Buchanan Consulting Limited, a registered company, was incorporated on 01 Sep 2008. 9429032593198 is the business number it was issued. "Management consultancy service" (business classification M696245) is how the company has been classified. The company has been run by 2 directors: Mark Brendon O'donnell - an active director whose contract began on 01 Sep 2008,
Nicola Jane O'donnell - an active director whose contract began on 01 Sep 2008.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 10 Charlton Road, Te Awanga, Te Awanga, 4102 (physical address),
10 Charlton Road, Te Awanga, Te Awanga, 4102 (registered address),
10 Charlton Road, Te Awanga, Te Awanga, 4102 (service address),
1 Fern Avenue, Epsom, Auckland (other address) among others.
Buchanan Consulting Limited had been using 1 Fern Avenue, Epsom, Auckland as their registered address up to 02 Sep 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address #1: 1 Fern Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 01 Sep 2008 to 02 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | O'donnell, Mark Brendon |
Te Awanga Te Awanga 4102 New Zealand |
01 Sep 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | O'donnell, Nicola Jane |
Te Awanga Te Awanga 4102 New Zealand |
01 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | O'donnell Family Trust | 26 Aug 2009 - 22 Feb 2012 | |
Other | Null - O'donnell Family Trust | 26 Aug 2009 - 22 Feb 2012 |
Mark Brendon O'donnell - Director
Appointment date: 01 Sep 2008
Address: Te Awanga, Te Awanga, 4102 New Zealand
Address used since 25 Aug 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Sep 2008
Nicola Jane O'donnell - Director
Appointment date: 01 Sep 2008
Address: Te Awanga, Te Awanga, 4102 New Zealand
Address used since 25 Aug 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Sep 2008
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