Owen Mccall Consulting Limited, a registered company, was launched on 16 May 2011. 9429031101837 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. The company has been managed by 2 directors: Owen Stuart Mccall - an active director whose contract began on 16 May 2011,
Joanne Claire Smith - an active director whose contract began on 16 May 2011.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 17 North Avenue, Narrow Neck, Auckland, 0624 (office address),
Apartment 201, 33 Beach Road, Nelson, 7011 (physical address),
Apartment 201, 33 Beach Road, Nelson, 7011 (registered address),
Apartment 201, 33 Beach Road, Nelson, 7011 (service address) among others.
Owen Mccall Consulting Limited had been using 111 Kelling Road, Rd 2, Upper Moutere as their registered address up until 14 Oct 2022.
Previous aliases for this company, as we managed to find at BizDb, included: from 10 May 2011 to 24 Mar 2016 they were called Viewfield Consulting Limited.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Duncan Cotterill Nelson Trustee (2020) Limited (an entity) located at Nelson, Nelson postcode 7010,
Smith, Joanne Claire (a director) located at Narrow Neck, North Shore City postcode 0624,
Mccall, Owen Stuart (a director) located at Narrow Neck, North Shore City postcode 0624.
Principal place of activity
17 North Avenue, Narrow Neck, Auckland, 0624 New Zealand
Previous addresses
Address #1: 111 Kelling Road, Rd 2, Upper Moutere, 7175 New Zealand
Registered address used from 02 Jun 2021 to 14 Oct 2022
Address #2: 17 North Avenue, Narrow Neck, Auckland, 0624 New Zealand
Physical address used from 20 Mar 2014 to 14 Oct 2022
Address #3: 17 North Avenue, Narrow Neck, Auckland, 0624 New Zealand
Registered address used from 20 Mar 2014 to 02 Jun 2021
Address #4: 17 North Avenue, Narrow Neck, North Shore City, 0624 New Zealand
Physical & registered address used from 16 May 2011 to 20 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Duncan Cotterill Nelson Trustee (2020) Limited Shareholder NZBN: 9429047881235 |
Nelson Nelson 7010 New Zealand |
10 Dec 2020 - |
| Director | Smith, Joanne Claire |
Narrow Neck North Shore City 0624 New Zealand |
16 May 2011 - |
| Director | Mccall, Owen Stuart |
Narrow Neck North Shore City 0624 New Zealand |
16 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moore, Nicholas Peter |
Richmond Nelson 7020 New Zealand |
16 May 2011 - 10 Dec 2020 |
| Individual | Sutherland, John Gray |
Richmond Nelson 7020 New Zealand |
16 May 2011 - 10 Dec 2020 |
Owen Stuart Mccall - Director
Appointment date: 16 May 2011
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 02 Feb 2023
Address: Narrow Neck, North Shore City, 0624 New Zealand
Address used since 16 May 2011
Joanne Claire Smith - Director
Appointment date: 16 May 2011
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 02 Feb 2023
Address: Narrow Neck, North Shore City, 0624 New Zealand
Address used since 16 May 2011
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