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Bovaird Partners Limited

Type: NZ Limited Company (Ltd)
9429033537610
NZBN
1920224
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
12 Omahu Road
Remuera
Auckland 1050
New Zealand
Registered & physical address used since 28 Jun 2011

Bovaird Partners Limited, a registered company, was incorporated on 30 Mar 2007. 9429033537610 is the business number it was issued. "Management consultancy service" (business classification M696245) is how the company has been classified. This company has been supervised by 2 directors: Anthony Francis Drake - an active director whose contract started on 30 Mar 2007,
Denise Kay Bovaird - an active director whose contract started on 30 Mar 2007.
Last updated on 29 Mar 2022, the BizDb data contains detailed information about 1 address: 12 Omahu Road, Remuera, Auckland, 1050 (types include: registered, physical).
Bovaird Partners Limited had been using Uhy Haines Norton (Auckland) Ltd, 22 Catherine Street, Henderson, Auckland 0612 as their registered address until 28 Jun 2011.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the third share allotment (98 shares 98%) made up of 3 entities.

Addresses

Principal place of activity

12 Omahu Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address: Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland 0612 New Zealand

Registered address used from 24 May 2010 to 28 Jun 2011

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 New Zealand

Physical address used from 24 May 2010 to 28 Jun 2011

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650

Registered & physical address used from 24 Jun 2009 to 24 May 2010

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650

Registered & physical address used from 23 Sep 2008 to 23 Sep 2008

Address: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland

Physical & registered address used from 30 Mar 2007 to 23 Sep 2008

Contact info
64 21 2734933
Phone
denise.bovaird@bovairdpartners.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Denise Kay Bovaird Remuera
Auckland 1050

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Anthony Francis Drake Remuera
Auckland 1050

New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Anthony Francis Drake 12 Omahu Road
Remuera, Auckland 1050

New Zealand
Individual Denise Kay Bovaird 12 Omahu Road
Remuera, Auckland 1050

New Zealand
Individual Lloyd Wayne Gore 12 Omahu Road
Remuera, Auckland 1050

New Zealand
Directors

Anthony Francis Drake - Director

Appointment date: 30 Mar 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Mar 2007


Denise Kay Bovaird - Director

Appointment date: 30 Mar 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Mar 2007

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