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Consultus Limited

Type: NZ Limited Company (Ltd)
9429032211443
NZBN
2256258
Company Number
Registered
Company Status
Current address
73 Watkins Road
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 08 Nov 2021

Consultus Limited was started on 05 Jun 2009 and issued an NZ business number of 9429032211443. The registered LTD company has been supervised by 4 directors: Murray Osmond - an active director whose contract began on 27 Apr 2017,
Gareth Peter Needham - an active director whose contract began on 12 Jul 2024,
Murray Athol Osmond - an inactive director whose contract began on 27 Apr 2017 and was terminated on 15 Jul 2024,
Sophie Grace Osmond - an inactive director whose contract began on 05 Jun 2009 and was terminated on 17 Jul 2020.
According to our database (last updated on 08 May 2025), this company registered 1 address: 73 Watkins Road, Cambridge, Cambridge, 3434 (types include: registered, physical).
Up to 08 Nov 2021, Consultus Limited had been using 8C Dick Street, Cambridge as their registered address.
A total of 3 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 3 shares are held by 1 entity, namely:
Sauternes Trustees New Zealand Limited (an entity) located at New Windsor, Auckland postcode 0600.

Addresses

Previous addresses

Address: 8c Dick Street, Cambridge, 3494 New Zealand

Registered & physical address used from 06 Jun 2019 to 08 Nov 2021

Address: 618/10 Maungatautari Road, Cambridge New Zealand

Physical & registered address used from 05 Jun 2009 to 06 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: May

Annual return last filed: 24 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3
Entity (NZ Limited Company) Sauternes Trustees New Zealand Limited
Shareholder NZBN: 9429032695250
New Windsor
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Osmond, Murray Athol Cambridge
Cambridge
3434
New Zealand
Individual Osmond, Sophie Grace Cambridge
3494
New Zealand
Directors

Murray Osmond - Director

Appointment date: 27 Apr 2017

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 29 Oct 2021

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 17 Jul 2020

Address: Cambridge, 3494 New Zealand

Address used since 27 Apr 2017


Gareth Peter Needham - Director

Appointment date: 12 Jul 2024

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 12 Jul 2024


Murray Athol Osmond - Director (Inactive)

Appointment date: 27 Apr 2017

Termination date: 15 Jul 2024

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 29 Oct 2021


Sophie Grace Osmond - Director (Inactive)

Appointment date: 05 Jun 2009

Termination date: 17 Jul 2020

Address: Cambridge, 3494 New Zealand

Address used since 08 Jul 2016

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