Governance Institute Of New Zealand Limited, a registered company, was registered on 25 Sep 2013. 9429030046733 is the NZ business number it was issued. This company has been managed by 10 directors: Julie Marguerite Hardaker - an active director whose contract started on 20 Apr 2022,
Christopher Elwyn Russell - an active director whose contract started on 27 Jun 2023,
Shane Thomas Bidois - an inactive director whose contract started on 20 Apr 2022 and was terminated on 08 Dec 2023,
Denis Mowbray - an inactive director whose contract started on 01 Jan 2020 and was terminated on 20 Apr 2022,
Coral Barbara Ingley - an inactive director whose contract started on 01 Jan 2019 and was terminated on 01 Jan 2020.
Last updated on 12 Apr 2024, our database contains detailed information about 1 address: 152 Fanshawe Street, Auckland Cbd, Auckland, 1010 (category: registered, physical).
Governance Institute Of New Zealand Limited had been using 44 Anzac Avenue, Auckland as their physical address up until 25 Jul 2022.
One entity owns all company shares (exactly 1 share) - Governance New Zealand Inc. - located at 1010, Auckland Central, Auckland.
Principal place of activity
44 Anzac Avenue, Auckland, 1140 New Zealand
Previous address
Address #1: 44 Anzac Avenue, Auckland, 1140 New Zealand
Physical & registered address used from 25 Sep 2013 to 25 Jul 2022
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Governance New Zealand Inc. |
Auckland Central Auckland 1010 New Zealand |
25 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Chartered Secretaries New Zealand 2002 Limited Shareholder NZBN: 9429036477586 Company Number: 1213798 |
44 Anzac Avenue Auckland New Zealand |
25 Sep 2013 - 25 Jul 2022 |
| Entity | Chartered Secretaries New Zealand 2002 Limited Shareholder NZBN: 9429036477586 Company Number: 1213798 |
44 Anzac Avenue Auckland New Zealand |
25 Sep 2013 - 25 Jul 2022 |
Julie Marguerite Hardaker - Director
Appointment date: 20 Apr 2022
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 20 Apr 2022
Christopher Elwyn Russell - Director
Appointment date: 27 Jun 2023
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 27 Jun 2023
Shane Thomas Bidois - Director (Inactive)
Appointment date: 20 Apr 2022
Termination date: 08 Dec 2023
Address: Inglewood, Inglewood, 4330 New Zealand
Address used since 01 Oct 2022
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 20 Apr 2022
Denis Mowbray - Director (Inactive)
Appointment date: 01 Jan 2020
Termination date: 20 Apr 2022
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 01 Jan 2020
Coral Barbara Ingley - Director (Inactive)
Appointment date: 01 Jan 2019
Termination date: 01 Jan 2020
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 01 Jan 2019
Paul Thomas Ernest Kane - Director (Inactive)
Appointment date: 01 Jan 2019
Termination date: 31 Dec 2019
Address: Auckland, 1024 New Zealand
Address used since 01 Jan 2019
George Christopher Luoni - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 31 Dec 2018
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 01 Jul 2014
Rosanne Jane Hawarden - Director (Inactive)
Appointment date: 01 Jan 2017
Termination date: 31 Dec 2018
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 01 Jan 2017
Kerry Sue Heath - Director (Inactive)
Appointment date: 25 Sep 2013
Termination date: 30 Nov 2017
Address: 135 Grafton Road, Auckland, 1010 New Zealand
Address used since 25 Sep 2013
Ian Murray Frechtling - Director (Inactive)
Appointment date: 25 Sep 2013
Termination date: 30 Jun 2014
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 25 Sep 2013
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