Savory Management Services Limited, a registered company, was incorporated on 22 Dec 1995. 9429038377648 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: William Gordon Clark - an active director whose contract began on 22 Dec 1995,
Daniel Arne Clark - an active director whose contract began on 30 Jul 2019,
Samuel Geoffrey Thornton Lomax - an active director whose contract began on 30 Jul 2019,
Mark Owen Verran - an inactive director whose contract began on 22 Dec 1995 and was terminated on 16 May 2017,
Leon Carl Burke - an inactive director whose contract began on 22 Dec 1995 and was terminated on 27 Mar 1997.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Savory Management Services Limited had been using 122 Carbine Road, Mt Wellington, Auckland as their registered address until 24 Dec 2020.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).
Previous address
Address: 122 Carbine Road, Mt Wellington, Auckland New Zealand
Registered & physical address used from 22 Dec 1995 to 24 Dec 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Clark, Kathryn Joanne |
Mt Wellington Auckland New Zealand |
22 Dec 1995 - |
| Individual | Clark, William Gordon |
Mt Wellington Auckland New Zealand |
22 Dec 1995 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Clark, William Gordon |
Mt Wellington Auckland |
22 Dec 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Verran, Mark Owen |
Mangere Bridge Auckland 2022 New Zealand |
22 Dec 1995 - 07 Jun 2017 |
| Individual | Don, Peter James |
St Marys Bay Auckland New Zealand |
22 Dec 1995 - 07 Jun 2017 |
| Individual | Verran, Mark Owen |
Mangere Bridge Auckland 2022 New Zealand |
22 Dec 1995 - 07 Jun 2017 |
| Individual | Kensington, James William |
Gulf Harbour Whangaparaoa 0930 New Zealand |
22 Dec 1995 - 22 Feb 2021 |
| Individual | Verran, Linda Fay |
Mangere Bridge Auckland 2022 New Zealand |
22 Dec 1995 - 07 Jun 2017 |
William Gordon Clark - Director
Appointment date: 22 Dec 1995
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 29 Feb 2016
Daniel Arne Clark - Director
Appointment date: 30 Jul 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 30 Jul 2019
Samuel Geoffrey Thornton Lomax - Director
Appointment date: 30 Jul 2019
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 30 Jul 2019
Mark Owen Verran - Director (Inactive)
Appointment date: 22 Dec 1995
Termination date: 16 May 2017
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 17 Jan 2014
Leon Carl Burke - Director (Inactive)
Appointment date: 22 Dec 1995
Termination date: 27 Mar 1997
Address: Auckland,
Address used since 22 Dec 1995
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