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Leaders Consulting Limited

Type: NZ Limited Company (Ltd)
9429032775419
NZBN
2123787
Company Number
Registered
Company Status
Current address
7 Burlington Road
Hospital Hill
Napier 4110
New Zealand
Registered & physical & service address used since 20 Aug 2020

Leaders Consulting Limited, a registered company, was started on 21 May 2008. 9429032775419 is the business number it was issued. This company has been managed by 4 directors: Elanor Jean Macdonald - an active director whose contract started on 08 Jun 2020,
Samuel Alistair Macdonald - an inactive director whose contract started on 02 May 2009 and was terminated on 08 Jun 2020,
Sarah Lamb - an inactive director whose contract started on 21 May 2008 and was terminated on 30 Oct 2012,
Elanor Macdonald - an inactive director whose contract started on 21 May 2008 and was terminated on 16 Feb 2009.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 7 Burlington Road, Hospital Hill, Napier, 4110 (types include: registered, physical).
Leaders Consulting Limited had been using 1A Selwyn Road, Hospital Hill, Napier as their physical address up until 20 Aug 2020.
Past names for this company, as we identified at BizDb, included: from 21 May 2008 to 12 Aug 2020 they were named Intelligent Communication Limited.
A total of 15000 shares are issued to 11 shareholders (6 groups). The first group is comprised of 5575 shares (37.17 per cent) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 925 shares (6.17 per cent). Finally there is the third share allotment (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1a Selwyn Road, Hospital Hill, Napier, 4110 New Zealand

Physical & registered address used from 30 Sep 2013 to 20 Aug 2020

Address: 114 Waghorne Street, Napier, 4110 New Zealand

Registered & physical address used from 07 Nov 2012 to 30 Sep 2013

Address: 7 Burlington Road, Napier New Zealand

Registered & physical address used from 13 Apr 2010 to 07 Nov 2012

Address: 133 Shackleton Road, Balmoral, Auckland

Registered & physical address used from 06 Apr 2009 to 13 Apr 2010

Address: 25 Meadowbank Road, Meadowbank, Auckland

Registered & physical address used from 24 Feb 2009 to 06 Apr 2009

Address: 7 Selwyn Road, Napier

Physical & registered address used from 21 May 2008 to 24 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5575
Individual Macdonald, Elanor Jean Hospital Hill
Napier
4110
New Zealand
Individual Macdonald, Samuel Alistair Hospital Hill
Napier
4110
New Zealand
Entity (NZ Limited Company) Cdt 11 Limited
Shareholder NZBN: 9429030970892
Napier South
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 925
Entity (NZ Limited Company) Macdonald Independent Trustees Limited
Shareholder NZBN: 9429030320109
Hospital Hill
Napier
4110
New Zealand
Individual Macdonald, Samuel Alistair Hospital Hill
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gaunt, David Sanderson Hospital Hill
Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 7498
Individual Macdonald, Elanor Jean Hospital Hill
Napier
4110
New Zealand
Individual Gaunt, David Sanderson Hospital Hill
Napier
4110
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Macdonald, Elanor Jean Hospital Hill
Napier
4110
New Zealand
Shares Allocation #6 Number of Shares: 1000
Individual Macdonald, Elanor Jean Hospital Hill
Napier
4110
New Zealand
Individual Aramaki, Catriona Hospital Hill
Napier

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lamb, Sarah Lindsay Mount Eden
Auckland

New Zealand
Individual Macdonald, Elanor Napier
Individual Lamb, Sarah Lindsay Mount Eden
Auckland

New Zealand
Individual Lamb, Sarah Lindsay Mount Eden
Auckland

New Zealand
Individual Lamb, Matthew Fyffe Mt Eden
Auckland

New Zealand
Individual Lamb, Matthew Fyffe Mt Eden
Auckland

New Zealand
Individual Calvert, Hilary Jane Hospital Hill
Napier

New Zealand
Individual Macdonald, Alison Lindsay Hospital Hill
Napier

New Zealand
Individual Lamb, Sarah Balmoral
Auckland
Individual Macdonald, Iain Hospital Hill
Napier

New Zealand
Directors

Elanor Jean Macdonald - Director

Appointment date: 08 Jun 2020

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 08 Jun 2020


Samuel Alistair Macdonald - Director (Inactive)

Appointment date: 02 May 2009

Termination date: 08 Jun 2020

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 20 Sep 2013


Sarah Lamb - Director (Inactive)

Appointment date: 21 May 2008

Termination date: 30 Oct 2012

Address: Ellerslie, Auckland, New Zealand

Address used since 20 Jun 2010


Elanor Macdonald - Director (Inactive)

Appointment date: 21 May 2008

Termination date: 16 Feb 2009

Address: Napier, New Zealand

Address used since 21 May 2008

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