General information
Bdo Christchurch Limited
Type: NZ Limited Company (Ltd)9429037103118
New Zealand Business Number
1092763
Company Number
Registered
Company Status
Bdo Christchurch Limited (NZBN 9429037103118) was started on 31 Oct 2000. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, service). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, up to 14 Jul 2017. Bdo Christchurch Limited used more aliases, namely: Bdo Spicers (Christchurch) Limited from 15 Mar 2001 to 01 Oct 2009, Spicer & Oppenheim (Christchurch) Limited (31 Oct 2000 to 15 Mar 2001). 175012 shares are allocated to 17 shareholders who belong to 11 shareholder groups. The first group contains 2 entities and holds 1 share (0% of shares), namely:
Hansen, Rodney John (an individual) located at Rolleston postcode 7678,
Hansen, Rodney John (a director) located at Rolleston postcode 7678. In the second group, a total of 1 shareholder holds 99.99% of all shares (exactly 175000 shares); it includes
Veitch, Martin James (a director) - located at Fendalton, Christchurch. Moving on to the third group of shareholders, share allocation (1 share, 0%) belongs to 2 entities, namely:
Ward, David Francis, located at Burwood, Christchurch (an individual),
Ward, David Francis, located at Burwood, Christchurch (a director). Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Physical & service & registered | 14 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Michael Johnstone
Strowan, Christchurch, 8052
Address used since 15 Mar 2022
Casebrook, Christchurch, 8051
Address used since 28 Apr 2010 |
Director | 31 Oct 2000 - current |
|
Martin James Veitch
Fendalton, Christchurch, 8052
Address used since 15 May 2020
Rd 6, Christchurch, 7676
Address used since 21 Nov 2012 |
Director | 01 Jul 2009 - current |
|
Frazer Clive Weir
Rd 5, Christchurch, 7675
Address used since 02 Jul 2012 |
Director | 02 Jul 2012 - current |
|
Phillip Roth
Parklands, Christchurch, 8083
Address used since 02 Jul 2012 |
Director | 02 Jul 2012 - current |
|
Andrew James Grace
Christchurch, 8013
Address used since 30 Apr 2021
Christchurch, 8013
Address used since 28 May 2020
Merivale, Christchurch, 8014
Address used since 01 Jul 2013
Merivale, Christchurch, 8014
Address used since 18 Apr 2019 |
Director | 01 Jul 2013 - current |
|
Colin Anthony Gower
Mount Pleasant, Christchurch, 8081
Address used since 29 Mar 2019
St Albans, Christchurch, 8014
Address used since 04 May 2016 |
Director | 01 Jan 2010 - 01 Oct 2023 |
|
Michael Peter Rondel
Merivale, Christchurch, 8014
Address used since 15 Mar 2022
Merivale, Christchurch, 8014
Address used since 14 May 2012 |
Director | 14 May 2012 - 01 Oct 2023 |
|
Francis John Burgess
Riccarton, Christchurch, 8041
Address used since 13 Dec 2021
Fendalton, Christchurch, 8041
Address used since 02 Jul 2012 |
Director | 02 Jul 2012 - 01 Oct 2023 |
|
Mark William Lodder
Sumner, Christchurch, 8081
Address used since 17 May 2017 |
Director | 01 Jan 2013 - 01 Oct 2023 |
|
David Francis Ward
Burwood, Christchurch, 8083
Address used since 16 Jun 2016 |
Director | 01 Jan 2016 - 01 Oct 2023 |
|
Rodney John Hansen
Rolleston, 7678
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 01 Oct 2023 |
|
Diana Clare Matchett
Christchurch, 8013
Address used since 24 Mar 2021
Rd 2, Ohoka, 7692
Address used since 31 Mar 2020 |
Director | 31 Mar 2020 - 01 Oct 2023 |
|
Kimberley Maria Symon
Prebbleton, Prebbleton, 7604
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - 01 Oct 2023 |
