Stimulus Consulting Limited was registered on 14 May 2007 and issued a number of 9429033400938. This registered LTD company has been supervised by 2 directors: Simon Antony Telfer - an active director whose contract started on 14 May 2007,
Joanne Shearer - an active director whose contract started on 15 Apr 2009.
According to BizDb's database (updated on 23 Apr 2024), the company filed 1 address: 248 Beacon Point Road, Wanaka, Wanaka, 9305 (types include: registered, physical).
Up until 06 Aug 2021, Stimulus Consulting Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their registered address.
BizDb found previous names for the company: from 14 May 2007 to 20 Jun 2008 they were named Reflet Consulting Limited.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Telfer, Simon Antony (an individual) located at Wanaka, Wanaka postcode 9305.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Shearer, Joanne Ruth - located at Wanaka, Wanaka.
The 3rd share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Telfer, Lex, located at Christchurch (an individual),
Telfer, Simon, located at Wanaka, Wanaka (an individual),
Shearer, Joanne Ruth, located at Wanaka, Wanaka (an individual). Stimulus Consulting Limited has been classified as "Professional, scientific and technical services nec" (ANZSIC M699945).
Principal place of activity
248 Beacon Point Road, Wanaka, Wanaka, 9305 New Zealand
Previous addresses
Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 23 Sep 2020 to 06 Aug 2021
Address: Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Mar 2018 to 23 Sep 2020
Address: 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 05 Jun 2015 to 12 Mar 2018
Address: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 24 Feb 2012 to 05 Jun 2015
Address: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand
Registered & physical address used from 18 Nov 2011 to 24 Feb 2012
Address: David Jessep Associates Limited, Level 3, Cedar House, 299 Durham Street North, Christchurch New Zealand
Physical address used from 11 Jun 2008 to 18 Nov 2011
Address: David Jessep & Associates Limited, Level 3, Cedar House, 299 Durham Street North, Christchurch New Zealand
Registered address used from 11 Jun 2008 to 18 Nov 2011
Address: C/o David Jessep Associates, Level 1 Cbs Canterbury Building, 75 Riccarton Road, Christchurch
Physical & registered address used from 14 May 2007 to 11 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Telfer, Simon Antony |
Wanaka Wanaka 9305 New Zealand |
14 May 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shearer, Joanne Ruth |
Wanaka Wanaka 9305 New Zealand |
31 Jul 2008 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Telfer, Lex |
Christchurch 8042 New Zealand |
24 Sep 2008 - |
Individual | Telfer, Simon |
Wanaka Wanaka 9305 New Zealand |
24 Sep 2008 - |
Individual | Shearer, Joanne Ruth |
Wanaka Wanaka 9305 New Zealand |
31 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Telfer Family Trust | 31 Jul 2008 - 27 Jun 2010 | |
Other | Null - Telfer Family Trust | 31 Jul 2008 - 27 Jun 2010 |
Simon Antony Telfer - Director
Appointment date: 14 May 2007
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 05 Jan 2016
Joanne Shearer - Director
Appointment date: 15 Apr 2009
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 05 Jan 2016
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