Consulting Dietitians Limited, a registered company, was registered on 23 Aug 2004. 9429035255543 is the business number it was issued. "Dietitian" (ANZSIC Q853925) is how the company is categorised. This company has been run by 4 directors: Lynda Marion Thomas - an active director whose contract started on 24 Apr 2017,
Grant Kramer Walter - an active director whose contract started on 24 Apr 2017,
Simon Marcel Bucherer - an inactive director whose contract started on 23 Aug 2004 and was terminated on 26 Apr 2017,
Sarah Jennifer Ley-Bucherer - an inactive director whose contract started on 23 Aug 2004 and was terminated on 26 Apr 2017.
Updated on 21 Apr 2024, our database contains detailed information about 4 addresses the company uses, specifically: Po Box 37 201, Parnell, Auckland, 1151 (postal address),
Level 2, Pakuranga Plaza Tower, 2 Aylesbury Street, Pakuranga, Auckland, 2010 (physical address),
Level 2, Pakuranga Plaza Tower, 2 Aylesbury Street, Pakuranga, Auckland, 2010 (service address),
Level 2, Pakuranga Plaza Tower, 2 Aylesbury Street, Pakuranga, Auckland, 2010 (registered address) among others.
Consulting Dietitians Limited had been using 23B Stanley Point Road, Stanley Point, Auckland as their physical address until 05 May 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: Po Box 37 201, Parnell, Auckland, 1151 New Zealand
Postal address used from 12 Apr 2019
Previous addresses
Address #1: 23b Stanley Point Road, Stanley Point, Auckland, 0624 New Zealand
Physical address used from 25 Mar 2010 to 05 May 2017
Address #2: 23b Stanly Point Road, Devonport, Auckland, 0624 New Zealand
Registered address used from 25 Mar 2010 to 05 May 2017
Address #3: 23b Stanley Point Road, Devonport, Auckland
Registered & physical address used from 23 Aug 2004 to 25 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Thomas, Lynda Marion |
Parnell Auckland 1052 New Zealand |
26 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Walter, Grant Kramer |
Parnell Auckland 1052 New Zealand |
26 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gaze Burt Trustees 14 Limited Shareholder NZBN: 9429041157992 Company Number: 5019220 |
21 Apr 2017 - 26 Apr 2017 | |
| Individual | Westbrooke, Brian |
Torbay Auckland 0630 New Zealand |
23 Aug 2004 - 21 Apr 2017 |
| Entity | Gaze Burt Trustees 14 Limited Shareholder NZBN: 9429041157992 Company Number: 5019220 |
21 Apr 2017 - 26 Apr 2017 | |
| Individual | Ley-bucherer, Sarah Jennifer |
Stanley Point Auckland 0624 New Zealand |
23 Aug 2004 - 26 Apr 2017 |
| Individual | Bucherer, Simon Marcel |
Stanley Point Auckland 0624 New Zealand |
23 Aug 2004 - 26 Apr 2017 |
Lynda Marion Thomas - Director
Appointment date: 24 Apr 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Apr 2017
Grant Kramer Walter - Director
Appointment date: 24 Apr 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Apr 2017
Simon Marcel Bucherer - Director (Inactive)
Appointment date: 23 Aug 2004
Termination date: 26 Apr 2017
Address: Stanley Point, North Shore City, 0624 New Zealand
Address used since 18 Mar 2010
Sarah Jennifer Ley-bucherer - Director (Inactive)
Appointment date: 23 Aug 2004
Termination date: 26 Apr 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 02 Feb 2014
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