|
William Robert Grant Parker
Mount Pleasant, Christchurch, 8081
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 28 Jul 2023 |
|
Julie Millar
Papanui, Christchurch, 8052
Address used since 28 Apr 2010 |
Director | 31 Oct 2000 - 01 Jan 2020 |
|
Stephen John Tubbs
Ilam, Christchurch, 8053
Address used since 28 Apr 2010 |
Director | 31 Oct 2000 - 01 Jan 2017 |
|
Ronald Lester Brooking
Rangiora, Rangiora, 7400
Address used since 28 Apr 2010 |
Director | 31 Oct 2000 - 05 Apr 2013 |
|
Darren Marc Evans
Riccarton, Christchurch, 8041
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 29 Feb 2012 |
|
Brent Douglas Bartram
Christchurch, 8022
Address used since 01 Jan 2009 |
Director | 01 Jan 2009 - 30 Apr 2011 |
|
John Douglas Hooper
South New Brighton, Christchurch,
Address used since 31 Oct 2000 |
Director | 31 Oct 2000 - 30 Jun 2009 |
|
Bruce George Thomas
Christchurch,
Address used since 05 Apr 2004 |
Director | 31 Oct 2000 - 01 Oct 2004 |
|
David Herron Munro
Ilam, Christchurch,
Address used since 31 Oct 2000 |
Director | 31 Oct 2000 - 31 Dec 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 27 Jun 2011 - 14 Jul 2017 |
| Level 6, 148 Victoria Street, Christchurch, 8013 | Physical & registered | 18 Mar 2011 - 27 Jun 2011 |
| Level 6 & 7, Spicer House, 148 Victoria Street, Christchurch | Registered & physical | 31 Oct 2000 - 18 Mar 2011 |
Financial Data
Financial info
175012
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Rodney John Individual |
Rolleston 7678 |
11 Oct 2022 - current |
|
Hansen, Rodney John Director |
Rolleston 7678 |
11 Oct 2022 - current |
Shares Allocation #2 Number of Shares: 175000
| Shareholder Name | Address | Period |
|---|---|---|
|
Veitch, Martin James Director |
Fendalton Christchurch 8052 |
30 Apr 2012 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, David Francis Individual |
Burwood Christchurch 8083 |
29 Jun 2018 - current |
|
Ward, David Francis Director |
Burwood Christchurch 8083 |
29 Jun 2018 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Grace, Andrew James Director |
Christchurch 8013 |
29 Jun 2018 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lodder, Mark William Individual |
Sumner Christchurch 8081 |
22 Apr 2016 - current |
|
Lodder, Mark William Director |
Sumner Christchurch 8081 |
22 Apr 2016 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Roth, Phillip Director |
Parklands Christchurch 8083 |
14 Mar 2013 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Veitch, Martin James Director |
Fendalton Christchurch 8052 |
30 Apr 2012 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Weir, Frazer Clive Director |
Rd 5 Christchurch 7675 |
03 Apr 2014 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rondel, Michael Peter Individual |
Merivale Christchurch 8014 |
14 Mar 2013 - current |
|
Rondel, Michael Peter Director |
Merivale Christchurch 8014 |
14 Mar 2013 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gower, Colin Anthony Individual |
Mount Pleasant Christchurch 8081 |
30 Apr 2012 - current |
|
Gower, Colin Anthony Director |
Mount Pleasant Christchurch 8081 |
30 Apr 2012 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Francis John Individual |
Riccarton Christchurch 8041 |
14 Mar 2013 - current |
|
Burgess, Francis John Director |
Riccarton Christchurch 8041 |
14 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weir, Rachael Elizabeth Individual |
Rd 5 West Melton 7675 |
