Banking Ombudsman Scheme Limited, a registered company, was started on 19 Jun 2007. 9429033337920 is the number it was issued. The company has been run by 24 directors: Miriam Rose Dean - an active director whose contract started on 01 Jun 2013,
Kenina Maree Court - an active director whose contract started on 01 Feb 2016,
Jonathan James Alexander Duffy - an active director whose contract started on 31 Aug 2020,
Antonia Watson - an active director whose contract started on 31 Mar 2021,
Burcu Senel - an active director whose contract started on 31 Mar 2022.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 25327, Wellington, 6146 (type: postal, office).
Banking Ombudsman Scheme Limited had been using Level 5, Huddart Parker Building, Wellington as their physical address up to 07 Jun 2016.
A single entity controls all company shares (exactly 1 share) - Dean, Miriam Rose - located at 6146, Herne Bay, Auckland.
Principal place of activity
L5, Huddart Parker Building, 1 Post Office Square, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 5, Huddart Parker Building, Wellington, 6011 New Zealand
Physical & registered address used from 23 May 2014 to 07 Jun 2016
Address #2: Level 19, 171 Featherston Street, Wellington, 6011 New Zealand
Physical & registered address used from 24 Dec 2013 to 23 May 2014
Address #3: 11 Floor Bp House, 20 Customhouse Quay, Wellington 6143 New Zealand
Registered & physical address used from 20 Apr 2010 to 24 Dec 2013
Address #4: 11 Floor Bp House, 20 Customhouse Quay, Wellington
Registered & physical address used from 15 Jan 2010 to 20 Apr 2010
Address #5: Level 11, 109-111 Featherston Street, Wellington
Registered & physical address used from 19 Jun 2007 to 15 Jan 2010
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Dean, Miriam Rose |
Herne Bay Auckland 1011 New Zealand |
03 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Paterson, Ronald James |
Devonport North Shore City 0624 New Zealand |
30 Aug 2010 - 03 Jul 2013 |
| Individual | Barker, Richard Ian |
Remuera Auckland New Zealand |
19 Jun 2007 - 30 Aug 2010 |
Miriam Rose Dean - Director
Appointment date: 01 Jun 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jun 2013
Kenina Maree Court - Director
Appointment date: 01 Feb 2016
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 01 Feb 2016
Jonathan James Alexander Duffy - Director
Appointment date: 31 Aug 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 31 Aug 2020
Antonia Watson - Director
Appointment date: 31 Mar 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Mar 2021
Burcu Senel - Director
Appointment date: 31 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2022
Donna Cooper - Director (Inactive)
Appointment date: 08 Feb 2019
Termination date: 28 Feb 2022
Address: Oakura, Auckland, 4314 New Zealand
Address used since 08 Feb 2019
Angela Mentis - Director (Inactive)
Appointment date: 31 Dec 2017
Termination date: 31 Mar 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Dec 2017
Suzanne Eleanor Chetwin - Director (Inactive)
Appointment date: 19 Jun 2007
Termination date: 31 Aug 2020
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Apr 2016
Lei Wang - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 29 Jan 2019
Address: 1103/35 Hobson Street, Auckland Central, 1010 New Zealand
Address used since 01 Apr 2018
Anthony John Healy - Director (Inactive)
Appointment date: 31 Mar 2017
Termination date: 31 Dec 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Mar 2017
Daryl Craig Johnson - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 30 Nov 2017
Address: 120 The Terrace, Wellington, 6011 New Zealand
Address used since 01 Aug 2016
Barbara Joan Chapman - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 31 Mar 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2014
Crawford Norman John Taylor - Director (Inactive)
Appointment date: 01 Feb 2016
Termination date: 30 Jun 2016
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Feb 2016
Mary Holm - Director (Inactive)
Appointment date: 01 Feb 2010
Termination date: 31 Jan 2016
Address: Piha, Rd 2, New Lynn Auckland, New Zealand
Address used since 01 Feb 2010
Benjamin Conway Russell - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 02 Nov 2015
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Apr 2015
Kevin James Murphy - Director (Inactive)
Appointment date: 02 Apr 2012
Termination date: 31 Mar 2015
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 02 Apr 2012
Peter Graham Clare - Director (Inactive)
Appointment date: 02 Apr 2012
Termination date: 31 Mar 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Oct 2013
Ronald James Paterson - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 31 May 2013
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 01 Jul 2010
Andrew Gregory Thorburn - Director (Inactive)
Appointment date: 30 Apr 2009
Termination date: 02 Apr 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Apr 2009
George Frazis - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 02 Apr 2012
Address: 152 Quay Street, Auckland, 1010 New Zealand
Address used since 01 Oct 2010
Ian Samuel Knowles - Director (Inactive)
Appointment date: 19 Jul 2007
Termination date: 30 Sep 2010
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 19 Jul 2007
Richard Ian Barker - Director (Inactive)
Appointment date: 19 Jun 2007
Termination date: 30 Jun 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Jun 2007
Margaret Helen Walch - Director (Inactive)
Appointment date: 19 Jun 2007
Termination date: 01 Feb 2010
Address: Rd Otaki 5581, 5583 New Zealand
Address used since 19 Jun 2007
Graham Kennedy Hodges - Director (Inactive)
Appointment date: 19 Jun 2007
Termination date: 30 Apr 2009
Address: Oriental Bay, Wellington,
Address used since 19 Jun 2007
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