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Buchanan Consulting Limited

Type: NZ Limited Company (Ltd)
9429032593198
NZBN
2165728
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
1 Fern Avenue
Epsom
Auckland
Other address (Address For Share Register) used since 01 Sep 2008
10 Charlton Road
Te Awanga
Te Awanga 4102
New Zealand
Physical & registered & service address used since 02 Sep 2021

Buchanan Consulting Limited, a registered company, was incorporated on 01 Sep 2008. 9429032593198 is the business number it was issued. "Management consultancy service" (business classification M696245) is how the company has been classified. The company has been run by 2 directors: Mark Brendon O'donnell - an active director whose contract began on 01 Sep 2008,
Nicola Jane O'donnell - an active director whose contract began on 01 Sep 2008.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 10 Charlton Road, Te Awanga, Te Awanga, 4102 (physical address),
10 Charlton Road, Te Awanga, Te Awanga, 4102 (registered address),
10 Charlton Road, Te Awanga, Te Awanga, 4102 (service address),
1 Fern Avenue, Epsom, Auckland (other address) among others.
Buchanan Consulting Limited had been using 1 Fern Avenue, Epsom, Auckland as their registered address up to 02 Sep 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address #1: 1 Fern Avenue, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 01 Sep 2008 to 02 Sep 2021

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual O'donnell, Mark Brendon Te Awanga
Te Awanga
4102
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual O'donnell, Nicola Jane Te Awanga
Te Awanga
4102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other O'donnell Family Trust
Other Null - O'donnell Family Trust
Directors

Mark Brendon O'donnell - Director

Appointment date: 01 Sep 2008

Address: Te Awanga, Te Awanga, 4102 New Zealand

Address used since 25 Aug 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Sep 2008


Nicola Jane O'donnell - Director

Appointment date: 01 Sep 2008

Address: Te Awanga, Te Awanga, 4102 New Zealand

Address used since 25 Aug 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Sep 2008

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