Eos Consulting Limited, a registered company, was registered on 08 Nov 1995. 9429038395192 is the number it was issued. This company has been supervised by 2 directors: Claire Rosalind Nicholson - an active director whose contract began on 08 Nov 1995,
Michael John Nicholson - an active director whose contract began on 08 Nov 1995.
Last updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 77 Titiraupenga Street, Taupo, Taupo, 3330 (category: registered, physical).
Eos Consulting Limited had been using Level 1, The Hub, 525 Cameron Road, Tauranga as their registered address until 11 Aug 2021.
More names used by the company, as we found at BizDb, included: from 08 Nov 1995 to 21 Feb 2011 they were named Edison Logic Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 30 Sep 2014 to 11 Aug 2021
Address: Bdo Tauranga Ltd, 96 Cameron Road, Tauranga 3110 New Zealand
Registered & physical address used from 10 May 2010 to 30 Sep 2014
Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland
Registered & physical address used from 18 Oct 2004 to 10 May 2010
Address: 56 Carmichael Rd, Bethlehem, Tauranga
Registered address used from 04 Dec 2001 to 18 Oct 2004
Address: 11a Kenny Road, Remuera, Auckland
Physical address used from 04 Dec 2001 to 18 Oct 2004
Address: Bain & Sheppard, Lancaster House, 57 Customhouse Street, Gisborne
Physical address used from 04 Dec 2001 to 04 Dec 2001
Address: 34 Matua Road, Tauranga
Registered address used from 14 Jul 2000 to 04 Dec 2001
Address: Bain & Sheppard, Lancaster House, 57 Customhouse Street, Gisborne
Registered address used from 18 Sep 1996 to 14 Jul 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Nicholson, Michael John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Nov 1995 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Nicholson, Claire Rosalind |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Nov 1995 - |
Claire Rosalind Nicholson - Director
Appointment date: 08 Nov 1995
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Apr 2011
Michael John Nicholson - Director
Appointment date: 08 Nov 1995
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Apr 2011
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road