General information
Conspec Limited
Type: NZ Limited Company (Ltd)9429038624179
New Zealand Business Number
644232
Company Number
Registered
Company Status
Conspec Limited (NZBN 9429038624179) was registered on 31 Aug 1994. 2 addresses are currently in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland (type: registered, physical). C/-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland had been their registered address, until 04 Mar 2008. Conspec Limited used other names, namely: Prism Clothing Limited from 31 Aug 1994 to 07 Sep 1998. 11200 shares are allocated to 12 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 1990 shares (17.77% of shares), namely:
Botany Downs Trustee Company Limited (an entity) located at East Tamaki Heights, Auckland postcode 2016,
O'sullivan, Patricia Marian (an individual) located at Bayview, Auckland postcode 0629. When considering the second group, a total of 3 shareholders hold 20.54% of all shares (exactly 2300 shares); it includes
Knowles, Bruce Stanley (an individual) - located at East Tamaki Heights, Auckland,
O'sullivan, Rosemary Anne (an individual) - located at Milford, Auckland,
O'sullivan, Gregory Laurence (a director) - located at Milford, Auckland. Moving on to the next group of shareholders, share allocation (2300 shares, 20.54%) belongs to 3 entities, namely:
Liston Trustee Services Limited, located at 43 Wyndham Street, Auckland (an entity),
Edginton, Kim Julie, located at Albany, Auckland (an individual),
Edginton, Gordon Bruce, located at Albany, Auckland (an individual). Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Grafton Road, Grafton, Auckland | Registered & physical & service | 04 Mar 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Laurence O'sullivan
Milford, Auckland, 0620
Address used since 16 Oct 2006 |
Director | 31 Aug 1994 - current |
|
Gregory Lawrence O'sullivan
Milford, Auckland, 0620
Address used since 16 Oct 2006 |
Director | 31 Aug 1994 - current |
|
Trevor Bernard Prendergast
Devonport, North Shore City, 0624
Address used since 23 Feb 2010 |
Director | 05 Feb 2002 - current |
|
Kenneth Mcgunnigle
Swanson, Auckland, 0614
Address used since 07 Mar 2016 |
Director | 05 Feb 2002 - current |
|
Gordon Bruce Edginton
Greenhithe, North Shore City, 0632
Address used since 23 Feb 2010 |
Director | 05 Feb 2002 - current |
|
Patricia Marian O'sullivan
Bayview, Auckland, 0629
Address used since 14 Feb 2013 |
Director | 14 Feb 2013 - current |
|
Sean Michael O'sullivan
Bayview, North Shore City, 0629
Address used since 23 Feb 2010
Glenfield, Auckland,
Address used since 05 Feb 2002 |
Director | 05 Feb 2002 - 24 Feb 2014 |
|
Rosemary Anne O'sullivaen
Northcote, Auckland,
Address used since 31 Aug 1994 |
Director | 31 Aug 1994 - 05 Feb 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland | Registered & physical | 25 Oct 2006 - 04 Mar 2008 |
| 24 Fowler Street, Northcote | Registered | 07 Mar 2001 - 25 Oct 2006 |
| 24 Fowler Street, Northcote, Auckland | Physical | 31 Aug 1994 - 31 Aug 1994 |
Financial Data
Financial info
11200
Total number of Shares
February
Annual return filing month
23 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1990
| Shareholder Name | Address | Period |
|---|---|---|
|
Botany Downs Trustee Company Limited Shareholder NZBN: 9429035099468 Entity (NZ Limited Company) |
East Tamaki Heights Auckland 2016 |
01 Mar 2012 - current |
|
O'sullivan, Patricia Marian Individual |
Bayview Auckland 0629 |
21 Feb 2006 - current |
Shares Allocation #2 Number of Shares: 2300
| Shareholder Name | Address | Period |
|---|---|---|
|
Knowles, Bruce Stanley Individual |
East Tamaki Heights Auckland 2016 |
24 Feb 2020 - current |
|
O'sullivan, Rosemary Anne Individual |
Milford Auckland |
