Owen Mccall Consulting Limited
Type: NZ Limited Company (Ltd)Owen Mccall Consulting Limited (New Zealand Business Number 9429031101837) was incorporated on 16 May 2011. 3 addresses are currently in use by the company: 17 North Avenue, Narrow Neck, Auckland, 0624 (type: office, physical). 111 Kelling Road, Rd 2, Upper Moutere had been their registered address, up to 14 Oct 2022. Owen Mccall Consulting Limited used other names, namely: Viewfield Consulting Limited from 10 May 2011 to 24 Mar 2016. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Duncan Cotterill Nelson Trustee (2020) Limited (an entity) located at Nelson, Nelson postcode 7010,
Smith, Joanne Claire (a director) located at Narrow Neck, North Shore City postcode 0624,
Mccall, Owen Stuart (a director) located at Narrow Neck, North Shore City postcode 0624. "Business consultant service" (business classification M696205) is the category the ABS issued to Owen Mccall Consulting Limited. Our database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 North Avenue, Narrow Neck, Auckland, 0624 | Office | unknown |
| Apartment 201, 33 Beach Road, Nelson, 7011 | Physical & registered & service | 14 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Owen Stuart Mccall
Tahunanui, Nelson, 7011
Address used since 02 Feb 2023
Narrow Neck, North Shore City, 0624
Address used since 16 May 2011 |
Director | 16 May 2011 - current |
|
Joanne Claire Smith
Tahunanui, Nelson, 7011
Address used since 02 Feb 2023
Narrow Neck, North Shore City, 0624
Address used since 16 May 2011 |
Director | 16 May 2011 - current |
| 17 North Avenue , Narrow Neck , Auckland , 0624 |
| Previous address | Type | Period |
|---|---|---|
| 111 Kelling Road, Rd 2, Upper Moutere, 7175 | Registered | 02 Jun 2021 - 14 Oct 2022 |
| 17 North Avenue, Narrow Neck, Auckland, 0624 | Physical | 20 Mar 2014 - 14 Oct 2022 |
| 17 North Avenue, Narrow Neck, Auckland, 0624 | Registered | 20 Mar 2014 - 02 Jun 2021 |
| 17 North Avenue, Narrow Neck, North Shore City, 0624 | Physical & registered | 16 May 2011 - 20 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Cotterill Nelson Trustee (2020) Limited Shareholder NZBN: 9429047881235 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
10 Dec 2020 - current |
|
Smith, Joanne Claire Director |
Narrow Neck North Shore City 0624 |
16 May 2011 - current |
|
Mccall, Owen Stuart Director |
Narrow Neck North Shore City 0624 |
16 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Nicholas Peter Individual |
Richmond Nelson 7020 |
16 May 2011 - 10 Dec 2020 |
|
Sutherland, John Gray Individual |
Richmond Nelson 7020 |
16 May 2011 - 10 Dec 2020 |
 |
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