Strategic Direction Consulting Limited, a registered company, was launched on 24 Mar 2004. 9429035495857 is the NZBN it was issued. The company has been supervised by 2 directors: Kieran Christopher Mclean - an active director whose contract started on 24 Mar 2004,
Winifred Yvonne Mclean - an active director whose contract started on 24 Mar 2004.
Updated on 25 May 2025, our data contains detailed information about 1 address: 24 Hackett Street, Saint Marys Bay, Auckland, 1011 (types include: registered, service).
Strategic Direction Consulting Limited had been using Level 3, Building 10, 666 Great South Road, Ellerslie, Auckland as their registered address until 15 Mar 2019.
Other names used by the company, as we established at BizDb, included: from 28 Nov 2005 to 28 Nov 2005 they were called Strategic Direction Coaching Limited, from 24 Mar 2004 to 28 Nov 2005 they were called Ellesmere Developments Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allocation (98 shares 98 per cent) made up of 3 entities.
Previous addresses
Address #1: Level 3, Building 10, 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 20 Apr 2018 to 15 Mar 2019
Address #2: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 10 Apr 2018 to 20 Apr 2018
Address #3: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 10 Aug 2015 to 10 Apr 2018
Address #4: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 10 Aug 2015 to 15 Mar 2019
Address #5: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 07 Sep 2011 to 10 Aug 2015
Address #6: 41 Sussex Street, Grey Lynn, Auckland New Zealand
Physical address used from 14 Aug 2007 to 10 Aug 2015
Address #7: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand
Registered address used from 03 May 2007 to 07 Sep 2011
Address #8: 9 Vine Street, St Marys Bay, Auckland
Physical address used from 24 Mar 2004 to 14 Aug 2007
Address #9: C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Registered address used from 24 Mar 2004 to 03 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mclean, Kieran Christopher |
Grey Lynn Auckland New Zealand |
24 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mclean, Winifred Yvonne |
Grey Lynn Auckland New Zealand |
24 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Dean, Miriam Rose |
Grey Lynn Auckland New Zealand |
24 Mar 2004 - |
| Individual | Mclean, Winifred Yvonne |
Grey Lynn Auckland New Zealand |
24 Mar 2004 - |
| Individual | Mclean, Kieran Christopher |
Grey Lynn Auckland New Zealand |
24 Mar 2004 - |
Kieran Christopher Mclean - Director
Appointment date: 24 Mar 2004
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 04 Aug 2015
Winifred Yvonne Mclean - Director
Appointment date: 24 Mar 2004
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 04 Aug 2015
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