General information
Diligent Board Member Services NZ Limited
Type: NZ Limited Company (Ltd)9429036678785
New Zealand Business Number
1178901
Company Number
Registered
Company Status
Diligent Board Member Services Nz Limited (issued a business number of 9429036678785) was started on 12 Dec 2001. 3 addresses are currently in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service). 17 Birmingham Drive, Middleton, Christchurch had been their physical address, up until 23 Aug 2021. Diligent Board Member Services Nz Limited used other aliases, namely: Mso New York (Nz) Limited from 22 Aug 2005 to 16 Jul 2007, Pacific Rim Programming Limited (12 Dec 2001 to 22 Aug 2005). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 76 shares (76% of shares), namely:
Diligent Corporation (an other) located at New York, Ny postcode 10120. In the second group, a total of 1 shareholder holds 24% of all shares (24 shares); it includes
Diligent Corporation (an other) - located at New York, Ny. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 518 Colombo Street, Christchurch, 8011 | Registered & physical | 23 Aug 2021 |
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & service | 22 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Kumar Stafford
New York, Ny, 10013
Address used since 09 Dec 2015 |
Director | 09 Dec 2015 - current |
| Adam Ginsberg | Director | 23 Nov 2020 - current |
|
James Stephen Barrie
Elsternwick, Victoria, 3185
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
| Nithya Balasubramanian Das | Director | 01 Feb 2024 - current |
| John Harrison Van Arsdale | Director | 23 Nov 2020 - 31 Dec 2023 |
|
Malika Kiran Siyali
25 Martin Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Lindfield, Nsw, 2070
Address used since 12 Oct 2022 |
Director | 12 Oct 2022 - 01 Jun 2023 |
|
Michael James Stanton
Arlington, Va, 22207
Address used since 09 Dec 2015 |
Director | 09 Dec 2015 - 15 Nov 2022 |
|
Anthony Eugene Rogers
Cashmere, Christchurch, 8022
Address used since 14 Nov 2018 |
Director | 14 Nov 2018 - 13 Oct 2022 |
|
William David Wright
Arlington, Virginia, 22207
Address used since 22 Sep 2017 |
Director | 22 Sep 2017 - 06 Nov 2020 |
|
David John Grundy
Clifton, Christchurch, 8081
Address used since 04 Jun 2014 |
Director | 04 Apr 2013 - 14 Nov 2018 |
|
Ian Lowell Friedbauer
Teaneck, Nj, 07666
Address used since 10 Dec 2015 |
Director | 10 Dec 2015 - 22 Sep 2017 |
|
Alexander Sanchez
Emerson, New Jersey, 07630
Address used since 17 Nov 2014 |
Director | 17 Nov 2014 - 22 Jul 2016 |
|
Mark William Russell
Rd 2, Rangiora, 7472
Address used since 11 Jul 2013 |
Director | 31 Jan 2008 - 12 Apr 2016 |
|
Richard Gilbert Bettle
Stoke, Nelson, 7011
Address used since 25 Nov 2010 |
Director | 31 Jan 2008 - 20 Jun 2013 |
|
Kevin Anthony Lawler
Mt Pleasant, Christchurch 8081,
Address used since 02 Nov 2009 |
Director | 31 Jan 2008 - 22 Mar 2013 |
|
Peter Karl Christopher Huljich
12 Viaduct Harbour, Auckland 1010,
Address used since 02 Nov 2009 |
Director | 31 Jan 2008 - 12 Apr 2011 |
|
Timothy Michael English
Sydenham, Christchurch,
Address used since 12 Dec 2001 |
Director | 12 Dec 2001 - 31 Jan 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Birmingham Drive, Middleton, Christchurch, 8024 | Physical | 07 Jul 2016 - 23 Aug 2021 |
| Level 1, 148 Victoria Street, Christchurch, 8013 | Physical | 01 Jul 2015 - 07 Jul 2016 |
| 17 Birmingham Drive, Middleton, Christchurch, 8024 | Registered | 01 Jul 2015 - 23 Aug 2021 |
| Buddle Findlay, 83 Victoria Street, Christchurch, 8011 | Registered & physical | 12 Jun 2014 - 01 Jul 2015 |
| Buddle Findlay, 125 St Asaph Street, Christchurch, 8011 | Registered & physical | 20 Jun 2011 - 12 Jun 2014 |
| Buddle Findlay, Level 13, Clarendon Tower, 78 Worcester Street, Christchurch | Registered & physical | 29 Aug 2008 - 20 Jun 2011 |
| Lowe & Associates Accountants Ltd, Ground Floor, 52 Cashel St, Christchurch | Registered & physical | 27 Aug 2005 - 29 Aug 2008 |
| Md Lowe & Associates, Level 2, 69 Cambridge Tce, Christchurch | Registered & physical | 07 Dec 2004 - 27 Aug 2005 |
| Level 2, 236 High Street, Christchurch | Registered | 06 Mar 2003 - 07 Dec 2004 |
| Sothertons, Level 2, 236 High Street, Christchurch | Physical | 12 Dec 2001 - 12 Dec 2001 |
| C/- Offices Of David Studholme, Chartered Accountant, 236 High Street, Christchurch | Physical | 12 Dec 2001 - 07 Dec 2004 |
| C/- Offices Of David Studholme, Chartered Accountant, 236 High Street, Christchurch | Registered | 12 Dec 2001 - 06 Mar 2003 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
December
Financial report filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 76
| Shareholder Name | Address | Period |
|---|---|---|
|
Diligent Corporation Shareholder NZBN: 9429033096339 Other (Other) |
New York, Ny 10120 |
17 Nov 2008 - current |
Shares Allocation #2 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Diligent Corporation Shareholder NZBN: 9429033096339 Other (Other) |
New York, Ny 10120 |
17 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Clifton Trust Company Limited Other |
12 Dec 2001 - 03 Mar 2008 | |
|
Null - Clifton Trust Company Limited Other |
30 Oct 2006 - 27 Jun 2010 | |
|
Clifton Trust Company Limited Other |
12 Dec 2001 - 03 Mar 2008 | |
|
Clifton Trust Company Limited Other |
30 Oct 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 16 Dec 2018 |
| Name | Diligent Corporation |
| Type | Private Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
111 West 33rd Street 16th Floor New York New York 10120 |
Location
Companies nearby
 |
Diligent Board Services Australia Pty Ltd 17 Birmingham Drive |
|
Trimble Navigation New Zealand Limited 11 Birmingham Drive |
|
Cloud Sensor Limited Flat 3, 1 Halls Place |
|
Cdstrade Limited Flat 3, 1 Halls Place |
|
Graeme Jacobs Architect Limited Unit 3, 21 Birmingham Drive |
|
Banks Peninsula Conservation Trust 18a Birmingham Drive |