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Psych Consultancy Limited

Type: NZ Limited Company (Ltd)
9429036651962
NZBN
1184091
Company Number
Registered
Company Status
Current address
Brown Pennell (2002) Limited
70 Albert Park Drive
Te Awamutu
Other address (Address For Share Register) used since 23 Dec 2004
70 Albert Park Drive
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 19 Nov 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Wood, John Gordon Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wood, Lynette Alice Flagstaff
Hamilton
3210
New Zealand
Directors

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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