutton, Edward Geoffrey (an individual) located at Merivale, Christchurch postcode 8014,
Bond, Mark Andrew (an individual) located at Riccarton, Christchurch postcode 8041,
Sutton, Joanne Terese (an individual) located at Merivale, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 15.15 per cent of all shares (6000 shares); it includes
Konini Trustees Limited (an entity) - located at Christchurch. Next there is the 3rd group of shareholders, share allocation (4600 shares, 11.62%) belongs to 1 entity, namely:
Ssbd Limited, located at Auckland (an entity). "Financial service nec" (business classification K641915) is the category the ABS issued Consilium Nz Limited. Businesscheck's information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 209 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 12 Oct 2018 |
| Po Box 1106, Christchurch, 8140 | Postal | 14 Sep 2021 |
| 209 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Office & delivery | 14 Sep 2021 |
Contact info
support@consilium.co.nz
Email
adam.cox@consilium.co.nz
Email
https://www.consilium.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Phillip Alman
Merivale, Christchurch, 8014
Address used since 13 Jan 2021
Fendalton, Christchurch, 8014
Address used since 26 Feb 2020
Riccarton, Christchurch, 8011
Address used since 05 Sep 2012 |
Director | 05 Sep 2012 - current |
|
Damon Peter O'brien
Wigram, Christchurch, 8042
Address used since 03 Nov 2020
Wainoni, Christchurch, 8061
Address used since 03 Nov 2020
St Albans, Christchurch, 8014
Address used since 20 Apr 2018
Saint Albans, Christchurch, 8014
Address used since 05 Dec 2014 |
Director | 05 Dec 2014 - current |
|
Stephen Eric Ambler
Rangiora, 7473
Address used since 25 Aug 2017
Merivale, Christchurch, 8014
Address used since 05 Dec 2014 |
Director | 05 Dec 2014 - current |
|
Tutehounuku Korako
Rd 1, Lyttelton, 8971
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Jacob Klaas Wolt
Rd 2, Christchurch, 7672
Address used since 13 Aug 2014 |
Director | 05 Sep 2012 - 30 Oct 2020 |
|
Mary Bronwyn Gambles
Rd 1, Coalgate, 7673
Address used since 13 Aug 2014 |
Director | 05 Sep 2012 - 05 Dec 2014 |
|
Edward Geoffrey Sutton
Merivale, Christchurch, 8014
Address used since 05 Sep 2012 |
Director | 05 Sep 2012 - 05 Dec 2014 |
|
Andrew John Nuttall
Riccarton, Christchurch, 8041
Address used since 05 Sep 2012 |
Director | 05 Sep 2012 - 05 Dec 2014 |
Addresses
Principal place of activity
| 209 Cambridge Terrace , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| 96 Shands Road, Hornby, Christchurch, 8042 | Registered & physical | 19 Dec 2014 - 12 Oct 2018 |
| Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443 | Physical & registered | 05 Sep 2012 - 19 Dec 2014 |
Financial Data
Financial info
39600
Total number of Shares
August
Annual return filing month
March
Financial report filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Edward Geoffrey Individual |
Merivale Christchurch 8014 |
10 Sep 2013 - current |
|
Bond, Mark Andrew Individual |
Riccarton Christchurch 8041 |
10 Sep 2013 - current |
|
Sutton, Joanne Terese Individual |
Merivale Christchurch 8014 |
10 Sep 2013 - current |
Shares Allocation #2 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Konini Trustees Limited Shareholder NZBN: 9429050986323 Entity (NZ Limited Company) |
Christchurch 8013 |
16 Jun 2023 - current |
Shares Allocation #3 Number of Shares: 4600
