Consents Online Limited

Consents Online Limited was incorporated on 14 Jan 2014 and issued an NZBN of 9429041054369. The registered LTD company has been run by 2 directors: Anand Madhavan Nair - an active director whose contract began on 14 Jan 2014,
Gyan Ryan Barik - an inactive director whose contract began on 14 Jan 2014 and was terminated on 12 May 2023.
As stated in our information (last updated on 01 Apr 2024), this company registered 1 address: Unit 18, 102C Hobsonville Road, Hobsonville, Auckland, 0618 (type: registered, physical).
Up to 17 Sep 2021, Consents Online Limited had been using 4A Ridge Road, Howick, Auckland as their registered address.
BizDb identified past names used by this company: from 13 Jan 2014 to 08 Apr 2015 they were called Consent Online Limited.
A total of 500000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 405000 shares are held by 1 entity, namely:
Nair, Anand Madhavan (a director) located at Howick, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 4% shares (exactly 20000 shares) and includes
Bilimoria, Gulab Bhai - located at Hamilton.
The next share allotment (25000 shares, 5%) belongs to 1 entity, namely:
Kunapuli, Vasudeva Murthy, located at Mount Roskill, Auckland (an individual). Consents Online Limited is categorised as "Software development service nec" (business classification M700050).

Principal place of activity

4a Ridge Road, Howick, Auckland, 2014 New Zealand

Previous addresses

Address: 4a Ridge Road, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 23 Sep 2019 to 17 Sep 2021

Address: Unit 18, 102c Hobsonville Road, Hobsonville, Auckland, 0618 New Zealand

Physical & registered address used from 17 Sep 2019 to 23 Sep 2019

Address: Unit 18, 102c Hobsonville Road, Hobsonville, Auckland, 0618 New Zealand

Physical & registered address used from 16 Sep 2019 to 17 Sep 2019

Address: Level 1, Unit 80a, 1-7 Fred Taylor Drive, Westgate, Auckland, 0814 New Zealand

Registered & physical address used from 11 Oct 2017 to 16 Sep 2019

Address: Suite 3, Unit E, 123 Ormiston Road, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 06 Aug 2015 to 11 Oct 2017

Address: 36 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 14 Jan 2014 to 06 Aug 2015

Previous Shareholders

Anand Madhavan Nair - Director

Appointment date: 14 Jan 2014

Gyan Ryan Barik - Director (Inactive)

Appointment date: 14 Jan 2014

Termination date: 12 May 2023

ASIC Name: Aags Holdings Group Pty Ltd