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 active director whose contract started on 07 Dec 2010.
As stated in our database (last updated on 28 Mar 2024), the company registered 1 address: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service).
A total of 12000 shares are allocated to 4 groups (7 shareholders in total). In the first group, 5976 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 0.2% shares (exactly 24 shares) and includes
Oldham, Kevin Charles David - located at Glendowie, Auckland.
The third share allotment (24 shares, 0.2%) belongs to 1 entity, namely:
Bermingham, Geraint Rhys Price, located at Queenstown (a director). Navigatus Consulting Limited has been categorised as "Management consultancy service" (business classification M696245).
Basic Financial info
Total number of Shares: 12000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5976 | |||
| 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: 24 | |||
| Director | Oldham, Kevin Charles David |
Glendowie Auckland 1071 New Zealand |
07 Dec 2010 - |
| Shares Allocation #3 Number of Shares: 24 | |||
| Director | Bermingham, Geraint Rhys Price |
Queenstown 9371 New Zealand |
07 Dec 2010 - |
| Shares Allocation #4 Number of Shares: 5976 | |||
| Individual | Oldham, Lynette Raywin Anne |
Glendowie Auckland 1071 New Zealand |
07 Dec 2010 - |
| Director | Oldham, Kevin Charles David |
Glendowie Auckland 1071 New Zealand |
07 Dec 2010 - |
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
Appointment date: 07 Dec 2010
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 07 Dec 2010
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