General information

Owen Mccall Consulting Limited

Type: NZ Limited Company (Ltd)
9429031101837
New Zealand Business Number
3383993
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Owen Mccall Consulting Limited (New Zealand Business Number 9429031101837) was incorporated on 16 May 2011. 3 addresses are currently in use by the company: 17 North Avenue, Narrow Neck, Auckland, 0624 (type: office, physical). 111 Kelling Road, Rd 2, Upper Moutere had been their registered address, up to 14 Oct 2022. Owen Mccall Consulting Limited used other names, namely: Viewfield Consulting Limited from 10 May 2011 to 24 Mar 2016. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Smith, Joanne Claire (a director) located at Tahunanui, Nelson postcode 7011,
Duncan Cotterill Nelson Trustee (2020) Limited (an entity) located at Nelson, Nelson postcode 7010,
Mccall, Owen Stuart (a director) located at Tahunanui, Nelson postcode 7011. "Business consultant service" (business classification M696205) is the category the ABS issued to Owen Mccall Consulting Limited. Our database was last updated on 31 May 2025.

Current address Type Used since
17 North Avenue, Narrow Neck, Auckland, 0624 Office unknown
Apartment 201, 33 Beach Road, Nelson, 7011 Physical & registered & service 14 Oct 2022
Contact info
64 21 350750
Phone (Phone)
owen@owenmccall.com
Email
owenmccall.com
Website
Directors
Name and Address Role Period
Owen Stuart Mccall
Tahunanui, Nelson, 7011
Address used since 02 Feb 2023
Narrow Neck, North Shore City, 0624
Address used since 16 May 2011
Director 16 May 2011 - current
Joanne Claire Smith
Tahunanui, Nelson, 7011
Address used since 02 Feb 2023
Narrow Neck, North Shore City, 0624
Address used since 16 May 2011
Director 16 May 2011 - current
Addresses
Principal place of activity
17 North Avenue , Narrow Neck , Auckland , 0624
Previous address Type Period
111 Kelling Road, Rd 2, Upper Moutere, 7175 Registered 02 Jun 2021 - 14 Oct 2022
17 North Avenue, Narrow Neck, Auckland, 0624 Physical 20 Mar 2014 - 14 Oct 2022
17 North Avenue, Narrow Neck, Auckland, 0624 Registered 20 Mar 2014 - 02 Jun 2021
17 North Avenue, Narrow Neck, North Shore City, 0624 Physical & registered 16 May 2011 - 20 Mar 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Smith, Joanne Claire
Director
Tahunanui
Nelson
7011
16 May 2011 - current
Duncan Cotterill Nelson Trustee (2020) Limited
Shareholder NZBN: 9429047881235
Entity (NZ Limited Company)
Nelson
Nelson
7010
10 Dec 2020 - current
Mccall, Owen Stuart
Director
Tahunanui
Nelson
7011
16 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Sutherland, John Gray
Individual
Richmond
Nelson
7020
16 May 2011 - 10 Dec 2020
Moore, Nicholas Peter
Individual
Richmond
Nelson
7020
16 May 2011 - 10 Dec 2020
Location
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