General information

Proconsult Limited

Type: NZ Limited Company (Ltd)
9429037833718
New Zealand Business Number
910628
Company Number
Registered
Company Status

Proconsult Limited (issued a New Zealand Business Number of 9429037833718) was launched on 23 Jun 1998. 2 addresses are currently in use by the company: Suite 2, Level 2, 322 Remuera Road, Auckland, 1050 (type: physical, service). Suite 2, L2, 322 Remuera Road, Auckland had been their physical address, up to 13 Feb 2017. Proconsult Limited used other names, namely: Wines & Spirits Limited from 08 Dec 1999 to 18 Sep 2009, Wellington Mobile Phone Directory Limited (23 Jun 1998 to 08 Dec 1999). 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Hobbs, Stewart William (a director) located at Wai O Taiki Bay, Auckland postcode 1072,
Hobbs, Christine Jane (a director) located at Wai O Taiki Bay, Auckland postcode 1072. Our data was last updated on 02 Apr 2024.

Current address Type Used since
Suite 2, Level 2, 322 Remuera Road, Auckland, 1050 Physical & service & registered 13 Feb 2017
Directors
Name and Address Role Period
Stewart William Hobbs
Wai O Taiki Bay, Auckland, 1072
Address used since 20 Jan 2022
Glen Innes, Auckland, 1072
Address used since 17 Dec 2020
St Heliers, Auckland, 1071
Address used since 01 Oct 2012
Director 23 Jun 1998 - current
Christine Jane Hobbs
Wai O Taiki Bay, Auckland, 1072
Address used since 20 Jan 2022
Glen Innes, Auckland, 1072
Address used since 17 Dec 2020
St Heliers, Auckland, 1071
Address used since 10 Feb 2016
Director 10 Feb 2016 - current
Norman William Hobbs
Remuera, Auckland, 1050
Address used since 23 Jun 1998
Director 23 Jun 1998 - 30 Jun 2015
Philippa Ann Hobbs
Remuera, Auckland,
Address used since 23 Jun 1998
Director 23 Jun 1998 - 10 Jan 2000
Addresses
Previous address Type Period
Suite 2, L2, 322 Remuera Road, Auckland, 1050 Physical & registered 19 Oct 2012 - 13 Feb 2017
20 Shadwell Place, Saint Heliers, Auckland, 1072 Registered & physical 18 Feb 2011 - 19 Oct 2012
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland Physical & registered 12 Feb 2010 - 18 Feb 2011
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland Registered & physical 30 Jun 2009 - 12 Feb 2010
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Physical & registered 23 Oct 2007 - 30 Jun 2009
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland Registered & physical 11 Mar 2004 - 23 Oct 2007
97-101 Hobson Street, Auckland 1 Registered 12 Apr 2000 - 11 Mar 2004
97-101 Hobson Street, Auckland 1 Physical 23 Jun 1998 - 11 Mar 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hobbs, Stewart William
Director
Wai O Taiki Bay
Auckland
1072
16 Feb 2016 - current
Hobbs, Christine Jane
Director
Wai O Taiki Bay
Auckland
1072
18 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Hobbs, Norman William
Individual
Remuera
Auckland
1050
04 Mar 2004 - 11 Oct 2012
Hobbs, Norman William
Individual
Remuera
Auckland
1050
11 Oct 2012 - 16 Feb 2016
Norman William Hobbs
Director
Remuera
Auckland
1050
11 Oct 2012 - 16 Feb 2016
Hobbs, Norman William
Individual
Remuera
Auckland
1050
04 Mar 2004 - 11 Oct 2012
Location
Companies nearby