Consilium Nz Limited

Consilium Nz Limited was registered on 05 Sep 2012 and issued an NZ business identifier of 9429030524767. The registered LTD company has been run by 8 directors: Scott Phillip Alman - an active director whose contract started on 05 Sep 2012,
Damon Peter O'brien - an active director whose contract started on 05 Dec 2014,
Stephen Eric Ambler - an active director whose contract started on 05 Dec 2014,
Tutehounuku Korako - an active director whose contract started on 01 Jul 2021,
Jacob Klaas Wolt - an inactive director whose contract started on 05 Sep 2012 and was terminated on 30 Oct 2020.
According to BizDb's data (last updated on 01 Apr 2024), this company filed 1 address: Po Box 1106, Christchurch, 8140 (category: postal, office).
Until 12 Oct 2018, Consilium Nz Limited had been using 96 Shands Road, Hornby, Christchurch as their registered address.
BizDb found previous names for this company: from 05 Sep 2012 to 30 May 2014 they were named New Zealand Wealth Adviser Services Limited.
A total of 39600 shares are issued to 10 groups (14 shareholders in total). As far as the first group is concerned, 600 shares are held by 3 entities, namely:
Sutton, Edward Geoffrey (an individual) located at Merivale, Christchurch postcode 8014,
Bond, Mark Andrew (an individual) located at Riccarton, Christchurch postcode 8041,
Sutton, Joanne Terese (an individual) located at Merivale, Christchurch postcode 8014.
Then there is a group that consists of 1 shareholder, holds 15.15 per cent shares (exactly 6000 shares) and includes
Konini Trustees Limited - located at Christchurch.
The third share allocation (4600 shares, 11.62%) belongs to 1 entity, namely:
Ssbd Limited, located at Auckland (an entity). Consilium Nz Limited was classified as "Financial service nec" (business classification K641915).

Principal place of activity

209 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Previous addresses

Address #1: 96 Shands Road, Hornby, Christchurch, 8042 New Zealand

Registered & physical address used from 19 Dec 2014 to 12 Oct 2018

Address #2: Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443 New Zealand

Physical & registered address used from 05 Sep 2012 to 19 Dec 2014

Previous Shareholders

Scott Phillip Alman - Director

Appointment date: 05 Sep 2012

Damon Peter O'brien - Director

Appointment date: 05 Dec 2014

Stephen Eric Ambler - Director

Appointment date: 05 Dec 2014

Tutehounuku Korako - Director

Appointment date: 01 Jul 2021

Jacob Klaas Wolt - Director (Inactive)

Appointment date: 05 Sep 2012

Termination date: 30 Oct 2020

Mary Bronwyn Gambles - Director (Inactive)

Appointment date: 05 Sep 2012

Termination date: 05 Dec 2014

Edward Geoffrey Sutton - Director (Inactive)

Appointment date: 05 Sep 2012

Termination date: 05 Dec 2014

Andrew John Nuttall - Director (Inactive)

Appointment date: 05 Sep 2012

Termination date: 05 Dec 2014