General information

Neale Consultants Limited

Type: NZ Limited Company (Ltd)
9429038869822
New Zealand Business Number
581978
Company Number
Registered
Company Status

Neale Consultants Limited (New Zealand Business Number 9429038869822) was launched on 06 Jul 1993. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service). C/- Gilligan Rowe & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland had been their physical address, up until 01 Jul 2003. 1200 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 10 shares (0.83 per cent of shares), namely:
Neale, Gloria Michelle (an individual) located at 68 Greys Avenue, Auckland Central. In the second group, a total of 1 shareholder holds 8.33 per cent of all shares (exactly 100 shares); it includes
Neale, Imogen Kate (an individual) - located at Rd 1, Howick. The next group of shareholders, share allocation (980 shares, 81.67%) belongs to 3 entities, namely:
Cornwall Trustees Limited, located at Newmarket, Auckland (an entity),
Neale, Robert Duncan, located at 68 Greys Avenue, Auckland Central (an individual),
Neale, Gloria Michelle, located at 68 Greys Avenue, Auckland Central (an individual). Businesscheck's information was updated on 12 Mar 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & service & registered 26 Oct 2012
Directors
Name and Address Role Period
Robert Duncan Neale
68 Greys Avenue, Auckland Central, 1010
Address used since 30 Sep 2008
Director 06 Jul 1993 - current
Gloria Michelle Neale
Hillsborough, Auckland,
Address used since 06 Jul 1993
Director 06 Jul 1993 - 15 Nov 2000
Addresses
Previous address Type Period
C/- Gilligan Rowe & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland Physical 01 Jul 2003 - 01 Jul 2003
C/- Gilligan Rowe & Associates, Level 6/ 135 Broadway, Newmarket, Auckland Registered 01 Jul 2003 - 01 Jul 2003
C/- Gilligan Rowe & Associates, Level 6, 135 Broadway, Newmarket, Auckland Physical 01 Jul 2003 - 01 Jul 2003
C/- Gilligan Rowe & Associates Ltd, Level 6/ 135 Broadway, Newmarket, Auckland Registered 01 Jul 2003 - 26 Oct 2012
214 Hillsborough Road, Hillsborough, Auckland 4 Registered 29 Nov 2000 - 01 Jul 2003
C/- Matthew Gilligan & Associates, Level 6, 135 Broadway, Newmarket, Auckland Physical 29 Nov 2000 - 01 Jul 2003
214 Hillsborough Road, Hillsborough, Auckland 4 Physical 29 Nov 2000 - 29 Nov 2000
265 St Heliers Bay Road, St Heliers, Auckland Registered 22 Jul 1994 - 29 Nov 2000
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
19 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Neale, Gloria Michelle
Individual
68 Greys Avenue
Auckland Central
06 Jul 1993 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Neale, Imogen Kate
Individual
Rd 1
Howick
2571
29 Jul 2021 - current
Shares Allocation #3 Number of Shares: 980
Shareholder Name Address Period
Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Entity (NZ Limited Company)
Newmarket
Auckland
1023
06 Jul 1993 - current
Neale, Robert Duncan
Individual
68 Greys Avenue
Auckland Central
06 Jul 1993 - current
Neale, Gloria Michelle
Individual
68 Greys Avenue
Auckland Central
06 Jul 1993 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Neale, Robert Duncan
Individual
68 Greys Avenue
Auckland Central
06 Jul 1993 - current

Historic shareholders

Shareholder Name Address Period
Neale, Timothy Duncan
Individual
Newmarket
Auckland
06 Jul 1993 - 27 Jun 2010
Hull, Imogen Kate
Individual
Rd 1
Howick
2571
27 Jul 2016 - 29 Jul 2021
Neale, Imogen Kate
Individual
Rd 1
Howick
2571
06 Jul 1993 - 27 Jul 2016
Neale, Imogen Kate
Individual
Rd 1
Howick
2571
06 Jul 1993 - 27 Jul 2016
Neale, Timothy Duncan
Individual
Newmarket
Auckland
06 Jul 1993 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Commonwealth Bank Of Australia
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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