Savory Management Services Limited, a registered company, was incorporated on 22 Dec 1995. 9429038377648 is the New Zealand Business Number it was issued. "Construction services nec" (business classification E329930) is how the company was classified. 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 inactive director whose contract began on 30 Jul 2019 and was terminated on 30 Aug 2024,
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 22 May 2025, BizDb's data contains detailed information about 2 addresses this company registered, namely: 122 Carbine Road, Mt Wellington, Auckland, 1060 (registered address),
122 Carbine Road, Mt Wellington, Auckland, 1060 (service address),
Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (physical address).
Savory Management Services Limited had been using Floor 1, 5 Crummer Road, Grey Lynn, Auckland as their registered address up until 22 Aug 2024.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & service address used from 24 Dec 2020 to 22 Aug 2024
Address #2: 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: 14 Aug 2024
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: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Sep 2024
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 30 Jul 2019
Samuel Geoffrey Thornton Lomax - Director (Inactive)
Appointment date: 30 Jul 2019
Termination date: 30 Aug 2024
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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