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Bowden Consultancy Limited

Type: NZ Limited Company (Ltd)
9429037344313
NZBN
1019641
Company Number
Registered
Company Status
Current address
1st Floor Cnr Williams Street/raven Quay
Kaiapoi 7630
New Zealand
Registered & physical & service address used since 03 Feb 2014
Unit 10, 190 High Street
Rangiora 7400
New Zealand
Registered & service address used since 09 Dec 2024

Bowden Consultancy Limited, a registered company, was registered on 08 Mar 2000. 9429037344313 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Erin Rose Harvie - an active director whose contract began on 28 Jul 2023,
Maureen Toland - an inactive director whose contract began on 08 Mar 2000 and was terminated on 28 Jul 2023,
Michael Joseph Bowden - an inactive director whose contract began on 08 Mar 2000 and was terminated on 01 Apr 2012,
Grant Michael Mills - an inactive director whose contract began on 29 Nov 2005 and was terminated on 20 Oct 2008,
Richard Orlowski - an inactive director whose contract began on 29 Nov 2005 and was terminated on 31 Aug 2007.
Updated on 22 May 2025, our data contains detailed information about 1 address: Unit 10, 190 High Street, Rangiora, 7400 (category: registered, service).
Bowden Consultancy Limited had been using Ashton Wheelans & Hegan, 1St Floor Cnr Williams Street/Raven Quay, Kaiapoi as their registered address up to 03 Feb 2014.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group includes 375 shares (75 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 125 shares (25 per cent).

Addresses

Previous addresses

Address #1: Ashton Wheelans & Hegan, 1st Floor Cnr Williams Street/raven Quay, Kaiapoi, 7630 New Zealand

Registered & physical address used from 21 Nov 2013 to 03 Feb 2014

Address #2: Ashton Wheelans & Hegan, 118 Williams Street, Kaiapoi, 7630 New Zealand

Physical & registered address used from 07 Jul 2011 to 21 Nov 2013

Address #3: Ashton Wheelans & Hegan, 190 Williams Street, Kaiapoi New Zealand

Registered address used from 13 Apr 2000 to 07 Jul 2011

Address #4: Ashton Wheelans & Hegan, 190 Williams Street, Kaiapoi

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #5: Ashton Wheelans & Hegan, 190 Williams Street, Kaiapoi New Zealand

Physical address used from 09 Mar 2000 to 07 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: November

Annual return last filed: 18 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 375
Individual Harvie, Erin Rose Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #2 Number of Shares: 125
Individual Talbot, John Dennis Avonhead
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Toland, Maureen Rd 1
Kaiapoi
7691
New Zealand
Individual Bowden, Michael Joseph Kaiapoi
Individual Mills, Grant Michael Kaiapoi
Individual Orlowski, Richard Kaiapoi
Directors

Erin Rose Harvie - Director

Appointment date: 28 Jul 2023

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 28 Jul 2023


Maureen Toland - Director (Inactive)

Appointment date: 08 Mar 2000

Termination date: 28 Jul 2023

Address: Kaiapoi, 7691 New Zealand

Address used since 07 Feb 2021

Address: Woodend, Woodend, 7610 New Zealand

Address used since 31 May 2018

Address: Woodend, Woodend, 7610 New Zealand

Address used since 29 Nov 2016

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 31 May 2018


Michael Joseph Bowden - Director (Inactive)

Appointment date: 08 Mar 2000

Termination date: 01 Apr 2012

Address: Kaiapoi, 7630 New Zealand

Address used since 08 Mar 2000


Grant Michael Mills - Director (Inactive)

Appointment date: 29 Nov 2005

Termination date: 20 Oct 2008

Address: Kaiapoi,

Address used since 29 Nov 2005


Richard Orlowski - Director (Inactive)

Appointment date: 29 Nov 2005

Termination date: 31 Aug 2007

Address: Kaiapoi,

Address used since 29 Nov 2005

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