Lateral New Zealand Limited, a registered company, was registered on 09 Mar 2006. 9429034255490 is the number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been categorised. This company has been run by 5 directors: Shane Malcolm Edgar - an active director whose contract started on 09 Mar 2006,
John Park - an active director whose contract started on 09 Mar 2006,
Michael James Sheridan - an active director whose contract started on 06 Nov 2007,
Pamela Joe For - an active director whose contract started on 06 Nov 2007,
Adam Denis Ross Cooper - an inactive director whose contract started on 09 Mar 2006 and was terminated on 06 Nov 2007.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 83, Wellington, Wellington, 6140 (types include: postal, physical).
Lateral New Zealand Limited had been using 57 Bayview Road, Paremata, Porirua as their registered address up to 08 Jun 2016.
Other names for this company, as we found at BizDb, included: from 09 Mar 2006 to 24 Apr 2006 they were named Cognito Solutions Limited.
A total of 204 shares are allotted to 10 shareholders (10 groups). The first group is comprised of 1 share (0.49 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.49 per cent). Lastly we have the 3rd share allocation (1 share 0.49 per cent) made up of 1 entity.
Principal place of activity
78 Woodland Road, Johnsonville, Wellington, 6037 New Zealand
Previous address
Address #1: 57 Bayview Road, Paremata, Porirua, 5024 New Zealand
Registered & physical address used from 09 Mar 2006 to 08 Jun 2016
Basic Financial info
Total number of Shares: 204
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Project Leadership Limited Shareholder NZBN: 9429033296883 |
Eastbourne Wellington |
13 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Other (Other) | Karlsson Edgar Trust |
Johnsonville |
08 Oct 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | For, Pamela Joe |
Grenada Village Wellington 6037 New Zealand |
13 Nov 2007 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Other (Other) | Karamea Trust |
Wellington Central Wellington 6011 New Zealand |
08 Oct 2007 - |
| Shares Allocation #5 Number of Shares: 48 | |||
| Other (Other) | Karamea Trust |
Wellington Central Wellington 6011 New Zealand |
08 Oct 2007 - |
| Shares Allocation #6 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Project Leadership Limited Shareholder NZBN: 9429033296883 |
Eastbourne Wellington |
13 Nov 2007 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Park, John |
Wellington Central Wellington 6011 New Zealand |
08 Oct 2007 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Edgar, Shane Malcolm |
Johnsonville Wellington 6037 New Zealand |
09 Mar 2006 - |
| Shares Allocation #9 Number of Shares: 48 | |||
| Other (Other) | Karlsson Edgar Trust |
Johnsonville |
08 Oct 2007 - |
| Shares Allocation #10 Number of Shares: 50 | |||
| Individual | For, Pamela Joe |
Grenada Village Wellington 6037 New Zealand |
13 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooper, Adam Denis Ross |
Ngaio Wellington |
09 Mar 2006 - 08 Oct 2007 |
| Individual | Cooper, Adam Denis Ross |
Ngaio Wellington |
13 Nov 2007 - 13 Nov 2007 |
| Individual | Park, John |
Paremata Porirua |
09 Mar 2006 - 08 Oct 2007 |
Shane Malcolm Edgar - Director
Appointment date: 09 Mar 2006
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 09 Mar 2006
John Park - Director
Appointment date: 09 Mar 2006
Address: Rd 1, Hector, 7891 New Zealand
Address used since 16 Mar 2021
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 23 Mar 2018
Address: Paremata, Porirua, 5024 New Zealand
Address used since 09 Mar 2006
Michael James Sheridan - Director
Appointment date: 06 Nov 2007
Address: Eastbourne, Wellington, 5013 New Zealand
Address used since 26 Mar 2016
Pamela Joe For - Director
Appointment date: 06 Nov 2007
Address: Grenada Village, Wellington, 6037 New Zealand
Address used since 23 Mar 2018
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 16 Mar 2010
Adam Denis Ross Cooper - Director (Inactive)
Appointment date: 09 Mar 2006
Termination date: 06 Nov 2007
Address: Ngaio, Wellington,
Address used since 09 Mar 2006
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