Ward Consulting Services Limited
Type: NZ Limited Company (Ltd)Ward Consulting Services Limited (New Zealand Business Number 9429034956601) was started on 23 Feb 2005. 2 addresses are currently in use by the company: 35 Cliff Road, St Heliers, Auckland, 1071 (type: physical, registered). Ward Consulting Services Limited used more aliases, namely: Cavell Corporation Limited from 23 Feb 2005 to 13 May 2022. 120 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 60 shares (50 per cent of shares), namely:
Ward, Margaret Alison (an individual) located at St.heliers, Auckland,
Ward, Ian Ronald (an individual) located at St.heliers, Auckland, New Zealand,
Ward, Ian Ronald (an individual) located at St.heliers, Auckalnd. Businesscheck's information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Cliff Road, St Heliers, Auckland, 1071 | Physical & registered & service | 23 Feb 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Ronald Ward
St.heliers, Auckland, 1071
Address used since 15 Dec 2010 |
Director | 23 Feb 2005 - current |
|
Matthew Edward Ward
St.heliers, Auckland, New Zealand,
Address used since 23 Feb 2005 |
Director | 23 Feb 2005 - 17 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Margaret Alison Individual |
St.heliers Auckland |
23 Feb 2005 - current |
|
Ward, Ian Ronald Individual |
St.heliers Auckland, New Zealand |
23 Feb 2005 - current |
|
Ward, Ian Ronald Individual |
St.heliers Auckalnd |
07 Apr 2006 - current |
|
Ward, Margaret Alison Individual |
St.heliers Auckland |
07 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rothery, John James Individual |
Forrest Hill Auckland |
23 Feb 2005 - 08 Apr 2022 |
|
Gmd Group Limited Shareholder NZBN: 9429034978641 Company Number: 1596254 Entity |
23 Feb 2005 - 27 Jun 2010 | |
|
Heritage Global Investment Group Limited Shareholder NZBN: 9429034978641 Company Number: 1596254 Entity |
23 Feb 2005 - 27 Jun 2010 | |
|
Gmd Group Limited Shareholder NZBN: 9429034978641 Company Number: 1596254 Entity |
23 Feb 2005 - 27 Jun 2010 |
 |
Alan Jamieson Consulting Limited 37 Cliff Road |
|
Absa Holdings Limited 39a Cliff Road |
|
Tacon Pacific Limited 26 Clarendon Road |
|
Altos Investments Limited 3 Cliff Avenue |
|
Mr. Marine Limited 31 Clarendon Road |
|
Geegeesports Limited Flat 2, 57 Clarendon Road |