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Encompass Consulting Limited

Type: NZ Limited Company (Ltd)
9429036621743
NZBN
1189345
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
16 Tamaki Street
Tahunanui
Nelson 7011
New Zealand
Other address (Address For Share Register) used since 03 Apr 2011
38 Quail Rise
Stoke
Nelson 7011
New Zealand
Physical & registered & service address used since 02 Nov 2017
38 Quail Rise
Stoke
Nelson 7011
New Zealand
Postal & office & delivery address used since 03 Apr 2019

Encompass Consulting Limited was started on 12 Feb 2002 and issued a number of 9429036621743. This registered LTD company has been run by 2 directors: Barbara Ann Grant - an active director whose contract began on 12 Feb 2002,
Peter Clark - an active director whose contract began on 18 Jun 2006.
As stated in BizDb's database (updated on 04 Apr 2024), the company uses 3 addresses: 38 Quail Rise, Stoke, Nelson, 7011 (postal address),
38 Quail Rise, Stoke, Nelson, 7011 (office address),
38 Quail Rise, Stoke, Nelson, 7011 (delivery address),
38 Quail Rise, Stoke, Nelson, 7011 (physical address) among others.
Up until 02 Nov 2017, Encompass Consulting Limited had been using 16 Tamaki Street, Tahunanui, Nelson as their registered address.
BizDb found previous names used by the company: from 09 May 2005 to 16 Aug 2011 they were called Encompass Consulting Limited, from 12 Feb 2002 to 09 May 2005 they were called Lifevoice Consulting Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 66 shares are held by 1 entity, namely:
Grant, Barbara Ann (an individual) located at Stoke, Nelson postcode 7011.
The 2nd group consists of 1 shareholder, holds 34 per cent shares (exactly 34 shares) and includes
Clark, Peter Murray - located at Stoke, Nelson. Encompass Consulting Limited was categorised as "Management services nec" (business classification M696297).

Addresses

Principal place of activity

38 Quail Rise, Stoke, Nelson, 7011 New Zealand


Previous addresses

Address #1: 16 Tamaki Street, Tahunanui, Nelson, 7011 New Zealand

Registered & physical address used from 11 Apr 2011 to 02 Nov 2017

Address #2: 113 Moana Ave, Tahunanui, Nelson 7011 New Zealand

Registered address used from 02 Mar 2009 to 11 Apr 2011

Address #3: 113 Moana Ave, Tahunanui, , Nelson 7011 New Zealand

Physical address used from 02 Mar 2009 to 11 Apr 2011

Address #4: 8 Kanuka Place, Motueka, 7120

Registered & physical address used from 25 May 2007 to 02 Mar 2009

Address #5: 8 Kanuka Place, Motueka 7120, South Island

Physical address used from 13 Apr 2007 to 25 May 2007

Address #6: 8 Kanuka Place, Motueka 7120, South Island, New Zealand

Registered address used from 13 Apr 2007 to 25 May 2007

Address #7: 20 Apuka Street, Brooklyn, Wellington 6021, New Zealand

Physical address used from 23 Jun 2006 to 13 Apr 2007

Address #8: 20 Apuka Street, Brooklyn, Wellington 6021

Registered address used from 23 Jun 2006 to 13 Apr 2007

Address #9: 14a Orchy Crescent, Melrose, Wellington, New Zealand

Physical & registered address used from 12 Feb 2002 to 23 Jun 2006

Contact info
64 3 5464155
Phone
pete1@slingshot.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.barbgrant.com
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66
Individual Grant, Barbara Ann Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Clark, Peter Murray Stoke
Nelson
7011
New Zealand
Directors

Barbara Ann Grant - Director

Appointment date: 12 Feb 2002

Address: Stoke, Nelson, 7011 New Zealand

Address used since 04 Apr 2018

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 27 Apr 2011


Peter Clark - Director

Appointment date: 18 Jun 2006

Address: Stoke, Nelson, 7011 New Zealand

Address used since 04 Apr 2018

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 27 Apr 2011

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