Devine Consulting Limited was incorporated on 22 Oct 2002 and issued a New Zealand Business Number of 9429036289332. The registered LTD company has been managed by 3 directors: Geoffrey Mervyn Devine - an active director whose contract started on 22 Oct 2002,
Erin Margaret Rennie - an active director whose contract started on 24 Apr 2007,
Catherine Christine Bright - an inactive director whose contract started on 31 Dec 2004 and was terminated on 09 Jan 2007.
According to our data (last updated on 31 Mar 2024), the company uses 1 address: an address for share register at Devine Consulting Limited, 9 Hamilton Road, Herne Bay, Auckland (category: other, shareregister).
Up until 02 Aug 2005, Devine Consulting Limited had been using Unit K - 1St Floor, 383 Khyber Pass Road, Newmarket, Auckland as their registered address.
BizDb identified previous aliases for the company: from 22 Oct 2002 to 31 Oct 2002 they were called Devine Consultancy Limited.
A total of 50000 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Devine, Geoffrey Mervyn (an individual) located at Milford, Auckland.
The second group consists of 1 shareholder, holds 1% shares (exactly 500 shares) and includes
Rennie, Erin Margaret - located at Glendowie, Auckland.
The third share allocation (16000 shares, 32%) belongs to 2 entities, namely:
Rennie, Erin Margaret, located at Glendowie, Auckland (an individual),
Rennie, Neil Francis, located at Pakaranga, Auckland (an individual).
Previous addresses
Address #1: Unit K - 1st Floor, 383 Khyber Pass Road, Newmarket, Auckland
Registered & physical address used from 28 May 2003 to 02 Aug 2005
Address #2: 209 Hurstmere Road, Takapuna, Auckland
Registered & physical address used from 22 Oct 2002 to 28 May 2003
Basic Financial info
Total number of Shares: 50000
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Devine, Geoffrey Mervyn |
Milford Auckland New Zealand |
22 Oct 2002 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Rennie, Erin Margaret |
Glendowie Auckland |
25 Jun 2007 - |
| Shares Allocation #3 Number of Shares: 16000 | |||
| Individual | Rennie, Erin Margaret |
Glendowie Auckland |
25 Jun 2007 - |
| Individual | Rennie, Neil Francis |
Pakaranga Auckland New Zealand |
25 Jun 2007 - |
| Shares Allocation #4 Number of Shares: 33000 | |||
| Individual | Devine, Geoffrey Mervyn |
Milford Auckland New Zealand |
20 Jun 2005 - |
| Individual | Finnegan, Kerry |
Kohomarama Auckland New Zealand |
20 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Devine, Louise Mairi |
Milford Auckland |
22 Oct 2002 - 25 May 2005 |
| Entity | Willbro Nominees Limited Shareholder NZBN: 9429036286645 Company Number: 1247281 |
22 Oct 2002 - 28 Jun 2005 | |
| Individual | Finnegan, Kerry |
Kohimarama Auckland |
22 Oct 2002 - 20 Jun 2005 |
| Individual | Devine, Louise Mairi |
Milford Auckland |
22 Oct 2002 - 25 May 2005 |
| Entity | Willbro Nominees Limited Shareholder NZBN: 9429036286645 Company Number: 1247281 |
22 Oct 2002 - 28 Jun 2005 | |
| Individual | Devine, Geoffrey Mervin |
Milford Auckland |
22 Oct 2002 - 20 Jun 2005 |
| Individual | Bright, Catherine Christine |
Point Chevalier Auckland |
19 May 2004 - 28 Jun 2005 |
Geoffrey Mervyn Devine - Director
Appointment date: 22 Oct 2002
Address: Milford, Auckland, 0620 New Zealand
Address used since 28 Jan 2005
Erin Margaret Rennie - Director
Appointment date: 24 Apr 2007
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 24 Apr 2007
Catherine Christine Bright - Director (Inactive)
Appointment date: 31 Dec 2004
Termination date: 09 Jan 2007
Address: Pt Chevalier,
Address used since 31 Dec 2004
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