The Boardroom Practice Limited, a registered company, was registered on 15 Jan 2003. 9429036205936 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. The company has been managed by 5 directors: Janine Smith - an active director whose contract started on 15 Jan 2003,
Ronald Colin William Hamilton - an inactive director whose contract started on 15 Jan 2003 and was terminated on 01 Apr 2019,
Brent Wheeler - an inactive director whose contract started on 08 Aug 2005 and was terminated on 01 Apr 2019,
Geoffrey Thomas Bowes - an inactive director whose contract started on 15 Jan 2003 and was terminated on 31 Jul 2009,
Susan Mary Huria - an inactive director whose contract started on 15 Jan 2003 and was terminated on 01 Jan 2004.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 32Cawatea Rd, Parnell, Auckland, 1052 (types include: postal, registered).
The Boardroom Practice Limited had been using 19 Mount St John Avenue, Epsom as their physical address up until 18 Nov 2020.
One entity controls all company shares (exactly 106 shares) - Smith, Janine - located at 1052, Parnell, Auckland.
Principal place of activity
32c Awatea Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 19 Mount St John Avenue, Epsom New Zealand
Physical & registered address used from 10 Aug 2009 to 18 Nov 2020
Address #2: Youell House, 1 Hutcheson Street, Blenheim 7201
Physical & registered address used from 21 Nov 2008 to 10 Aug 2009
Address #3: 56 Scott Street, Blenheim
Registered & physical address used from 31 May 2007 to 21 Nov 2008
Address #4: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim
Physical & registered address used from 15 Jan 2003 to 31 May 2007
Basic Financial info
Total number of Shares: 106
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 106 | |||
| Individual | Smith, Janine |
Parnell Auckland 1052 New Zealand |
15 Jan 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Brent Wheeler Group Limited Shareholder NZBN: 9429030330115 Company Number: 4324739 |
Tainui Dunedin 9013 New Zealand |
10 Sep 2014 - 08 Apr 2019 |
| Individual | Bowes, Geoffrey Thomas |
Havelock Marlborough |
15 Jan 2003 - 10 Aug 2005 |
| Individual | Hamilton, Ronald Colin William |
Kohimarama Auckland New Zealand |
15 Jan 2003 - 08 Apr 2019 |
| Individual | Wheeler, Brent |
Tainui Dunedin 9013 New Zealand |
10 Aug 2005 - 10 Sep 2014 |
| Entity | Brent Wheeler Group Limited Shareholder NZBN: 9429030330115 Company Number: 4324739 |
Mosgiel Mosgiel 9024 New Zealand |
10 Sep 2014 - 08 Apr 2019 |
| Individual | Huria, Susan Mary |
Mt Eden Auckland |
15 Jan 2003 - 04 Oct 2004 |
Janine Smith - Director
Appointment date: 15 Jan 2003
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Nov 2020
Address: Epsom, Auckland, 1051 New Zealand
Address used since 15 Jan 2003
Ronald Colin William Hamilton - Director (Inactive)
Appointment date: 15 Jan 2003
Termination date: 01 Apr 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 15 Nov 2004
Brent Wheeler - Director (Inactive)
Appointment date: 08 Aug 2005
Termination date: 01 Apr 2019
Address: Mosgiel, Dunedin, 9024 New Zealand
Address used since 10 Nov 2017
Address: Tainui, Dunedin, 9013 New Zealand
Address used since 06 Aug 2014
Geoffrey Thomas Bowes - Director (Inactive)
Appointment date: 15 Jan 2003
Termination date: 31 Jul 2009
Address: Havelock, Marlborough,
Address used since 15 Jan 2003
Susan Mary Huria - Director (Inactive)
Appointment date: 15 Jan 2003
Termination date: 01 Jan 2004
Address: Mt Eden, Auckland,
Address used since 15 Jan 2003
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