19 Oct 2017 - 11 Nov 2021 |
|
Millar, Julie Individual |
Papanui Christchurch 8052 |
02 Apr 2004 - 11 Nov 2021 |
|
Millar, Julie Individual |
Papanui Christchurch 8052 |
02 Apr 2004 - 11 Nov 2021 |
|
Millar, Julie Individual |
Papanui Christchurch 8052 |
02 Apr 2004 - 11 Nov 2021 |
|
Millar, Julie Individual |
Papanui Christchurch 8052 |
02 Apr 2004 - 11 Nov 2021 |
|
Millar, Garry Raymond Individual |
Papanui Christchurch 8052 |
02 Apr 2004 - 11 Nov 2021 |
|
Wright, Darren Walter Individual |
Sumner Christchurch 8081 |
22 Apr 2016 - 11 Nov 2021 |
|
Tavendale, Mark Jonathan Individual |
Merivale Christchurch 8014 |
03 Apr 2014 - 19 Oct 2017 |
|
Tubbs, Stephen John Individual |
Ilam Christchurch 8053 |
31 Oct 2000 - 28 Apr 2017 |
|
Tubbs, Stephen John Individual |
Ilam Christchurch 8053 |
31 Oct 2000 - 28 Apr 2017 |
|
Johnstone, Warren Michael Individual |
Styx Christchurch |
31 Oct 2000 - 05 Jul 2011 |
|
Millar, Julie Individual |
Christchurch |
02 Apr 2004 - 11 Nov 2021 |
|
Munro, David Herron Individual |
Ilam Christchurch |
02 Apr 2004 - 02 Apr 2004 |
|
Brooking, Ronald Lester Individual |
Rangiora |
31 Oct 2000 - 03 Apr 2014 |
|
Rebelanna No. 2 Trustee Limited Shareholder NZBN: 9429030586567 Company Number: 3918458 Entity |
Burnside Christchurch 8053 |
14 Mar 2013 - 11 Nov 2021 |
|
Lodder, Karen Marie Individual |
Sumner Christchurch 8081 |
22 Apr 2016 - 11 Nov 2021 |
|
Lodder, Karen Marie Individual |
Sumner Christchurch 8081 |
22 Apr 2016 - 11 Nov 2021 |
|
Gower, Katherine Irene Individual |
Mount Pleasant Christchurch 8081 |
30 Apr 2012 - 11 Nov 2021 |
|
Rondel, Karen Rachel Individual |
Merivale Christchurch 8014 |
14 Mar 2013 - 11 Nov 2021 |
|
Hooper, John Douglas Individual |
South New Brighton Christchurch |
31 Oct 2000 - 30 Apr 2012 |
|
Weir Nominees Limited Shareholder NZBN: 9429030038776 Company Number: 4680939 Entity |
19 Oct 2017 - 11 Nov 2021 | |
|
Johnstone, Warren Michael Individual |
Styx Christchurch |
31 Oct 2000 - 05 Jul 2011 |
|
Johnstone, Warren Michael Individual |
Styx Christchurch |
31 Oct 2000 - 05 Jul 2011 |
|
Johnstone, Warren Michael Individual |
Styx Christchurch |
31 Oct 2000 - 05 Jul 2011 |
|
Johnstone, Warren Michael Individual |
Strowan Christchurch 8052 |
31 Oct 2000 - 05 Jul 2011 |
|
Johnstone, Warren Michael Individual |
Styx Christchurch |
31 Oct 2000 - 05 Jul 2011 |
|
Ward, Carole-ann Individual |
Burwood Christchurch 8083 |
29 Jun 2018 - 11 Nov 2021 |
|
Johnstone, Warren Michael Individual |
Strowan Christchurch 8052 |
31 Oct 2000 - 05 Jul 2011 |
|
Johnstone, Warren Michael Individual |
Casebrook Christchurch 8051 |
31 Oct 2000 - 05 Jul 2011 |
|
Bartram, Brent Douglas Individual |
Christchurch |
31 Oct 2000 - 05 Jul 2011 |
|
Trengrove, Christopher William Individual |
Rd 5 West Melton |
31 Oct 2000 - 26 Apr 2005 |
|
Calder, Paul John Individual |
148 Victoria Street Christchurch 8013 |
14 Mar 2013 - 11 Nov 2021 |
|
Veitch, Kim Ann Individual |
Fendalton Christchurch 8052 |
30 Apr 2012 - 11 Nov 2021 |
|
Millar, Julie Individual |
Christchurch |
02 Apr 2004 - 11 Nov 2021 |
|
Reid, Hamish Thomas Eric Individual |
R D 1 Christchurch 7671 |
03 Apr 2014 - 19 Oct 2017 |
|
Bartram, Brent Douglas Individual |
Christchurch |
09 Apr 2009 - 05 Jul 2011 |
|
Millar, Julie Individual |
Papanui Christchurch 8052 |
02 Apr 2004 - 11 Nov 2021 |
|
Thomas, Bruce George Individual |
Avonhead Christchurch |
31 Oct 2000 - 26 Apr 2005 |
|
Veitch, Kim Ann Individual |
