General information

Auckland Bereavement Services Limited

Type: NZ Limited Company (Ltd)
9429041791721
New Zealand Business Number
5720787
Company Number
Registered
Company Status
Q859950 - Porter Service (hospital)
Industry classification codes with description

Auckland Bereavement Services Limited (issued an NZ business number of 9429041791721) was registered on 05 Jun 2015. 2 addresses are in use by the company: Suite 303, Level 3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). 371 Manukau Road, Epsom, Auckland had been their physical address, up until 26 Sep 2022. Auckland Bereavement Services Limited used more aliases, namely: Weirs Bereavement Services Limited from 05 Jun 2015 to 19 Jun 2015. 100 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Ensom, Thomas James (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Melvile, Angela Dawn (an individual) - located at Liberty Grove, Nsw. The third group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Melville, Michael James, located at Ostend, Waiheke Island (an individual). "Porter service (hospital)" (ANZSIC Q859950) is the classification the Australian Bureau of Statistics issued to Auckland Bereavement Services Limited. Our information was last updated on 05 May 2025.

Current address Type Used since
Suite 303, Level 3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical & service 26 Sep 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Mary Dorothy Melville
Ostend, Waiheke Island, 1081
Address used since 12 Jan 2016
Director 12 Jan 2016 - current
Peter William Melville
Ostend, Waiheke Island, 1081
Address used since 14 Feb 2022
Director 14 Feb 2022 - 18 Jan 2024
Richard Ernest Melville
Ostend, Waiheke Island, 1081
Address used since 16 Jan 2016
Director 05 Jun 2015 - 01 Feb 2022
Addresses
Previous address Type Period
371 Manukau Road, Epsom, Auckland, 1023 Physical & registered 27 Jun 2017 - 26 Sep 2022
Unit E 2/100 Bush Road, Albany, Auckland, 0632 Physical & registered 27 Jan 2017 - 27 Jun 2017
35 Allens Road, East Tamaki, Auckland, 2013 Registered & physical 23 Dec 2015 - 27 Jan 2017
Suite 1, 1 College Hill, Freemans Bay, Auckland, 1011 Registered 05 Jun 2015 - 23 Dec 2015
30 Hill Street, Onehunga, Auckland, 1061 Physical 05 Jun 2015 - 23 Dec 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Ensom, Thomas James
Individual
Remuera
Auckland
1050
15 Sep 2022 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Melvile, Angela Dawn
Individual
Liberty Grove
Nsw
2138
15 Sep 2022 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Melville, Michael James
Individual
Ostend
Waiheke Island
1081
15 Sep 2022 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Melville, Peter William
Individual
Ostend
Waiheke Island
1081
15 Sep 2022 - current
Melville, Peter William
Director
Ostend
Waiheke Island
1081
15 Sep 2022 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Melville, Mary Dorothy
Director
Ostend
Waiheke Island
1081
21 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Melville, Richard Ernest
Individual
Ostend
Waiheke Island
1081
05 Jun 2015 - 15 Sep 2022
Location
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