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Bowen Galleries Limited

Type: NZ Limited Company (Ltd)
9429034668139
NZBN
1659484
Company Number
Registered
Company Status
Current address
71 Brougham St
Mt Victoria
Wellington New Zealand
Service & physical address used since 30 Jun 2006
7 Hargreaves Street
Mount Cook
Wellington 6021
New Zealand
Registered address used since 20 Mar 2008

Bowen Galleries Limited, a registered company, was incorporated on 15 Jul 2005. 9429034668139 is the business number it was issued. This company has been managed by 4 directors: Penelope Jane Moir - an active director whose contract started on 15 Jul 2005,
Jennifer Mary Neligan - an active director whose contract started on 15 Jul 2005,
Martin Andrew Lenart - an active director whose contract started on 15 Jul 2005,
Bessie Maribel Sutherland - an inactive director whose contract started on 15 Jul 2005 and was terminated on 21 Jan 2009.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 7 Hargreaves Street, Mount Cook, Wellington, 6021 (category: registered, physical).
Bowen Galleries Limited had been using 28 Pitt St, Wadestown, Wellington as their registered address up until 20 Mar 2008.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 28 Pitt St, Wadestown, Wellington

Registered address used from 30 Jun 2006 to 20 Mar 2008

Address #2: 32 Pitt Street, Wadestown, Wellington

Physical & registered address used from 15 Jul 2005 to 30 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Neligan, Jennifer Mary Mt Cook
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Moir, Penelope Jane Mt Victoria
Wellington

New Zealand
Directors

Penelope Jane Moir - Director

Appointment date: 15 Jul 2005

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 06 Apr 2010


Jennifer Mary Neligan - Director

Appointment date: 15 Jul 2005

Address: Mount Cook, Wellington, 6021 New Zealand

Address used since 06 Apr 2010


Martin Andrew Lenart - Director

Appointment date: 15 Jul 2005

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 06 Apr 2010


Bessie Maribel Sutherland - Director (Inactive)

Appointment date: 15 Jul 2005

Termination date: 21 Jan 2009

Address: Roseneath, Wellington,

Address used since 15 Jul 2005

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