Bowden Consultancy Limited
Type: NZ Limited Company (Ltd)Bowden Consultancy Limited (issued an NZBN of 9429037344313) was incorporated on 08 Mar 2000. 2 addresses are currently in use by the company: 1St Floor Cnr Williams Street/Raven Quay, Kaiapoi, 7630 (type: registered, physical). Ashton Wheelans & Hegan, 1St Floor Cnr Williams Street/Raven Quay, Kaiapoi had been their registered address, up until 03 Feb 2014. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 375 shares (75% of shares), namely:
Harvie, Erin Rose (an individual) located at Kaiapoi, Kaiapoi postcode 7630. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (125 shares); it includes
Talbot, John Dennis (an individual) - located at Avonhead, Christchurch. The Businesscheck database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor Cnr Williams Street/raven Quay, Kaiapoi, 7630 | Registered & physical & service | 03 Feb 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Erin Rose Harvie
Kaiapoi, Kaiapoi, 7630
Address used since 28 Jul 2023 |
Director | 28 Jul 2023 - current |
|
Maureen Toland
Kaiapoi, 7691
Address used since 07 Feb 2021
Woodend, Woodend, 7610
Address used since 31 May 2018
Woodend, Woodend, 7610
Address used since 29 Nov 2016
Kaiapoi, Kaiapoi, 7630
Address used since 31 May 2018 |
Director | 08 Mar 2000 - 28 Jul 2023 |
|
Michael Joseph Bowden
Kaiapoi, 7630
Address used since 08 Mar 2000 |
Director | 08 Mar 2000 - 01 Apr 2012 |
|
Grant Michael Mills
Kaiapoi,
Address used since 29 Nov 2005 |
Director | 29 Nov 2005 - 20 Oct 2008 |
|
Richard Orlowski
Kaiapoi,
Address used since 29 Nov 2005 |
Director | 29 Nov 2005 - 31 Aug 2007 |
| Previous address | Type | Period |
|---|---|---|
| Ashton Wheelans & Hegan, 1st Floor Cnr Williams Street/raven Quay, Kaiapoi, 7630 | Registered & physical | 21 Nov 2013 - 03 Feb 2014 |
| Ashton Wheelans & Hegan, 118 Williams Street, Kaiapoi, 7630 | Physical & registered | 07 Jul 2011 - 21 Nov 2013 |
| Ashton Wheelans & Hegan, 190 Williams Street, Kaiapoi | Registered | 13 Apr 2000 - 07 Jul 2011 |
| Ashton Wheelans & Hegan, 190 Williams Street, Kaiapoi | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Ashton Wheelans & Hegan, 190 Williams Street, Kaiapoi | Physical | 09 Mar 2000 - 07 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvie, Erin Rose Individual |
Kaiapoi Kaiapoi 7630 |
12 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Talbot, John Dennis Individual |
Avonhead Christchurch 8042 |
12 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Toland, Maureen Individual |
Rd 1 Kaiapoi 7691 |
08 Mar 2000 - 16 Aug 2023 |
|
Bowden, Michael Joseph Individual |
Kaiapoi |
08 Mar 2000 - 02 Apr 2012 |
|
Mills, Grant Michael Individual |
Kaiapoi |
07 Aug 2006 - 26 Nov 2007 |
|
Orlowski, Richard Individual |
Kaiapoi |
07 Aug 2006 - 07 Aug 2006 |
 |
Simba Purveyors Limited 1st Floor, Cnr Williams St & Raven Quay |
|
Rangiora Dental Limited 1st Floor, Cnr Williams St & Raven Quay |
|
Altisadora Limited 1st Floor, Cnr Williams St & Raven Quay |
|
Smithies Properties Limited 1st Floor, Cnr Williams St & Raven Quay |
|
Waddell Holdings Limited 1st Floor, Cnr Williams St & Raven Quay |
|
Alexander Rice Holdings Limited 1st Floor, Cnr Williams St & Raven Quay |