Breeze Consulting Limited, a registered company, was registered on 06 Dec 2012. 9429030413115 is the NZ business identifier it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been classified. The company has been supervised by 3 directors: Sarah Jane Holman - an active director whose contract began on 06 Dec 2012,
Richard Patrick Daniell - an active director whose contract began on 11 Sep 2013,
Malcolm Neil Anderson - an inactive director whose contract began on 11 Apr 2016 and was terminated on 19 May 2021.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 31 Bronte Street, Nelson, 7010 (type: postal, delivery).
Past names for the company, as we found at BizDb, included: from 05 Dec 2012 to 08 Jul 2021 they were named Provital Limited.
A total of 1684305 shares are allotted to 5 shareholders (3 groups). The first group consists of 1682305 shares (99.88 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1000 shares (0.06 per cent). Lastly the third share allotment (1000 shares 0.06 per cent) made up of 1 entity.
Principal place of activity
31 Bronte Street, Nelson, Nelson, 7010 New Zealand
Basic Financial info
Total number of Shares: 1684305
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1682305 | |||
Entity (NZ Limited Company) | P&m Trustee (daniell/holman) Limited Shareholder NZBN: 9429050314416 |
Nelson Nelson 7010 New Zealand |
28 Feb 2024 - |
Director | Daniell, Richard Patrick |
Nelson Nelson 7010 New Zealand |
17 Jul 2014 - |
Director | Holman, Sarah Jane |
Nelson 7010 New Zealand |
06 Dec 2012 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Director | Daniell, Richard Patrick |
Nelson Nelson 7010 New Zealand |
17 Jul 2014 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Director | Holman, Sarah Jane |
Nelson 7010 New Zealand |
06 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boswijk, Alison |
Nelson Nelson 7010 New Zealand |
17 Jul 2014 - 28 Feb 2024 |
Individual | Boswijk, Alison |
Nelson Nelson 7010 New Zealand |
17 Jul 2014 - 28 Feb 2024 |
Individual | Molyneux, John |
Moana Nelson 7011 New Zealand |
03 Dec 2020 - 03 Dec 2020 |
Entity | Terminal Velocity Limited Shareholder NZBN: 9429033092751 Company Number: 2007277 |
03 Dec 2020 - 03 Dec 2020 | |
Individual | Neill, Hamish Gordon |
Nelson South Nelson 7010 New Zealand |
03 Dec 2020 - 03 Dec 2020 |
Entity | Karearea Innovation Limited Shareholder NZBN: 9429041820537 Company Number: 5735654 |
Kelburn Wellington 6012 New Zealand |
28 Sep 2015 - 03 Dec 2020 |
Entity | Kowhai Innovation Limited Shareholder NZBN: 9429030981591 Company Number: 3515011 |
Kelburn Wellington Null 6012 New Zealand |
05 Jun 2015 - 03 Dec 2020 |
Entity | Karearea Innovation Limited Shareholder NZBN: 9429041820537 Company Number: 5735654 |
Kelburn Wellington 6012 New Zealand |
28 Sep 2015 - 03 Dec 2020 |
Entity | Terminal Velocity Limited Shareholder NZBN: 9429033092751 Company Number: 2007277 |
03 Dec 2020 - 03 Dec 2020 | |
Individual | Mitchell, Peter Geoffrey |
Waikawa 7220 New Zealand |
03 Dec 2020 - 03 Dec 2020 |
Individual | Desmond, Paul Gerard |
Collingwood Collingwood 7073 New Zealand |
05 Jun 2015 - 03 Dec 2020 |
Individual | Anderson, Malcolm Neil |
Washington Valley Nelson 7010 New Zealand |
29 Sep 2016 - 03 Dec 2020 |
Entity | Kowhai Innovation Limited Shareholder NZBN: 9429030981591 Company Number: 3515011 |
Kelburn Wellington Null 6012 New Zealand |
05 Jun 2015 - 03 Dec 2020 |
Other | Cordan Investments Pty Ltd Company Number: 143523773 |
03 Dec 2020 - 03 Dec 2020 | |
Individual | Matthews, Sali Suzanne Eady |
Nelson South Nelson 7010 New Zealand |
03 Dec 2020 - 03 Dec 2020 |
Individual | Desmond, Paul Gerard |
Collingwood Collingwood 7073 New Zealand |
05 Jun 2015 - 03 Dec 2020 |
Director | Malcolm Neil Anderson |
Washington Valley Nelson 7010 New Zealand |
29 Sep 2016 - 03 Dec 2020 |
Director | Malcolm Neil Anderson |
Washington Valley Nelson 7010 New Zealand |
29 Sep 2016 - 03 Dec 2020 |
Entity | Kowhai Innovation Limited Shareholder NZBN: 9429030981591 Company Number: 3515011 |
Kelburn Wellington Null 6012 New Zealand |
05 Jun 2015 - 03 Dec 2020 |
Entity | Karearea Innovation Limited Shareholder NZBN: 9429041820537 Company Number: 5735654 |
Kelburn Wellington 6012 New Zealand |
28 Sep 2015 - 03 Dec 2020 |
Individual | Roberts, Carrol Anne |
Collingwood Collingwood 7073 New Zealand |
05 Jun 2015 - 03 Dec 2020 |
Individual | Roberts, Carrol Anne |
Collingwood Collingwood 7073 New Zealand |
05 Jun 2015 - 03 Dec 2020 |
Sarah Jane Holman - Director
Appointment date: 06 Dec 2012
Address: Nelson, 7010 New Zealand
Address used since 06 Dec 2012
Richard Patrick Daniell - Director
Appointment date: 11 Sep 2013
Address: Nelson, Nelson, 7010 New Zealand
Address used since 11 Sep 2013
Malcolm Neil Anderson - Director (Inactive)
Appointment date: 11 Apr 2016
Termination date: 19 May 2021
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 11 Apr 2016
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