General information
Engineering Design Consultants Limited
Type: NZ Limited Company (Ltd)9429038065422
New Zealand Business Number
861560
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description
Engineering Design Consultants Limited (issued a business number of 9429038065422) was started on 11 Jul 1997. 5 addresess are currently in use by the company: 1St Floor, Unit 1 100 Bush Rd, Rosedale, Auckland, 0632 (type: postal, office). 227A State Highway 17, Albany Village, North Shore City had been their registered address, until 06 Jul 2011. 87625 shares are allotted to 13 shareholders who belong to 10 shareholder groups. The first group contains 2 entities and holds 20665 shares (23.58 per cent of shares), namely:
Polson, Tiffany Caroline (an individual) located at St Albans, Christchurch postcode 8014,
Polson, Samuel Douglas (an individual) located at St Albans, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Learman, Giles (an individual) - located at Waimairi Beach, Christchurch. The next group of shareholders, share allotment (7722 shares, 8.81%) belongs to 3 entities, namely:
Learman, Sarah Anne, located at Waimairi Beach, Christchurch (an individual),
Yule, Margaret Elizabeth, located at Waimairi Beach, Christchurch (an individual),
Learman, Giles, located at Waimairi Beach, Christchurch (an individual). "Engineering consulting service nec" (ANZSIC M692343) is the category the ABS issued Engineering Design Consultants Limited. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, Unit 1 100 Bush Rd, Rosedale, Auckland, 0632 | Registered | 06 Jul 2011 |
| 1st Floor, Unit 1 100 Bush Rd, Rosedale, Auckland, 0632 | Physical & service | 07 Jul 2011 |
| 1st Floor, Unit 1 100 Bush Rd, Rosedale, Auckland, 0632 | Postal & office & delivery | 04 Oct 2021 |
Contact info
64 9 4519044
Phone (Phone)
garethw@edc.co.nz
Email
www.edc.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gareth Brendon Williams
Rd 2, Opotiki, 3198
Address used since 01 Feb 2019
Rd 1, Helensville, 0874
Address used since 29 Sep 2009 |
Director | 14 Nov 2008 - current |
|
Samuel Douglas Polson
St Albans, Christchurch, 8014
Address used since 03 Mar 2023
Strowan, Christchurch, 8052
Address used since 26 Jan 2021 |
Director | 26 Jan 2021 - current |
|
Giles James Learman
Waimairi Beach, Christchurch, 8083
Address used since 26 Oct 2022 |
Director | 26 Oct 2022 - current |
|
Jonathan Brian Mumford
Riverhead, Riverhead, 0820
Address used since 10 Sep 2020
Huapai, Kumeu, 0810
Address used since 01 Feb 2018
Schnapper Rock, Auckland, 0632
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 01 Oct 2022 |
|
Patrick John Harris
Rd 3, Albany, 0793
Address used since 29 Sep 2009 |
Director | 11 Jul 1997 - 02 Jul 2022 |
|
Andrew Mckenzie Congalton
St Albans, Christchurch, 8052
Address used since 18 May 2016 |
Director | 18 May 2016 - 28 Aug 2020 |
|
Ian Thomas Hendy
Hobsonville, Auckland, 0618
Address used since 04 Oct 2016 |
Director | 01 Nov 2007 - 01 Apr 2017 |
|
Miles Maurice Hughes
Birkenhead, Auckland,
Address used since 11 Jul 1997 |
Director | 11 Jul 1997 - 31 Mar 2007 |
Addresses
Principal place of activity
