Behaviour Change Consultancy Limited was registered on 28 Jun 2007 and issued an NZ business identifier of 9429033279978. The registered LTD company has been managed by 4 directors: Mark Alexander Wallace-Bell - an active director whose contract began on 15 Feb 2008,
Dr Mark Wallace-Bell - an active director whose contract began on 15 Feb 2008,
Nicola Wallace-Bell - an inactive director whose contract began on 15 Feb 2008 and was terminated on 22 Aug 2011,
Glenn Hansen - an inactive director whose contract began on 28 Jun 2007 and was terminated on 15 Feb 2008.
As stated in BizDb's data (last updated on 27 Mar 2024), this company uses 3 addresses: 90 Sumnervale Drive, Sumner, Christchurch, 8081 (postal address),
90 Sumnervale Drive, Sumner, Christchurch, 8081 (registered address),
90 Sumnervale Drive, Sumner, Christchurch, 8081 (physical address),
90 Sumnervale Drive, Sumner, Christchurch, 8081 (service address) among others.
Up to 14 Jun 2018, Behaviour Change Consultancy Limited had been using 90 Upper Sumnervale Drive, Sumner as their registered address.
BizDb identified other names for this company: from 28 Jun 2007 to 15 Feb 2008 they were named Westpark No. 4 Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wallace-Bell, Dr Mark (an individual) located at Sumner, Christchurch.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wallace-Bell, Mrs Nicola - located at Sumner, Christchurch. Behaviour Change Consultancy Limited has been classified as "Workplace training" (business classification P810170).
Principal place of activity
90 Sumnervale Drive, Sumner, Christchurch, 8081 New Zealand
Previous addresses
Address #1: 90 Upper Sumnervale Drive, Sumner New Zealand
Registered & physical address used from 29 Jul 2008 to 14 Jun 2018
Address #2: Igs Limited, Chartered Accountants, Level 2, 56 Cashel Street, Christchurch
Registered & physical address used from 28 Jun 2007 to 29 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wallace-bell, Dr Mark |
Sumner Christchurch New Zealand |
19 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wallace-bell, Mrs Nicola |
Sumner Christchurch New Zealand |
19 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Igs Limited Shareholder NZBN: 9429034401835 Company Number: 1739522 |
28 Jun 2007 - 27 Jun 2010 | |
| Entity | Igs Limited Shareholder NZBN: 9429034401835 Company Number: 1739522 |
28 Jun 2007 - 27 Jun 2010 |
Mark Alexander Wallace-bell - Director
Appointment date: 15 Feb 2008
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 12 May 2010
Dr Mark Wallace-bell - Director
Appointment date: 15 Feb 2008
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 12 May 2010
Nicola Wallace-bell - Director (Inactive)
Appointment date: 15 Feb 2008
Termination date: 22 Aug 2011
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 12 May 2010
Glenn Hansen - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 15 Feb 2008
Address: Russley, Christchurch,
Address used since 28 Jun 2007
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