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Proconsult Limited

Type: NZ Limited Company (Ltd)
9429037833718
NZBN
910628
Company Number
Registered
Company Status
Current address
Suite 2
Level 2, 322 Remuera Road
Auckland 1050
New Zealand
Physical & service & registered address used since 13 Feb 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Hobbs, Stewart William Wai O Taiki Bay
Auckland
1072
New Zealand
Director Hobbs, Christine Jane Wai O Taiki Bay
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hobbs, Norman William Remuera
Auckland
1050
New Zealand
Individual Hobbs, Norman William Remuera
Auckland
1050
New Zealand
Director Norman William Hobbs Remuera
Auckland
1050
New Zealand
Individual Hobbs, Norman William Remuera
Auckland
1050
New Zealand
Directors

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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