General information
Consultants Oceania Limited
Type: NZ Limited Company (Ltd)9429039986207
New Zealand Business Number
230278
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description
Consultants Oceania Limited (NZBN 9429039986207) was launched on 01 Mar 1984. 5 addresess are in use by the company: 32C Awatea Road, Parnell, Auckland, 1052 (type: postal, office). 19 Mount St John Avenue, Epsom, Auckland had been their physical address, up to 26 Nov 2020. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100 per cent of shares), namely:
Smith, Janine Laurel (an individual) located at Parnell, Auckland postcode 1052. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued Consultants Oceania Limited. The Businesscheck information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32c Awatea Road, Parnell, Auckland, 1052 | Registered & physical & service | 26 Nov 2020 |
| 32c Awatea Road, Parnell, Auckland, 1052 | Postal & office & delivery | 09 Aug 2021 |
Contact info
64 21 952600
Phone (Phone)
janine@boardroompractice.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
janine@boardroompractice.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janine Laurel Smith
Parnell, Auckland, 1052
Address used since 20 Nov 2020
Epsom, Auckland, 1051
Address used since 07 Aug 2015 |
Director | 15 May 2009 - current |
|
Michael Jeffrey Williams
Epsom, Auckland,
Address used since 24 Oct 1992 |
Director | 24 Oct 1992 - 15 May 2009 |
|
Janine Laurel Smith
Epsom, Auckland,
Address used since 24 Oct 1992 |
Director | 24 Oct 1992 - 30 Jun 2007 |
Addresses
Principal place of activity
| 32c Awatea Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 19 Mount St John Avenue, Epsom, Auckland, 1051 | Physical | 01 Jul 1997 - 26 Nov 2020 |
| 19 Mount St John Avenue, Epsom, Auckland, 1051 | Registered | 31 Oct 1992 - 26 Nov 2020 |
| 5 Alberon Place, Parnell | Registered | 30 Oct 1992 - 31 Oct 1992 |
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Janine Laurel Individual |
Parnell Auckland 1052 |
01 Mar 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Michael Jeffrey Individual |
Epsom Auckland |
01 Mar 1984 - 19 Jun 2009 |
Location
Companies nearby
 |
Copley Trustee Services Limited 6 Alberon Place |
|
Montauk Limited 6 Alberon Place |
|
Auckland Mobile Sedation Limited 36 Gladstone Road |
|
Abelins Trust Limited 16 Alberon Street |
|
New Zealand Fund For Humane Research 4 Staffa Street |
|
Lowe Group Limited 5 Canterbury Place |
Similar companies
|
Quantum Capital Limited 22 Alberon Street |
|
Virtual Marketing Limited 8 Taurarua Terrace |
|
Rbjb Limited Level 2, 24 Augustus Terrace |
|
Teim Resultants Limited Level 2, 24 Augustus Terrace |
|
Gap Minder Productions International Limited Level 2, 24 Augustus Terrace |
|
Risk Dynamics Limited Level 1, 69 St Georges Bay Road |