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Ivy Fellowship Limited

Type: NZ Limited Company (Ltd)
9429036248551
NZBN
1255427
Company Number
Registered
Company Status
84675431
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
22 La Veta Avenue
Mount Albert
Auckland 1025
New Zealand
Postal & office & delivery address used since 06 Jul 2019
22 La Veta Avenue
Mount Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 15 Jul 2019

Ivy Fellowship Limited, a registered company, was incorporated on 13 Nov 2002. 9429036248551 is the NZ business number it was issued. "Management consultancy service" (business classification M696245) is how the company was classified. This company has been run by 4 directors: Bede Francis Roughton - an active director whose contract began on 13 Nov 2002,
Julian Li Zhu - an inactive director whose contract began on 29 Aug 2011 and was terminated on 01 Apr 2015,
Claude Morgan Lewenz - an inactive director whose contract began on 29 Aug 2011 and was terminated on 01 Apr 2015,
Mariane Dorothy Roughton - an inactive director whose contract began on 13 Nov 2002 and was terminated on 29 Aug 2011.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 22 La Veta Avenue, Mount Albert, Auckland, 1025 (category: registered, physical).
Ivy Fellowship Limited had been using 47 Jellicoe Parade, Surfdale, Waiheke Island as their physical address up to 15 Jul 2019.
Previous names used by the company, as we managed to find at BizDb, included: from 13 Nov 2002 to 29 Aug 2011 they were called Epiphany Enterprises Limited.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group includes 80 shares (66.67%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40 shares (33.33%).

Addresses

Principal place of activity

22 La Veta Avenue, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address #1: 47 Jellicoe Parade, Surfdale, Waiheke Island, 1081 New Zealand

Physical & registered address used from 20 Apr 2010 to 15 Jul 2019

Address #2: 16 Esslin Road, Oneroa, Waiheke Island

Physical & registered address used from 29 Jun 2006 to 20 Apr 2010

Address #3: 205 Warwick Road, Hastings

Registered & physical address used from 20 Jul 2004 to 29 Jun 2006

Address #4: Level 2, United Building, 107 Customhouse Quay, Wellington

Registered & physical address used from 27 Jan 2004 to 20 Jul 2004

Address #5: 83 Kowhai Road, Mairangi Bay, Auckland

Registered & physical address used from 13 Nov 2002 to 27 Jan 2004

Contact info
64 21 965583
06 Jul 2019 Phone
bedefr@xtra.co.nz
06 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Entity (NZ Limited Company) Epiphany International Limited
Shareholder NZBN: 9429030965959
Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) The Company Limited
Shareholder NZBN: 9429032999907
Waiheke Island 1971

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jdc Capital Limited
Shareholder NZBN: 9429036725236
Company Number: 1170741
Surfdale
Waiheke Island
1081
New Zealand
Individual Roughton, Bede Francis Surfdale
Waiheke Island
1081
New Zealand
Individual Roughton, Bede Francis Surfdale
Waiheke Island
1081
New Zealand
Individual Roughton, Marianne Dorothy Surfdale
Waiheke Island
1081
New Zealand
Individual Roughton, Marianne Dorothy Surfdale
Waiheke Island
1081
New Zealand
Entity Jdc Capital Limited
Shareholder NZBN: 9429036725236
Company Number: 1170741
Mount Albert
Auckland
1025
New Zealand
Directors

Bede Francis Roughton - Director

Appointment date: 13 Nov 2002

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 06 Jul 2019

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 30 Aug 2011


Julian Li Zhu - Director (Inactive)

Appointment date: 29 Aug 2011

Termination date: 01 Apr 2015

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 29 Aug 2011


Claude Morgan Lewenz - Director (Inactive)

Appointment date: 29 Aug 2011

Termination date: 01 Apr 2015

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 29 Aug 2011


Mariane Dorothy Roughton - Director (Inactive)

Appointment date: 13 Nov 2002

Termination date: 29 Aug 2011

Address: Waiheke Island 1081,

Address used since 13 Apr 2010

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