General information
Somerville Consulting Limited
Type: NZ Limited Company (Ltd)9429036140244
New Zealand Business Number
1273863
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description
Somerville Consulting Limited (issued a business number of 9429036140244) was incorporated on 17 Feb 2003. 5 addresess are in use by the company: 5 Russell Street, Freemans Bay, Freemans Bay, Auckland, 1011 (type: physical, registered). 4 Batham Drive, Mt Victoria, Wellington had been their physical address, until 28 Jun 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Somerville, William Pierce (an individual) located at Ponsonby, Auckland. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued to Somerville Consulting Limited. The Businesscheck database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Russell Street, Freemans Bay, Freemans Bay, Auckland, 1011 | Postal & office & delivery | 20 Jun 2019 |
| 5 Russell Street, Freemans Bay, Freemans Bay, Auckland, 1011 | Physical & registered & service | 28 Jun 2019 |
Contact info
64 021 610078
Phone (Phone)
somcon@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Pierce Somerville
Freemans Bay, Auckland, 1011
Address used since 20 Jun 2019
Ponsonby, Auckland, 1011
Address used since 08 Apr 2016
Mt Victoria, Wellington, 6011
Address used since 23 Jul 2018 |
Director | 17 Feb 2003 - current |
|
Felicity Christine Lynch
Glem Murray, Rd 2 Tuakau, 2695
Address used since 07 Aug 2020
Freemans Bay,, Auckland 1011, 1011
Address used since 08 Apr 2016
Narrow Neck, Auckland, 0622
Address used since 23 Jul 2018 |
Director | 17 Feb 2003 - 23 Mar 2021 |
Addresses
Principal place of activity
| 5 Russell Street, Freemans Bay , Freemans Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 4 Batham Drive, Mt Victoria, Wellington, 6011 | Physical & registered | 31 Jul 2018 - 28 Jun 2019 |
| Level Five, 60 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 11 Mar 2014 - 31 Jul 2018 |
| 5 Russell Street, Ponsonby, Auckland | Physical & registered | 17 Feb 2003 - 11 Mar 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Somerville, William Pierce Individual |
Ponsonby Auckland |
17 Feb 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch, Felicity Christine Individual |
Narrow Neck Auckland 0622 |
17 Feb 2003 - 23 Mar 2021 |
Location
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