Enterprise Governance Consulting Limited, a registered company, was started on 07 Sep 2005. 9429034570401 is the NZ business number it was issued. "Management consultancy service" (business classification M696245) is how the company has been categorised. The company has been supervised by 4 directors: Elizabeth Lousie Haley Valentine - an active director whose contract began on 07 Sep 2005,
Michael Paul Portman - an active director whose contract began on 10 Apr 2015,
Michael Paul Portman - an inactive director whose contract began on 23 May 2008 and was terminated on 13 Nov 2012,
Mary Alison Hunt - an inactive director whose contract began on 07 Sep 2005 and was terminated on 16 May 2007.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 17 Waka Tete Place, Waitarere, Levin, 5510 (category: postal, registered).
Enterprise Governance Consulting Limited had been using 10 Oxford Terrace, Mount Cook, Wellington as their registered address until 09 Aug 2016.
Past names for this company, as we identified at BizDb, included: from 07 Sep 2005 to 10 Apr 2015 they were called Icon Art Limited.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group includes 80 shares (40 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 120 shares (60 per cent).
Other active addresses
Address #4: 17 Waka Tete Place, Waitarere, Levin, 5510 New Zealand
Postal address used from 04 Oct 2023
Principal place of activity
361 Waka Tete Place, Waitarere, Levin, 5510 New Zealand
Previous addresses
Address #1: 10 Oxford Terrace, Mount Cook, Wellington, 6021 New Zealand
Registered & physical address used from 20 Apr 2015 to 09 Aug 2016
Address #2: 15 Bayview Rd, Atawhai, Nelson, 7010 New Zealand
Registered & physical address used from 06 Nov 2014 to 20 Apr 2015
Address #3: 31a Bayview Rd, Nelson, 7010 New Zealand
Physical & registered address used from 21 Nov 2012 to 06 Nov 2014
Address #4: 124 Nevay Road, Karaka Bays 6022 New Zealand
Registered & physical address used from 29 Oct 2009 to 21 Nov 2012
Address #5: 332 Karori Road, Karori, Wellington
Registered & physical address used from 07 Sep 2005 to 29 Oct 2009
Basic Financial info
Total number of Shares: 200
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Director | Portman, Michael Paul |
Waitarere Levin 5510 New Zealand |
15 Apr 2015 - |
Shares Allocation #2 Number of Shares: 120 | |||
Individual | Valentine, Elizabeth Lousie Haley |
Waitarere Levin 5510 New Zealand |
07 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hunt, Mary Alison |
Karori, Wellington |
07 Sep 2005 - 27 Jun 2010 |
Individual | Portman, Michael Paul |
Karaka Bays Wellington 6022 New Zealand |
24 May 2008 - 13 Nov 2012 |
Elizabeth Lousie Haley Valentine - Director
Appointment date: 07 Sep 2005
Address: Waitarere, Levin, 5510 New Zealand
Address used since 04 Oct 2023
Address: Waitarere, Levin, 5510 New Zealand
Address used since 01 Aug 2016
Michael Paul Portman - Director
Appointment date: 10 Apr 2015
Address: Waitarere, Levin, 5510 New Zealand
Address used since 04 Oct 2023
Address: Waitarere, Levin, 5510 New Zealand
Address used since 01 Aug 2016
Michael Paul Portman - Director (Inactive)
Appointment date: 23 May 2008
Termination date: 13 Nov 2012
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 01 Nov 2010
Mary Alison Hunt - Director (Inactive)
Appointment date: 07 Sep 2005
Termination date: 16 May 2007
Address: Karori, Wellington,
Address used since 07 Sep 2005
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