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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Denise Kay Bovaird |
Remuera Auckland 1050 New Zealand |
30 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Anthony Francis Drake |
Remuera Auckland 1050 New Zealand |
30 Mar 2007 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Anthony Francis Drake |
12 Omahu Road Remuera, Auckland 1050 New Zealand |
30 Mar 2007 - |
Individual | Denise Kay Bovaird |
12 Omahu Road Remuera, Auckland 1050 New Zealand |
30 Mar 2007 - |
Individual | Lloyd Wayne Gore |
12 Omahu Road Remuera, Auckland 1050 New Zealand |
30 Mar 2007 - |
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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