| 1st Floor, Unit 1 100 Bush Rd , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 227a State Highway 17, Albany Village, North Shore City | Registered | 25 Nov 2008 - 06 Jul 2011 |
| 227a State Highway 17, Albany Village 0632, North Shore City | Physical | 25 Nov 2008 - 07 Jul 2011 |
| Suite 2, 102 Mokoia Road, Birkenhead | Physical & registered | 18 Oct 2002 - 25 Nov 2008 |
| 1st Floor, 100 Mokoia Road, Birkenhead | Registered | 11 Apr 2000 - 18 Oct 2002 |
| 1st Floor, 100 Mokoia Road, Birkenhead | Physical | 14 Jul 1997 - 18 Oct 2002 |
Financial Data
Financial info
87625
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20665
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson, Tiffany Caroline Individual |
St Albans Christchurch 8014 |
22 Mar 2024 - current |
|
Polson, Samuel Douglas Individual |
St Albans Christchurch 8014 |
24 Jul 2013 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Learman, Giles Individual |
Waimairi Beach Christchurch 8083 |
31 Mar 2021 - current |
Shares Allocation #3 Number of Shares: 7722
| Shareholder Name | Address | Period |
|---|---|---|
|
Learman, Sarah Anne Individual |
Waimairi Beach Christchurch 8083 |
23 Nov 2023 - current |
|
Yule, Margaret Elizabeth Individual |
Waimairi Beach Christchurch 8083 |
23 Nov 2023 - current |
|
Learman, Giles Individual |
Waimairi Beach Christchurch 8083 |
31 Mar 2021 - current |
Shares Allocation #4 Number of Shares: 8818
| Shareholder Name | Address | Period |
|---|---|---|
|
Chung, Stanley Individual |
Hobsonville Auckland 0616 |
22 Mar 2022 - current |
Shares Allocation #5 Number of Shares: 1548
| Shareholder Name | Address | Period |
|---|---|---|
|
Pyle Bliss, Jordan Cheyne Individual |
Glenfield Auckland 0629 |
24 Mar 2021 - current |
Shares Allocation #6 Number of Shares: 1202
| Shareholder Name | Address | Period |
|---|---|---|
|
Silva, Ethige Prasad Marlon Individual |
Rolleston Rolleston 7615 |
07 Oct 2022 - current |
Shares Allocation #7 Number of Shares: 10124
| Shareholder Name | Address | Period |
|---|---|---|
|
He, Bing Individual |
Glenfield North Shore |
18 Jul 2008 - current |
Shares Allocation #8 Number of Shares: 18750
| Shareholder Name | Address | Period |
|---|---|---|
|
The Kuri Puhuruhuru Trust Company Limited Shareholder NZBN: 9429030024120 Entity (NZ Limited Company) |
Rd 2 Opotiki 3198 |
20 Dec 2013 - current |
Shares Allocation #9 Number of Shares: 18711
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendy, Ian Thomas Individual |
Hobsonville Auckland 0616 |
11 Jul 1997 - current |
Shares Allocation #10 Number of Shares: 84
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Gareth Brendon Individual |
Rd 2 Opotiki 3198 |
16 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Manning, Brian William Richard Individual |
Takapuna North Shore |
15 Sep 2006 - 18 Nov 2008 |
|
Rosebush Limited Shareholder NZBN: 9429034241042 Company Number: 1787402 Entity |
20 Sep 2011 - 16 Nov 2016 | |
|
Engineering Design Consultants Limited Shareholder NZBN: 9429038065422 Company Number: 861560 Entity |
Rosedale Auckland 0632 |
17 Dec 2015 - 02 Oct 2019 |
|
Harris, Patrick John Individual |
R D 3 Albany 0793 |
11 Jul 1997 - 14 Dec 2022 |
|
Harris, Patrick John Individual |
R D 3 Albany |
11 Jul 1997 - 14 Dec 2022 |
|
