Msc Consulting Group Limited

Msc Consulting Group Limited, a registered company, was started on 06 Dec 1984. 9429039885920 is the NZ business number it was issued. The company has been supervised by 12 directors: Geoffrey Ian Chilcott - an active director whose contract started on 15 Jul 1991,
Anil Madhawan Krishnan - an active director whose contract started on 01 Apr 2013,
Craig Stephen Horwood - an active director whose contract started on 01 Oct 2017,
Hamid Reza Masoumi - an active director whose contract started on 01 Apr 2022,
Alistair Alan Ward - an active director whose contract started on 05 May 2022.
Last updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: L10, Bdo Tower, Takapuna, Auckland, 0620 (type: registered, physical).
Msc Consulting Group Limited had been using 2Nd Floor, 507 Lake Road, Takapuna, North Shore City as their registered address until 07 May 2021.
More names used by the company, as we identified at BizDb, included: from 08 Nov 1996 to 01 Apr 2003 they were called Mcguigan Syme Chilcott Limited, from 06 Dec 1984 to 08 Nov 1996 they were called Mcguigan Syme Partners Limited.
A total of 284176 shares are allocated to 20 shareholders (14 groups). The first group consists of 1420 shares (0.5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2840 shares (1%). Finally we have the next share allocation (25570 shares 9%) made up of 1 entity.

Previous addresses

Address: 2nd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 New Zealand

Registered & physical address used from 23 Apr 2010 to 07 May 2021

Address: Peter Kendall Limited, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City

Registered & physical address used from 18 Oct 2006 to 23 Apr 2010

Address: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland

Registered & physical address used from 16 Jun 2004 to 18 Oct 2006

Address: 1st Flr Nzi Bldg, 507 Lake Rd, Takapuna, Auckland

Registered address used from 20 Jun 1997 to 16 Jun 2004

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: 1st Floor, 507 Lake Road, Takapuna

Physical address used from 19 Feb 1992 to 16 Jun 2004

Previous Shareholders

Geoffrey Ian Chilcott - Director

Appointment date: 15 Jul 1991

Anil Madhawan Krishnan - Director

Appointment date: 01 Apr 2013

Craig Stephen Horwood - Director

Appointment date: 01 Oct 2017

Hamid Reza Masoumi - Director

Appointment date: 01 Apr 2022

Alistair Alan Ward - Director

Appointment date: 05 May 2022

Paul James Culley - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 01 Jun 2023

Ross Edwin Townshend - Director (Inactive)

Appointment date: 28 Apr 2017

Termination date: 06 May 2022

Thomas Ian Curtis Donald - Director (Inactive)

Appointment date: 01 Apr 2002

Termination date: 31 Mar 2019

Nelson John Patrick Cull - Director (Inactive)

Appointment date: 01 Oct 2007

Termination date: 28 Apr 2017

Kevin Paul Wyborn - Director (Inactive)

Appointment date: 01 Apr 2006

Termination date: 31 Mar 2016

Robert Graeme Mcguigan - Director (Inactive)

Appointment date: 15 Jul 1991

Termination date: 31 Mar 2014

John Syme - Director (Inactive)

Appointment date: 15 Jul 1991

Termination date: 31 Mar 2005