Bohemian Management Services Limited, a registered company, was launched on 05 Jul 1999. 9429037556570 is the NZ business number it was issued. The company has been supervised by 2 directors: Jan Benes - an active director whose contract started on 31 Mar 2001,
Graeme William Elvin - an inactive director whose contract started on 05 Jul 1999 and was terminated on 31 Mar 2001.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 2, 247 Cameron Road, Tauranga, 3110 (category: physical, service).
Bohemian Management Services Limited had been using 23 Empire Street, Cambridge, Cambridge as their registered address until 04 Nov 2014.
Previous names for the company, as we established at BizDb, included: from 05 Jul 1999 to 26 Mar 2001 they were called Yenophon Holdings Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 98 shares (98 per cent). Lastly we have the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 23 Empire Street, Cambridge, Cambridge, 3434 New Zealand
Registered address used from 15 Apr 2011 to 04 Nov 2014
Address #2: 23 Empire Street, Cambridge, Cambridge, 3434 New Zealand
Physical address used from 15 Apr 2011 to 12 Feb 2015
Address #3: 2/26 Newton Road, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 04 Oct 2010 to 15 Apr 2011
Address #4: Kpmg, 35 Grey Street, Tauranga New Zealand
Registered & physical address used from 08 May 2009 to 04 Oct 2010
Address #5: 34 Levely Lane, Katikati
Registered & physical address used from 23 Sep 2008 to 08 May 2009
Address #6: 97 Edgecumbe Road, Tauranga
Physical address used from 20 Feb 2004 to 23 Sep 2008
Address #7: C/o - Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga
Registered address used from 27 May 2002 to 23 Sep 2008
Address #8: C/o - Cronin Cullen Egan, P O Box 305, Tauranga
Physical address used from 14 Mar 2002 to 20 Feb 2004
Address #9: Graeme Cullen Chartered Accountants, Chadwick Park Business Centre, 11 Hynds Road, Greerton, Tauranga
Physical address used from 14 Mar 2002 to 14 Mar 2002
Address #10: Graeme Cullen Chartered Accountants, Chadwick Park Business Centre, 11hynds Road, Greerton, Tauranga
Registered address used from 14 Mar 2002 to 27 May 2002
Address #11: C/- Mackenzie Elvin, Solicitors, 44 Brown Street, Tauranga
Registered address used from 12 Apr 2000 to 14 Mar 2002
Address #12: C/- Mackenzie Elvin, Solicitors, 44 Brown Street, Tauranga
Physical address used from 06 Jul 1999 to 14 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Benes, Jan |
Tahawai Katikati 3170 New Zealand |
05 Jul 1999 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Benes, Jan |
Tahawai Katikati 3170 New Zealand |
05 Apr 2004 - |
Individual | Benes, Julia |
Tahawai Katikati 3170 New Zealand |
05 Apr 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Benes, Julia |
Tahawai Katikati 3170 New Zealand |
05 Apr 2004 - |
Jan Benes - Director
Appointment date: 31 Mar 2001
Address: Tahawai, Katikati, 3170 New Zealand
Address used since 01 Apr 2016
Graeme William Elvin - Director (Inactive)
Appointment date: 05 Jul 1999
Termination date: 31 Mar 2001
Address: Bethlehem, Rd 1, Tauranga,
Address used since 05 Jul 1999
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