Salcombe Consulting 2015 Limited was started on 29 Oct 2010 and issued an NZ business identifier of 9429031327503. The registered LTD company has been run by 4 directors: Simon Patrick Barclay - an active director whose contract started on 29 Oct 2010,
Carrick John Clough - an inactive director whose contract started on 05 May 2011 and was terminated on 31 Jan 2012,
Lindsay Gordon Wyeth - an inactive director whose contract started on 01 Mar 2011 and was terminated on 19 May 2011,
Simon Wilding Spratt - an inactive director whose contract started on 01 Mar 2011 and was terminated on 05 May 2011.
According to our data (last updated on 22 Apr 2024), the company uses 1 address: 123B Dominion Road, Mount Eden, Auckland, 1024 (types include: registered, physical).
Up until 14 Feb 2018, Salcombe Consulting 2015 Limited had been using 123B Dominion Road, Mount Eden, Auckland as their physical address.
BizDb identified previous names for the company: from 28 Oct 2010 to 28 Sep 2015 they were named Omni Solutions Limited.
A total of 80000000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 80000000 shares are held by 1 entity, namely:
Barclay Family Trustee Limited (an entity) located at Rd 5, Matakana postcode 0985. Salcombe Consulting 2015 Limited has been classified as "Software development service nec" (business classification M700050).
Previous addresses
Address: 123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 05 Nov 2015 to 14 Feb 2018
Address: 123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 14 Oct 2014 to 14 Feb 2018
Address: Tower Centre, 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 06 May 2011 to 05 Nov 2015
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered address used from 06 May 2011 to 14 Oct 2014
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2011 to 06 May 2011
Address: 123 B Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 29 Oct 2010 to 01 Apr 2011
Basic Financial info
Total number of Shares: 80000000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 80000000 | |||
Entity (NZ Limited Company) | Barclay Family Trustee Limited Shareholder NZBN: 9429046981561 |
Rd 5 Matakana 0985 New Zealand |
14 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barclay, Robin Elizabeth |
Rd 5 Warkworth 0985 New Zealand |
28 Apr 2011 - 14 Aug 2019 |
Individual | Sellers, John Lockwood |
Rd 6 Warkworth 0986 New Zealand |
28 Apr 2011 - 22 Nov 2016 |
Individual | Barclay, Simon Patrick |
Rd 5 Warkworth 0985 New Zealand |
29 Oct 2010 - 14 Aug 2019 |
Individual | Jones, Clifford Rex |
Lynfield Auckland 1042 New Zealand |
28 Apr 2011 - 14 Aug 2019 |
Simon Patrick Barclay - Director
Appointment date: 29 Oct 2010
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 26 Jun 2017
Address: Rd6, Warkworth, 0986 New Zealand
Address used since 18 Oct 2013
Carrick John Clough - Director (Inactive)
Appointment date: 05 May 2011
Termination date: 31 Jan 2012
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 05 May 2011
Lindsay Gordon Wyeth - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 19 May 2011
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 01 Mar 2011
Simon Wilding Spratt - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 05 May 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2011
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