General information

Forenpsych Limited

Type: NZ Limited Company (Ltd)
9429036302727
New Zealand Business Number
1244483
Company Number
Registered
Company Status

Forenpsych Limited (issued an NZ business number of 9429036302727) was started on 01 Oct 2002. 2 addresses are currently in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton had been their registered address, up until 06 Apr 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Dean, Peter John (an individual) located at St Andrews, Hamilton,
Patrick, Colin Ross (an individual) located at St Andrews, Hamilton,
Park, Chohye (an individual) located at St Andrews, Hamilton. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Park, Chohye (an individual) - located at St Andrews, Hamilton. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Dean, Peter John, located at St Andrews, Hamilton (an individual). Our database was last updated on 18 Apr 2024.

Current address Type Used since
67 Seddon Road, Frankton, Hamilton, 3204 Registered & physical & service 06 Apr 2021
Directors
Name and Address Role Period
Peter John Dean
St Andrews, Hamilton, 3200
Address used since 01 Jan 2006
Director 01 Oct 2002 - current
Chohye Park
St Andrews, Hamilton, 3200
Address used since 05 Nov 2007
Director 05 Nov 2007 - current
David Simpson
Hamilton,
Address used since 30 Mar 2005
Director 01 Oct 2002 - 05 Nov 2007
Addresses
Previous address Type Period
39 Thackeray Street, Hamilton Registered & physical 01 Oct 2002 - 06 Apr 2021
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Dean, Peter John
Individual
St Andrews
Hamilton
30 Mar 2005 - current
Patrick, Colin Ross
Individual
St Andrews
Hamilton
30 Mar 2005 - current
Park, Chohye
Individual
St Andrews
Hamilton
30 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Park, Chohye
Individual
St Andrews
Hamilton
30 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dean, Peter John
Individual
St Andrews
Hamilton
01 Oct 2002 - current

Historic shareholders

Shareholder Name Address Period
Simpson, David
Individual
Hamilton
01 Oct 2002 - 31 Mar 2006
Location
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