Somerville Consulting Limited, a registered company, was started on 17 Feb 2003. 9429036140244 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company was categorised. This company has been supervised by 2 directors: William Pierce Somerville - an active director whose contract began on 17 Feb 2003,
Felicity Christine Lynch - an inactive director whose contract began on 17 Feb 2003 and was terminated on 23 Mar 2021.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Russell Street, Freemans Bay, Freemans Bay, Auckland, 1011 (type: physical, registered).
Somerville Consulting Limited had been using 4 Batham Drive, Mt Victoria, Wellington as their physical address until 28 Jun 2019.
One entity owns all company shares (exactly 50 shares) - Somerville, William Pierce - located at 1011, Ponsonby, Auckland.
Principal place of activity
5 Russell Street, Freemans Bay, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 4 Batham Drive, Mt Victoria, Wellington, 6011 New Zealand
Physical & registered address used from 31 Jul 2018 to 28 Jun 2019
Address #2: Level Five, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 11 Mar 2014 to 31 Jul 2018
Address #3: 5 Russell Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 17 Feb 2003 to 11 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Somerville, William Pierce |
Ponsonby Auckland |
17 Feb 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lynch, Felicity Christine |
Narrow Neck Auckland 0622 New Zealand |
17 Feb 2003 - 23 Mar 2021 |
William Pierce Somerville - Director
Appointment date: 17 Feb 2003
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 20 Jun 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 08 Apr 2016
Address: Mt Victoria, Wellington, 6011 New Zealand
Address used since 23 Jul 2018
Felicity Christine Lynch - Director (Inactive)
Appointment date: 17 Feb 2003
Termination date: 23 Mar 2021
Address: Glem Murray, Rd 2 Tuakau, 2695 New Zealand
Address used since 07 Aug 2020
Address: Freemans Bay,, Auckland 1011, 1011 New Zealand
Address used since 08 Apr 2016
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 23 Jul 2018
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