Navigatus Consulting Limited was incorporated on 07 Dec 2010 and issued an NZ business number of 9429031309011. The registered LTD company has been supervised by 2 directors: Geraint Rhys Price Bermingham - an active director whose contract started on 07 Dec 2010,
Kevin Charles David Oldham - an inactive director whose contract started on 07 Dec 2010 and was terminated on 23 Dec 2024.
As stated in our database (last updated on 04 May 2025), the company registered 1 address: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service).
Up to 25 Jun 2024, Navigatus Consulting Limited had been using Unit 204, 387 Tamaki Drive, St Heliers, Auckland as their registered address.
A total of 12000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 11952 shares are held by 3 entities, namely:
Lovegroves Trustee Company Limited (an entity) located at 11 Polygon Road, St Heliers. Auckland,
Bermingham, Diane (an individual) located at Queenstown postcode 9371,
Bermingham, Geraint Rhys Price (a director) located at Queenstown postcode 9371.
The second group consists of 1 shareholder, holds 0.4% shares (exactly 48 shares) and includes
Bermingham, Geraint Rhys Price - located at Queenstown. Navigatus Consulting Limited has been categorised as "Management consultancy service" (business classification M696245).
Previous address
Address #1: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 New Zealand
Registered & service address used from 15 Jun 2023 to 25 Jun 2024
Basic Financial info
Total number of Shares: 12000
Annual return filing month: June
Annual return last filed: 17 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 11952 | |||
| Entity (NZ Limited Company) | Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 |
11 Polygon Road St Heliers. Auckland New Zealand |
07 Dec 2010 - |
| Individual | Bermingham, Diane |
Queenstown 9371 New Zealand |
07 Dec 2010 - |
| Director | Bermingham, Geraint Rhys Price |
Queenstown 9371 New Zealand |
07 Dec 2010 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Director | Bermingham, Geraint Rhys Price |
Queenstown 9371 New Zealand |
07 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Oldham, Kevin Charles David |
Glendowie Auckland 1071 New Zealand |
07 Dec 2010 - 06 Jan 2025 |
| Individual | Oldham, Lynette Raywin Anne |
Glendowie Auckland 1071 New Zealand |
07 Dec 2010 - 06 Jan 2025 |
| Individual | Oldham, Lynette Raywin Anne |
Glendowie Auckland 1071 New Zealand |
07 Dec 2010 - 06 Jan 2025 |
| Individual | Oldham, Lynette Raywin Anne |
Glendowie Auckland 1071 New Zealand |
07 Dec 2010 - 06 Jan 2025 |
Geraint Rhys Price Bermingham - Director
Appointment date: 07 Dec 2010
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 07 Dec 2010
Address: Queenstown, 9371 New Zealand
Address used since 03 Apr 2019
Kevin Charles David Oldham - Director (Inactive)
Appointment date: 07 Dec 2010
Termination date: 23 Dec 2024
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 07 Dec 2010
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