| Shareholder Name | Address | Period |
|---|---|---|
|
Ssbd Limited Shareholder NZBN: 9429048635424 Entity (NZ Limited Company) |
Auckland 1010 |
02 Nov 2020 - current |
Shares Allocation #4 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Greaves, Gavin Steven Individual |
Point Chevalier Auckland 1022 |
22 Dec 2016 - current |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
22 Dec 2016 - current |
Shares Allocation #5 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolt, Jacob Klaas Individual |
Rd 2 Christchurch 7672 |
10 Sep 2013 - current |
|
Brown, Anthony Charles Individual |
Christchurch Central Christchurch 8011 |
10 Sep 2013 - current |
Shares Allocation #6 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brinkerhoff, Ben Louis Individual |
North New Brighton Christchurch 8083 |
17 Jan 2017 - current |
Shares Allocation #7 Number of Shares: 2400
| Shareholder Name | Address | Period |
|---|---|---|
|
Ambler, Stephen Eric Director |
Rangiora 7473 |
24 Jun 2016 - current |
Shares Allocation #8 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Damon Peter Director |
Wigram Christchurch 8042 |
10 Aug 2015 - current |
Shares Allocation #9 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ambler, Stephen Individual |
Rd 3 Waikuku 7473 |
22 Aug 2019 - current |
Shares Allocation #10 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alman, Scott Phillip Director |
Merivale Christchurch 8014 |
10 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nuttall, Jo-anne Individual |
Riccarton Christchurch 8041 |
10 Sep 2013 - 16 Jun 2023 |
|
Nuttall, Andrew John Individual |
Riccarton Christchurch 8041 |
10 Sep 2013 - 16 Jun 2023 |
|
Nuttall, Andrew John Individual |
Riccarton Christchurch 8041 |
10 Sep 2013 - 16 Jun 2023 |
|
Nuttall, Jo-anne Individual |
Riccarton Christchurch 8041 |
10 Sep 2013 - 16 Jun 2023 |
|
Nuttall, Jo-anne Individual |
Riccarton Christchurch 8041 |
10 Sep 2013 - 16 Jun 2023 |
|
Nuttall, Andrew John Individual |
Riccarton Christchurch 8041 |
10 Sep 2013 - 16 Jun 2023 |
|
Nuttall, Andrew John Individual |
Riccarton Christchurch 8041 |
10 Sep 2013 - 16 Jun 2023 |
|
Nuttall, Andrew John Individual |
Riccarton Christchurch 8041 |
10 Sep 2013 - 16 Jun 2023 |
|
Veritas (2013) Limited Shareholder NZBN: 9429030277052 Company Number: 4389265 Entity |
Christchurch Central Christchurch 8013 |
05 Apr 2016 - 22 Aug 2019 |
|
Mcmanus, Meagan Elizabeth Individual |
Strowan Christchurch 8052 |
10 Aug 2015 - 22 Aug 2019 |
|
Mcmanus, Meagan Elizabeth Individual |
Strowan Christchurch 8052 |
10 Aug 2015 - 22 Aug 2019 |
|
Alman, Dawn Patricia Individual |
Riccarton Christchurch 8011 |
10 Sep 2013 - 21 Jun 2019 |
|
Veritas (2013) Limited Shareholder NZBN: 9429030277052 Company Number: 4389265 Entity |
Christchurch Central Christchurch 8013 |
05 Apr 2016 - 22 Aug 2019 |
|
Bradley Nuttall Limited Shareholder NZBN: 9429037884345 Company Number: 899861 Entity |
05 Sep 2012 - 10 Sep 2013 | |
|
Cambridge Partners Limited Shareholder NZBN: 9429037884345 Company Number: 899861 Entity |
05 Sep 2012 - 10 Sep 2013 | |
|
Gambles, Mary Bronwyn Individual |
Rd 1 Coalgate 7673 |
10 Sep 2013 - 22 Dec 2016 |
|
Cambridge Partners Limited Shareholder NZBN: 9429037884345 Company Number: 899861 Entity |
05 Sep 2012 - 10 Sep 2013 | |
|
Mary Bronwyn Gambles Director |
Rd 1 Coalgate 7673 |
10 Sep 2013 - 22 Dec 2016 |
Location
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