Banking Ombudsman Scheme Limited (New Zealand Business Number 9429033337920) was registered on 19 Jun 2007. 5 addresess are in use by the company: Po Box 25327, Wellington, 6146 (type: postal, office). Level 5, Huddart Parker Building, Wellington had been their physical address, up to 07 Jun 2016. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Dean, Miriam Rose (a director) located at Herne Bay, Auckland postcode 1011. Our data was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
L5, Huddart Parker Building, 1 Post Office Square, Wellington, 6011 | Physical & registered & service | 07 Jun 2016 |
Po Box 25327, Wellington, 6146 | Postal | 23 Sep 2019 |
L5, Huddart Parker Building, 1 Post Office Square, Wellington, 6011 | Office & delivery | 23 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Miriam Rose Dean
Herne Bay, Auckland, 1011
Address used since 01 Jun 2013 |
Director | 01 Jun 2013 - current |
Kenina Maree Court
Schnapper Rock, Auckland, 0632
Address used since 01 Feb 2016 |
Director | 01 Feb 2016 - current |
Jonathan James Alexander Duffy
Karori, Wellington, 6012
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
Antonia Watson
Mount Eden, Auckland, 1024
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - current |
Burcu Senel
Remuera, Auckland, 1050
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
Donna Cooper
Oakura, Auckland, 4314
Address used since 08 Feb 2019 |
Director | 08 Feb 2019 - 28 Feb 2022 |
Angela Mentis
St Heliers, Auckland, 1071
Address used since 31 Dec 2017 |
Director | 31 Dec 2017 - 31 Mar 2021 |
Suzanne Eleanor Chetwin
Wadestown, Wellington, 6012
Address used since 01 Apr 2016 |
Director | 19 Jun 2007 - 31 Aug 2020 |
Lei Wang
1103/35 Hobson Street, Auckland Central, 1010
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 29 Jan 2019 |
Anthony John Healy
St Heliers, Auckland, 1071
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - 31 Dec 2017 |
Daryl Craig Johnson
120 The Terrace, Wellington, 6011
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 30 Nov 2017 |
Barbara Joan Chapman
Saint Marys Bay, Auckland, 1011
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 31 Mar 2017 |
Crawford Norman John Taylor
Wellington Central, Wellington, 6011
Address used since 01 Feb 2016 |
Director | 01 Feb 2016 - 30 Jun 2016 |
Mary Holm
Piha, Rd 2, New Lynn Auckland,
Address used since 01 Feb 2010 |
Director | 01 Feb 2010 - 31 Jan 2016 |
Benjamin Conway Russell
Wadestown, Wellington, 6012
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 02 Nov 2015 |
Kevin James Murphy
New Plymouth, New Plymouth, 4310
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 31 Mar 2015 |
Peter Graham Clare
Auckland Central, Auckland, 1010
Address used since 21 Oct 2013 |
Director | 02 Apr 2012 - 31 Mar 2014 |
Ronald James Paterson
Devonport, North Shore City, 0624
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 31 May 2013 |
Andrew Gregory Thorburn
Remuera, Auckland, 1050
Address used since 30 Apr 2009 |
Director | 30 Apr 2009 - 02 Apr 2012 |
George Frazis
152 Quay Street, Auckland, 1010
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - 02 Apr 2012 |
Ian Samuel Knowles
Kelburn, Wellington, 6012
Address used since 19 Jul 2007 |
Director | 19 Jul 2007 - 30 Sep 2010 |
Richard Ian Barker
Remuera, Auckland, 1050
Address used since 19 Jun 2007 |
Director | 19 Jun 2007 - 30 Jun 2010 |
Margaret Helen Walch
Rd Otaki 5581, 5583
Address used since 19 Jun 2007 |
Director | 19 Jun 2007 - 01 Feb 2010 |
Graham Kennedy Hodges
Oriental Bay, Wellington,
Address used since 19 Jun 2007 |
Director | 19 Jun 2007 - 30 Apr 2009 |
L5, Huddart Parker Building , 1 Post Office Square , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
Level 5, Huddart Parker Building, Wellington, 6011 | Physical & registered | 23 May 2014 - 07 Jun 2016 |
Level 19, 171 Featherston Street, Wellington, 6011 | Physical & registered | 24 Dec 2013 - 23 May 2014 |
11 Floor Bp House, 20 Customhouse Quay, Wellington 6143 | Registered & physical | 20 Apr 2010 - 24 Dec 2013 |
11 Floor Bp House, 20 Customhouse Quay, Wellington | Registered & physical | 15 Jan 2010 - 20 Apr 2010 |
Level 11, 109-111 Featherston Street, Wellington | Registered & physical | 19 Jun 2007 - 15 Jan 2010 |
Shareholder Name | Address | Period |
---|---|---|
Dean, Miriam Rose Director |
Herne Bay Auckland 1011 |
03 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Paterson, Ronald James Individual |
Devonport North Shore City 0624 |
30 Aug 2010 - 03 Jul 2013 |
Barker, Richard Ian Individual |
Remuera Auckland |
19 Jun 2007 - 30 Aug 2010 |
Peer Support Trust Of New Zealand Incorporated C/o Sievwrights, Barristers & Solicitors |
|
Crown Irrigation Investments Limited Level 5, Huddart Parker Building |
|
Tararua Growers' Association Incorporated C/-horticulture New Zealand Incorporated |
|
Stage Challenge Foundation Level 6, Huddart Parker Building |
|
Margies Cafe Limited 1 Post Office Square |