D F And P J Harris Trustee Limited Shareholder NZBN: 9429041181508 Company Number: 5119741 Entity |
Rd 3 Albany 0793 |
27 Nov 2014 - 14 Dec 2022 |
|
Green, Christopher William Individual |
Whakatane Whakatane 3120 |
15 Feb 2017 - 23 Oct 2020 |
|
Congalton, Andrew Individual |
Saint Albans Christchurch 8052 |
04 Apr 2007 - 27 Jun 2016 |
|
Sheppard, John Individual |
Northcote Auckland |
11 Jul 1997 - 26 Jul 2011 |
|
Sheppard, John Individual |
Northcote Auckland |
11 Jul 1997 - 26 Jul 2011 |
|
Sheppard, John Individual |
Northcote Auckland |
11 Jul 1997 - 26 Jul 2011 |
|
Debruyn, Anthony Peter Individual |
Castor Bay Auckland 0620 |
05 Feb 2014 - 06 Oct 2014 |
|
Mumford, Jonathan Brian Individual |
Riverhead Riverhead 0820 |
18 Nov 2008 - 24 Feb 2023 |
|
Mumford, Jonathan Brian Individual |
Riverhead Riverhead 0820 |
18 Nov 2008 - 24 Feb 2023 |
|
Te Ururoto Trust Other |
St Albans Christchurch 8052 |
27 Jun 2016 - 19 Jan 2021 |
|
Dong, Yi Individual |
Cashmere Christchurch 8022 |
31 Mar 2021 - 30 Mar 2022 |
|
Maetzig, Sarah Jane Individual |
Te Atatu Peninsula Auckland 0610 |
24 Mar 2021 - 22 Mar 2022 |
|
Williams, Gareth Brendon Individual |
Parakai Helensville |
02 May 2005 - 20 Dec 2013 |
|
Janice Bundey Trust, Paul Hutton And Individual |
Birkdale Auckland 0626 |
11 Apr 2014 - 17 Dec 2015 |
|
Narciso, Nuno Individual |
Milford Auckland 0620 |
23 Oct 2020 - 24 Mar 2021 |
|
Lawfirm Trustees Limited Shareholder NZBN: 9429033769646 Company Number: 1882154 Entity |
26 Jul 2011 - 27 Nov 2014 | |
|
Te Ururoto Trust Other |
St Albans Christchurch 8052 |
27 Jun 2016 - 19 Jan 2021 |
|
Congalton, Andrew Individual |
St Albans Christchurch 8052 |
23 Oct 2020 - 19 Jan 2021 |
|
Rosebush Limited Shareholder NZBN: 9429034241042 Company Number: 1787402 Entity |
20 Sep 2011 - 16 Nov 2016 | |
|
Harris, Diana Individual |
R D 3 Albany |
11 Jul 1997 - 27 Nov 2014 |
|
Hughes, Miles Maurice Individual |
Ponsonby Auckland |
11 Jul 1997 - 20 Sep 2011 |
|
Engineering Design Consultants Limited Shareholder NZBN: 9429038065422 Company Number: 861560 Entity |
Rosedale Auckland 0632 |
17 Dec 2015 - 02 Oct 2019 |
|
Congalton, Andrew Mckenzie Individual |
St Albans Christchurch 8052 |
16 Nov 2016 - 15 Mar 2017 |
|
Sheppard, John Individual |
Northcote Auckland |
11 Jul 1997 - 26 Jul 2011 |
|
Hughes, Bronwen Mary Individual |
Ponsonby |
11 Jul 1997 - 20 Sep 2011 |
|
Williams, Suzanne Individual |
Parakai Helensville |
02 May 2005 - 20 Dec 2013 |
|
Peacocke, Jennifer Individual |
R D 3 Morrinsville |
02 May 2005 - 20 Dec 2013 |
|
Hughes, Miles Individual |
Ponsonby Auckland |
11 Jul 1997 - 20 Sep 2011 |
|
Manning, Christian Individual |
Takapuna North Shore City |
09 Aug 2005 - 18 Nov 2008 |
|
Lawfirm Trustees Limited Shareholder NZBN: 9429033769646 Company Number: 1882154 Entity |
26 Jul 2011 - 27 Nov 2014 |
Location
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B T Walton Business Limited Unit A, Building 1, 100 Bush Road |
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|
Bush Road Accounting Limited Unit A, Building 1, 100 Bush Rd |
|
Ehealth Consulting Limited Unit E 2/100 Bush Road |
|
Sustainable Properties (anderson) Limited Unit A, Building 1, 100 Bush Road |
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