Fendalton Christchurch 8052 |
30 Apr 2012 - 11 Nov 2021 |
|
Rebelanna No. 2 Trustee Limited Shareholder NZBN: 9429030586567 Company Number: 3918458 Entity |
Christchurch 8013 |
14 Mar 2013 - 11 Nov 2021 |
|
Grace, Melanie Individual |
Christchurch 8013 |
29 Jun 2018 - 11 Nov 2021 |
|
Weir Nominees Limited Shareholder NZBN: 9429030038776 Company Number: 4680939 Entity |
Christchurch 8013 |
19 Oct 2017 - 11 Nov 2021 |
|
Weir Nominees Limited Shareholder NZBN: 9429030038776 Company Number: 4680939 Entity |
Christchurch 8013 |
19 Oct 2017 - 11 Nov 2021 |
|
Rebelanna No. 2 Trustee Limited Shareholder NZBN: 9429030586567 Company Number: 3918458 Entity |
Christchurch 8013 |
14 Mar 2013 - 11 Nov 2021 |
|
Weir, Rachael Elizabeth Individual |
Rd 5 West Melton 7675 |
19 Oct 2017 - 11 Nov 2021 |
|
Calder, Paul John Individual |
148 Victoria Street Christchurch 8013 |
14 Mar 2013 - 11 Nov 2021 |
|
Gower, Katherine Irene Individual |
Mount Pleasant Christchurch 8081 |
30 Apr 2012 - 11 Nov 2021 |
|
Rondel, Karen Rachel Individual |
Merivale Christchurch 8014 |
14 Mar 2013 - 11 Nov 2021 |
|
Johnstone, Jennifer Amanda Individual |
Casebrook Christchurch 8051 |
31 Oct 2000 - 11 Nov 2021 |
|
Johnstone, Jennifer Amanda Individual |
Casebrook Christchurch 8051 |
31 Oct 2000 - 11 Nov 2021 |
|
Burgess, Gaynor Individual |
Fendalton Christchurch 8041 |
14 Mar 2013 - 11 Nov 2021 |
|
Burgess, Gaynor Individual |
Fendalton Christchurch 8041 |
14 Mar 2013 - 11 Nov 2021 |
|
Burgess, Gaynor Individual |
Fendalton Christchurch 8041 |
14 Mar 2013 - 11 Nov 2021 |
|
Millar, Garry Raymond Individual |
Papanui Christchurch 8052 |
02 Apr 2004 - 11 Nov 2021 |
|
Wright, Darren Walter Individual |
Sumner Christchurch 8081 |
22 Apr 2016 - 11 Nov 2021 |
|
Roth, Bridget Anne Individual |
Parklands Christchurch 8083 |
14 Mar 2013 - 11 Nov 2021 |
|
Roth, Bridget Anne Individual |
Parklands Christchurch 8083 |
14 Mar 2013 - 11 Nov 2021 |
|
Johnston, Benjamin Graham Individual |
18a Birmingham Drive Middleton, Christchurch 8024 |
14 Mar 2013 - 11 Nov 2021 |
|
Johnston, Benjamin Graham Individual |
18a Birmingham Drive Middleton, Christchurch 8024 |
14 Mar 2013 - 11 Nov 2021 |
|
Johnstone, Warren Michael Individual |
Casebrook Christchurch 8051 |
31 Oct 2000 - 05 Jul 2011 |
|
Tubbs, Elizabeth Mary Individual |
Ilam Christchurch 8053 |
31 Oct 2000 - 28 Apr 2017 |
|
Hooper, John Douglas Individual |
South New Brighton Christchurch |
31 Oct 2000 - 30 Apr 2012 |
|
Thomas, Bruce George Individual |
Avonhead Christchurch |
31 Oct 2000 - 26 Apr 2005 |
|
Brooking, Ronald Lester Individual |
Rangiora |
31 Oct 2000 - 03 Apr 2014 |
|
Canterbury Trustees (2008) Limited Shareholder NZBN: 9429032993868 Company Number: 2070866 Entity |
09 Apr 2009 - 05 Jul 2011 | |
|
Brooking, Christine Gail Individual |
Rangiora |
31 Oct 2000 - 03 Apr 2014 |
|
Munro, Helen Dallas Individual |
Ilam Christchurch |
02 Apr 2004 - 02 Apr 2004 |
|
Canterbury Trustees (2008) Limited Shareholder NZBN: 9429032993868 Company Number: 2070866 Entity |
09 Apr 2009 - 05 Jul 2011 | |
|
Johnstone, Warren Michael Individual |
Styx Christchurch |
31 Oct 2000 - 05 Jul 2011 |
|
Munro, David Herron Individual |
Ilam Christchurch |
02 Apr 2004 - 02 Apr 2004 |
|
Dineen, Mark John Individual |
Fendalton Christchurch 8052 |
03 Apr 2014 - 19 Oct 2017 |
|
Thomas, Bruce George Individual |
Avonhead Christchurch |
02 Apr 2004 - 02 Apr 2004 |
Location
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