General information

Head Consultants Limited

Type: NZ Limited Company (Ltd)
9429039392695
New Zealand Business Number
412002
Company Number
Registered
Company Status

Head Consultants Limited (New Zealand Business Number 9429039392695) was registered on 19 Oct 1988. 2 addresses are in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8144 (type: registered, physical). Level 2, Building One, 181 High Street, Christchurch had been their registered address, up until 24 Feb 2022. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 90 shares (90 per cent of shares), namely:
Head, Terry Adelaide (an individual) located at Christchurch,
Head, Warren Patrick (an individual) located at Christchurch. When considering the second group, a total of 1 shareholder holds 4 per cent of all shares (exactly 4 shares); it includes
Head, Terry Adelaide (an individual) - located at Christchurch. Moving on to the next group of shareholders, share allotment (6 shares, 6%) belongs to 1 entity, namely:
Head, Warren Patrick, located at Christchurch (an individual). Our information was updated on 15 Mar 2024.

Current address Type Used since
Level 2, Building One, 181 High Street, Christchurch, 8144 Registered & physical & service 24 Feb 2022
Directors
Name and Address Role Period
Warren Patrick Head
Christchurch, 8051
Address used since 05 Apr 2016
Director 06 Mar 1991 - current
Terry Adelaide Head
Christchurch, 8051
Address used since 05 Apr 2016
Director 06 Mar 1991 - current
Addresses
Previous address Type Period
Level 2, Building One, 181 High Street, Christchurch, 8144 Registered & physical 07 Jun 2017 - 24 Feb 2022
92 Russley Road, Russley, Christchurch, 8042 Registered & physical 26 Apr 2016 - 07 Jun 2017
433 St Asaph Street, Phillipstown, Christchurch, 8011 Registered & physical 05 Mar 2012 - 26 Apr 2016
C/- Searell & Co Limited, 314 St Asaph Street, Christchurch, 8011 Physical 02 Aug 2011 - 05 Mar 2012
314 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered 02 Aug 2011 - 05 Mar 2012
C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch Physical & registered 22 Sep 2006 - 02 Aug 2011
Level 4, 728 Colombo Street, Christchurch Registered & physical 09 Apr 2005 - 22 Sep 2006
64 Cashel Street, Christchurch Registered 29 May 1997 - 09 Apr 2005
- Physical 20 Feb 1992 - 20 Feb 1992
64 Cashel Street, Christchurch Physical 20 Feb 1992 - 09 Apr 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Head, Terry Adelaide
Individual
Christchurch
19 Oct 1988 - current
Head, Warren Patrick
Individual
Christchurch
19 Oct 1988 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Head, Terry Adelaide
Individual
Christchurch
19 Oct 1988 - current
Shares Allocation #3 Number of Shares: 6
Shareholder Name Address Period
Head, Warren Patrick
Individual
Christchurch
19 Oct 1988 - current
Location
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