General information

Leaders Consulting Limited

Type: NZ Limited Company (Ltd)
9429032775419
New Zealand Business Number
2123787
Company Number
Registered
Company Status

Leaders Consulting Limited (issued an NZ business identifier of 9429032775419) was registered on 21 May 2008. 2 addresses are in use by the company: 7 Burlington Road, Hospital Hill, Napier, 4110 (type: registered, physical). 1A Selwyn Road, Hospital Hill, Napier had been their physical address, until 20 Aug 2020. Leaders Consulting Limited used other aliases, namely: Intelligent Communication Limited from 21 May 2008 to 12 Aug 2020. 15000 shares are allotted to 11 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 5575 shares (37.17 per cent of shares), namely:
Macdonald, Elanor Jean (an individual) located at Hospital Hill, Napier postcode 4110,
Macdonald, Samuel Alistair (an individual) located at Hospital Hill, Napier postcode 4110,
Cdt 11 Limited (an entity) located at Napier South, Napier postcode 4110. As far as the second group is concerned, a total of 2 shareholders hold 6.17 per cent of all shares (exactly 925 shares); it includes
Macdonald Independent Trustees Limited (an entity) - located at Hospital Hill, Napier,
Macdonald, Samuel Alistair (an individual) - located at Hospital Hill, Napier. Moving on to the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Gaunt, David Sanderson, located at Hospital Hill, Napier (an individual). The Businesscheck data was updated on 30 Apr 2024.

Current address Type Used since
7 Burlington Road, Hospital Hill, Napier, 4110 Registered & physical & service 20 Aug 2020
Directors
Name and Address Role Period
Elanor Jean Macdonald
Hospital Hill, Napier, 4110
Address used since 08 Jun 2020
Director 08 Jun 2020 - current
Samuel Alistair Macdonald
Hospital Hill, Napier, 4110
Address used since 20 Sep 2013
Director 02 May 2009 - 08 Jun 2020
Sarah Lamb
Ellerslie, Auckland,
Address used since 20 Jun 2010
Director 21 May 2008 - 30 Oct 2012
Elanor Macdonald
Napier,
Address used since 21 May 2008
Director 21 May 2008 - 16 Feb 2009
Addresses
Previous address Type Period
1a Selwyn Road, Hospital Hill, Napier, 4110 Physical & registered 30 Sep 2013 - 20 Aug 2020
114 Waghorne Street, Napier, 4110 Registered & physical 07 Nov 2012 - 30 Sep 2013
7 Burlington Road, Napier Registered & physical 13 Apr 2010 - 07 Nov 2012
133 Shackleton Road, Balmoral, Auckland Registered & physical 06 Apr 2009 - 13 Apr 2010
25 Meadowbank Road, Meadowbank, Auckland Registered & physical 24 Feb 2009 - 06 Apr 2009
7 Selwyn Road, Napier Physical & registered 21 May 2008 - 24 Feb 2009
Financial Data
Financial info
15000
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5575
Shareholder Name Address Period
Macdonald, Elanor Jean
Individual
Hospital Hill
Napier
4110
06 Oct 2015 - current
Macdonald, Samuel Alistair
Individual
Hospital Hill
Napier
4110
15 May 2009 - current
Cdt 11 Limited
Shareholder NZBN: 9429030970892
Entity (NZ Limited Company)
Napier South
Napier
4110
18 Sep 2014 - current
Shares Allocation #2 Number of Shares: 925
Shareholder Name Address Period
Macdonald Independent Trustees Limited
Shareholder NZBN: 9429030320109
Entity (NZ Limited Company)
Hospital Hill
Napier
4110
16 Aug 2020 - current
Macdonald, Samuel Alistair
Individual
Hospital Hill
Napier
4110
15 May 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gaunt, David Sanderson
Individual
Hospital Hill
Napier
4110
16 Aug 2020 - current
Shares Allocation #4 Number of Shares: 7498
Shareholder Name Address Period
Macdonald, Elanor Jean
Individual
Hospital Hill
Napier
4110
06 Oct 2015 - current
Gaunt, David Sanderson
Individual
Hospital Hill
Napier
4110
16 Aug 2020 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Macdonald, Elanor Jean
Individual
Hospital Hill
Napier
4110
06 Oct 2015 - current
Shares Allocation #6 Number of Shares: 1000
Shareholder Name Address Period
Macdonald, Elanor Jean
Individual
Hospital Hill
Napier
4110
06 Oct 2015 - current
Aramaki, Catriona
Individual
Hospital Hill
Napier
15 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Lamb, Sarah Lindsay
Individual
Mount Eden
Auckland
15 May 2009 - 16 Aug 2020
Macdonald, Elanor
Individual
Napier
21 May 2008 - 30 Mar 2009
Lamb, Sarah Lindsay
Individual
Mount Eden
Auckland
15 May 2009 - 16 Aug 2020
Lamb, Sarah Lindsay
Individual
Mount Eden
Auckland
15 May 2009 - 16 Aug 2020
Lamb, Matthew Fyffe
Individual
Mt Eden
Auckland
15 May 2009 - 16 Aug 2020
Lamb, Matthew Fyffe
Individual
Mt Eden
Auckland
15 May 2009 - 16 Aug 2020
Calvert, Hilary Jane
Individual
Hospital Hill
Napier
15 May 2009 - 16 Aug 2020
Macdonald, Alison Lindsay
Individual
Hospital Hill
Napier
15 May 2009 - 02 Oct 2018
Lamb, Sarah
Individual
Balmoral
Auckland
21 May 2008 - 30 Mar 2009
Macdonald, Iain
Individual
Hospital Hill
Napier
15 May 2009 - 18 Sep 2014
Location
Companies nearby