Woodham Consulting Limited was launched on 28 Feb 2011 and issued a New Zealand Business Number of 9429031225106. This registered LTD company has been run by 2 directors: Joshua Tony Woodham - an active director whose contract began on 28 Feb 2011,
Ryan Leith Jennings - an inactive director whose contract began on 28 Feb 2011 and was terminated on 03 Nov 2011.
As stated in BizDb's data (updated on 10 Apr 2024), this company uses 2 addresses: 26 Palmerston Rd, Havelock North, Hastings, 4130 (physical address),
26 Palmerston Rd, Havelock North, Hastings, 4130 (service address),
26 Palmerston Road, Havelock North, 4130 (registered address).
Up to 11 Aug 2016, Woodham Consulting Limited had been using 26 Palmerston Rd, Havelock North, Hastings as their physical address.
BizDb found previous aliases for this company: from 08 Feb 2011 to 03 Aug 2016 they were named Social Kiwi Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Woodham, Joshua Tony (a director) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Woodham, Lenka - located at Havelock North, Havelock North. Woodham Consulting Limited was classified as "Internet consultancy service" (ANZSIC M700030).
Previous addresses
Address #1: 26 Palmerston Rd, Havelock North, Hastings, 4130 New Zealand
Physical address used from 25 Aug 2015 to 11 Aug 2016
Address #2: 26 Palmerston Road, Havelock North, Hastings, 4130 New Zealand
Physical address used from 25 Jul 2014 to 25 Aug 2015
Address #3: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 27 Mar 2012 to 25 Jul 2014
Address #4: 26 Palmerston Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 28 Feb 2011 to 27 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Woodham, Joshua Tony |
Havelock North Havelock North 4130 New Zealand |
28 Feb 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Woodham, Lenka |
Havelock North Havelock North 4130 New Zealand |
16 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jennings, Ryan Leith |
Greenmeadows Napier 4112 New Zealand |
28 Feb 2011 - 14 Nov 2011 |
Director | Ryan Leith Jennings |
Greenmeadows Napier 4112 New Zealand |
28 Feb 2011 - 14 Nov 2011 |
Joshua Tony Woodham - Director
Appointment date: 28 Feb 2011
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 May 2013
Ryan Leith Jennings - Director (Inactive)
Appointment date: 28 Feb 2011
Termination date: 03 Nov 2011
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 28 Feb 2011
Lemon Tree Landlord Limited
21 Palmerston Road
Yufix Properties Limited
40b Palmerston Road
Vanguard Strategic Limited
11 Gardiner Place
Rock Solid Plastering Limited
21 Given Street
H.b.asbestos Services Limited
41a Palmerston Road
Ds Edwards Contracting Limited
41 Palmerston Road
Andrew Knox Limited
9 - B Kopanga Road
Ch Creative Limited
709 Grove Road
Km Digital Marketing Limited
4 Treachers Lane
Mogul Limited
208-210 Avenue Road East
Simergy Limited
93 Basil Road
Tonyk.nz Limited
71 Montana Road