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Glenmark Consultancy Limited

Type: NZ Limited Company (Ltd)
9429035745273
NZBN
1408819
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
5 Pinoak Lane
Prebbleton
Prebbleton 7604
New Zealand
Registered & physical & service address used since 25 Sep 2017

Glenmark Consultancy Limited, a registered company, was incorporated on 26 Sep 2003. 9429035745273 is the New Zealand Business Number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company is classified. The company has been managed by 1 director, named Richard Anthony Knowles - an active director whose contract started on 26 Sep 2003.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 5 Pinoak Lane, Prebbleton, Prebbleton, 7604 (category: registered, physical).
Glenmark Consultancy Limited had been using 26 Tosswill Road, Prebbleton as their physical address up until 25 Sep 2017.
More names used by this company, as we managed to find at BizDb, included: from 05 Dec 2012 to 13 Oct 2015 they were called Race Brakes (Si) Limited, from 26 Sep 2003 to 05 Dec 2012 they were called Dch Motorsport (2003) Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 26 Tosswill Road, Prebbleton, 7604 New Zealand

Physical & registered address used from 01 Oct 2013 to 25 Sep 2017

Address: 19 Washbournes Road, Sockburn, Christchurch New Zealand

Physical & registered address used from 26 Sep 2003 to 01 Oct 2013

Contact info
64 3 3484416
Phone
64 27 5698919
30 Sep 2021 Phone
paula-richard@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Knowles, Richard Anthony Prebbleton
Prebbleton
7604
New Zealand
Individual Knowles, Paula Anne Prebbleton
Prebbleton
7604
New Zealand
Entity (NZ Limited Company) Independent Trustees (canterbury) Limited
Shareholder NZBN: 9429035959298
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Knowles, Richard Anthony Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Knowles, Paula Anne Prebbleton
Prebbleton
7604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richard Anthony, Knowles Anthony Prebbleton
Prebbleton
7604
New Zealand
Individual Richard Anthony, Knowles Anthony Prebbleton
Prebbleton
7604
New Zealand
Individual Richard Anthony, Knowles Anthony Prebbleton
Prebbleton
7604
New Zealand
Individual Paula Anne, Knowles Anne Prebbleton
Christchurch
7604
New Zealand
Individual Paula Anne, Knowles Anne Prebbleton
Prebbleton
7604
New Zealand
Individual Paula Anne, Knowles Anne Prebbleton
Prebbleton
7604
New Zealand
Individual Knowles, Richard Anthony Prebblton
Christchurch
Directors

Richard Anthony Knowles - Director

Appointment date: 26 Sep 2003

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 01 Sep 2017

Address: Prebbleton, Christchurch, 7604 New Zealand

Address used since 23 Sep 2013

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