31 Aug 1994 - current |
|
O'sullivan, Gregory Laurence Director |
Milford Auckland 0620 |
24 Feb 2020 - current |
Shares Allocation #3 Number of Shares: 2300
| Shareholder Name | Address | Period |
|---|---|---|
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Entity (NZ Limited Company) |
43 Wyndham Street Auckland 1010 |
31 Aug 1994 - current |
|
Edginton, Kim Julie Individual |
Albany Auckland |
31 Aug 1994 - current |
|
Edginton, Gordon Bruce Individual |
Albany Auckland |
31 Aug 1994 - current |
Shares Allocation #4 Number of Shares: 2300
| Shareholder Name | Address | Period |
|---|---|---|
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Entity (NZ Limited Company) |
43 Wyndham Street Auckland 1010 |
31 Aug 1994 - current |
Shares Allocation #5 Number of Shares: 2300
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Robert Roy Individual |
Epsom Auckland 1023 |
31 Aug 1994 - current |
|
Mcgunnigle, Kenneth Individual |
Swanson Auckland 0614 |
31 Aug 1994 - current |
Shares Allocation #6 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Patricia Marian Individual |
Bayview Auckland 0629 |
31 Aug 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prendergast, Christine June Individual |
Devonport Auckland |
31 Aug 1994 - 20 Feb 2007 |
|
O'sullivan, Gregory Lawrence Individual |
Milford Auckland |
31 Aug 1994 - 24 Feb 2020 |
|
Knowes, Bruce Stanley Individual |
Howick Auckland |
31 Aug 1994 - 24 Feb 2020 |
|
O'sullivan, Sean Michael Individual |
Bayview Auckland 0629 |
31 Aug 1994 - 24 Feb 2014 |
|
O'sullivan, Sean Michael Individual |
Bayview Auckland 0629 |
21 Feb 2006 - 24 Feb 2014 |
|
Westmere Investments Limited Shareholder NZBN: 9429033037714 Company Number: 2055127 Entity |
10 Dec 2007 - 14 Jul 2016 | |
|
Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 Entity |
21 Feb 2006 - 01 Mar 2012 | |
|
Prendergast, Christine June Individual |
Devonport Auckland |
31 Aug 1994 - 20 Feb 2007 |
|
Snedden, David Warwick Individual |
Mt Albert Auckland |
31 Aug 1994 - 20 Feb 2007 |
|
B Point Limited Shareholder NZBN: 9429033156477 Company Number: 1981729 Entity |
10 Dec 2007 - 14 Jul 2016 | |
|
Rangitoto Consulting Limited Shareholder NZBN: 9429033156385 Company Number: 1981727 Entity |
10 Dec 2007 - 02 Feb 2015 | |
|
Prendergast, Trevor Bernard Individual |
Devonport Auckland |
31 Aug 1994 - 20 Feb 2007 |
|
Snedden, David Warwick Individual |
Mt Albert Auckland |
31 Aug 1994 - 20 Feb 2007 |
|
Prendergast, Trevor Bernard Individual |
Devonport Auckland |
31 Aug 1994 - 20 Feb 2007 |
|
Westmere Investments Limited Shareholder NZBN: 9429033037714 Company Number: 2055127 Entity |
10 Dec 2007 - 14 Jul 2016 | |
|
Wthog 1 Limited Shareholder NZBN: 9429033156798 Company Number: 1981735 Entity |
10 Dec 2007 - 14 Jul 2016 | |
|
Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 Entity |
21 Feb 2006 - 01 Mar 2012 | |
|
Caros Properties (2007) Limited Shareholder NZBN: 9429033054605 Company Number: 2042675 Entity |
10 Dec 2007 - 02 Feb 2015 | |
|
Prendergast, Trevor Bernard Individual |
Devonport Auckland |
31 Aug 1994 - 20 Feb 2007 |
|
Caros Properties (2007) Limited Shareholder NZBN: 9429033054605 Company Number: 2042675 Entity |
10 Dec 2007 - 02 Feb 2015 | |
|
Rangitoto Consulting Limited Shareholder NZBN: 9429033156385 Company Number: 1981727 Entity |
10 Dec 2007 - 02 Feb 2015 | |
|
Prendergast, Christine June Individual |
Devonport Auckland |
31 Aug 1994 - 20 Feb 2007 |
|
B Point Limited Shareholder NZBN: 9429033156477 Company Number: 1981729 Entity |
10 Dec 2007 - 14 Jul 2016 | |
|
Wthog 1 Limited Shareholder NZBN: 9429033156798 Company Number: 1981735 Entity |
10 Dec 2007 - 14 Jul 2016 |
Location
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