Psych Consultancy Limited was registered on 31 Jan 2002 and issued a business number of 9429036651962. This registered LTD company has been supervised by 1 director, named John Gordon Wood - an active director whose contract started on 31 Jan 2002.
As stated in our information (updated on 16 Feb 2024), this company registered 2 addresses: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (registered address),
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (physical address),
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (service address),
Brown Pennell (2002) Limited, 70 Albert Park Drive, Te Awamutu (other address) among others.
Up until 19 Nov 2019, Psych Consultancy Limited had been using 70 Albert Park Drive, Te Awamutu as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Wood, John Gordon (an individual) located at Flagstaff, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wood, Lynette Alice - located at Flagstaff, Hamilton.
Previous addresses
Address #1: 70 Albert Park Drive, Te Awamutu New Zealand
Registered & physical address used from 10 Jan 2005 to 19 Nov 2019
Address #2: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Registered & physical address used from 21 Mar 2002 to 10 Jan 2005
Address #3: 24-26 Pollen Street, Ponsonby, Auckland
Physical address used from 01 Feb 2002 to 21 Mar 2002
Address #4: 24-26 Pollen Street, Ponsonby, Auckland
Registered address used from 31 Jan 2002 to 21 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Wood, John Gordon |
Flagstaff Hamilton 3210 New Zealand |
31 Jan 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wood, Lynette Alice |
Flagstaff Hamilton 3210 New Zealand |
31 Jan 2002 - |
John Gordon Wood - Director
Appointment date: 31 Jan 2002
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 17 Feb 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 29 Mar 2018
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 13 Nov 2009
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