Proconsult Limited, a registered company, was launched on 23 Jun 1998. 9429037833718 is the number it was issued. The company has been managed by 4 directors: Stewart William Hobbs - an active director whose contract began on 23 Jun 1998,
Christine Jane Hobbs - an active director whose contract began on 10 Feb 2016,
Norman William Hobbs - an inactive director whose contract began on 23 Jun 1998 and was terminated on 30 Jun 2015,
Philippa Ann Hobbs - an inactive director whose contract began on 23 Jun 1998 and was terminated on 10 Jan 2000.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Suite 2, Level 2, 322 Remuera Road, Auckland, 1050 (type: physical, service).
Proconsult Limited had been using Suite 2, L2, 322 Remuera Road, Auckland as their physical address up until 13 Feb 2017.
Old names used by this company, as we established at BizDb, included: from 08 Dec 1999 to 18 Sep 2009 they were named Wines & Spirits Limited, from 23 Jun 1998 to 08 Dec 1999 they were named Wellington Mobile Phone Directory Limited.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Hobbs, Stewart William (a director) located at Wai O Taiki Bay, Auckland postcode 1072,
Hobbs, Christine Jane (a director) located at Wai O Taiki Bay, Auckland postcode 1072.
Previous addresses
Address: Suite 2, L2, 322 Remuera Road, Auckland, 1050 New Zealand
Physical & registered address used from 19 Oct 2012 to 13 Feb 2017
Address: 20 Shadwell Place, Saint Heliers, Auckland, 1072 New Zealand
Registered & physical address used from 18 Feb 2011 to 19 Oct 2012
Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand
Physical & registered address used from 12 Feb 2010 to 18 Feb 2011
Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Registered & physical address used from 30 Jun 2009 to 12 Feb 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Physical & registered address used from 23 Oct 2007 to 30 Jun 2009
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Registered & physical address used from 11 Mar 2004 to 23 Oct 2007
Address: 97-101 Hobson Street, Auckland 1
Registered address used from 12 Apr 2000 to 11 Mar 2004
Address: 97-101 Hobson Street, Auckland 1
Physical address used from 23 Jun 1998 to 11 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Hobbs, Stewart William |
Wai O Taiki Bay Auckland 1072 New Zealand |
16 Feb 2016 - |
Director | Hobbs, Christine Jane |
Wai O Taiki Bay Auckland 1072 New Zealand |
18 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hobbs, Norman William |
Remuera Auckland 1050 New Zealand |
04 Mar 2004 - 11 Oct 2012 |
Individual | Hobbs, Norman William |
Remuera Auckland 1050 New Zealand |
11 Oct 2012 - 16 Feb 2016 |
Director | Norman William Hobbs |
Remuera Auckland 1050 New Zealand |
11 Oct 2012 - 16 Feb 2016 |
Individual | Hobbs, Norman William |
Remuera Auckland 1050 New Zealand |
04 Mar 2004 - 11 Oct 2012 |
Stewart William Hobbs - Director
Appointment date: 23 Jun 1998
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 20 Jan 2022
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 17 Dec 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2012
Christine Jane Hobbs - Director
Appointment date: 10 Feb 2016
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 20 Jan 2022
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 17 Dec 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Feb 2016
Norman William Hobbs - Director (Inactive)
Appointment date: 23 Jun 1998
Termination date: 30 Jun 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Jun 1998
Philippa Ann Hobbs - Director (Inactive)
Appointment date: 23 Jun 1998
Termination date: 10 Jan 2000
Address: Remuera, Auckland,
Address used since 23 Jun 1998
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