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Enterprise Governance Consulting Limited

Type: NZ Limited Company (Ltd)
9429034570401
NZBN
1687178
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
361 Waka Tete Place
Waitarere
Levin 5510
New Zealand
Registered & physical address used since 09 Aug 2016
361 Waka Tete Place
Waitarere
Levin 5510
New Zealand
Postal address used since 18 Oct 2019
17 Waka Tete Place
Waitarere
Levin 5510
New Zealand
Registered & service address used since 12 Dec 2022

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).

Addresses

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

Contact info
64 21 2227758
24 Oct 2018 Phone
evkiwi@gmail.com
04 Oct 2023 Email
elizabeth.valentine@enterprisegovernance.co
18 Oct 2019 nzbn-reserved-invoice-email-address-purpose
elizabeth.valentine@enterprisegovernance.co
24 Oct 2018 Email
www.enterprisegovernance.co
24 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 80
Director Portman, Michael Paul Waitarere
Levin
5510
New Zealand
Shares Allocation #2 Number of Shares: 120
Individual Valentine, Elizabeth Lousie Haley Waitarere
Levin
5510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hunt, Mary Alison Karori, Wellington
Individual Portman, Michael Paul Karaka Bays
Wellington
6022
New Zealand
Directors

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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