Conspec Limited, a registered company, was started on 31 Aug 1994. 9429038624179 is the business number it was issued. The company has been managed by 8 directors: Gregory Laurence O'sullivan - an active director whose contract began on 31 Aug 1994,
Gregory Lawrence O'sullivan - an active director whose contract began on 31 Aug 1994,
Trevor Bernard Prendergast - an active director whose contract began on 05 Feb 2002,
Kenneth Mcgunnigle - an active director whose contract began on 05 Feb 2002,
Gordon Bruce Edginton - an active director whose contract began on 05 Feb 2002.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 60 Grafton Road, Grafton, Auckland (category: registered, physical).
Conspec Limited had been using C/-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland as their registered address up until 04 Mar 2008.
Other names used by this company, as we identified at BizDb, included: from 31 Aug 1994 to 07 Sep 1998 they were named Prism Clothing Limited.
A total of 11200 shares are issued to 12 shareholders (6 groups). The first group includes 1990 shares (17.77 per cent) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 2300 shares (20.54 per cent). Finally there is the next share allocation (2300 shares 20.54 per cent) made up of 3 entities.
Previous addresses
Address: C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland
Registered & physical address used from 25 Oct 2006 to 04 Mar 2008
Address: 24 Fowler Street, Northcote
Registered address used from 07 Mar 2001 to 25 Oct 2006
Address: 24 Fowler Street, Northcote, Auckland
Physical address used from 31 Aug 1994 to 31 Aug 1994
Basic Financial info
Total number of Shares: 11200
Annual return filing month: February
Annual return last filed: 23 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1990 | |||
Entity (NZ Limited Company) | Botany Downs Trustee Company Limited Shareholder NZBN: 9429035099468 |
East Tamaki Heights Auckland 2016 New Zealand |
01 Mar 2012 - |
Individual | O'sullivan, Patricia Marian |
Bayview Auckland 0629 New Zealand |
21 Feb 2006 - |
Shares Allocation #2 Number of Shares: 2300 | |||
Individual | Knowles, Bruce Stanley |
East Tamaki Heights Auckland 2016 New Zealand |
24 Feb 2020 - |
Individual | O'sullivan, Rosemary Anne |
Milford Auckland New Zealand |
31 Aug 1994 - |
Director | O'sullivan, Gregory Laurence |
Milford Auckland 0620 New Zealand |
24 Feb 2020 - |
Shares Allocation #3 Number of Shares: 2300 | |||
Entity (NZ Limited Company) | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 |
43 Wyndham Street Auckland 1010 New Zealand |
31 Aug 1994 - |
Individual | Edginton, Kim Julie |
Albany Auckland New Zealand |
31 Aug 1994 - |
Individual | Edginton, Gordon Bruce |
Albany Auckland New Zealand |
31 Aug 1994 - |
Shares Allocation #4 Number of Shares: 2300 | |||
Entity (NZ Limited Company) | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 |
43 Wyndham Street Auckland 1010 New Zealand |
31 Aug 1994 - |
Shares Allocation #5 Number of Shares: 2300 | |||
Individual | Thomson, Robert Roy |
Epsom Auckland 1023 New Zealand |
31 Aug 1994 - |
Individual | Mcgunnigle, Kenneth |
Swanson Auckland 0614 New Zealand |
31 Aug 1994 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | O'sullivan, Patricia Marian |
Bayview Auckland 0629 New Zealand |
31 Aug 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Prendergast, Christine June |
Devonport Auckland New Zealand |
31 Aug 1994 - 20 Feb 2007 |
Individual | O'sullivan, Gregory Lawrence |
Milford Auckland New Zealand |
31 Aug 1994 - 24 Feb 2020 |
Individual | Knowes, Bruce Stanley |
Howick Auckland |
31 Aug 1994 - 24 Feb 2020 |
Individual | O'sullivan, Sean Michael |
Bayview Auckland 0629 New Zealand |
31 Aug 1994 - 24 Feb 2014 |
Individual | O'sullivan, Sean Michael |
Bayview Auckland 0629 New Zealand |
21 Feb 2006 - 24 Feb 2014 |
Entity | Westmere Investments Limited Shareholder NZBN: 9429033037714 Company Number: 2055127 |
10 Dec 2007 - 14 Jul 2016 | |
Entity | Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 |
21 Feb 2006 - 01 Mar 2012 | |
Individual | Prendergast, Christine June |
Devonport Auckland New Zealand |
31 Aug 1994 - 20 Feb 2007 |
Individual | Snedden, David Warwick |
Mt Albert Auckland |
31 Aug 1994 - 20 Feb 2007 |
Entity | B Point Limited Shareholder NZBN: 9429033156477 Company Number: 1981729 |
10 Dec 2007 - 14 Jul 2016 | |
Entity | Rangitoto Consulting Limited Shareholder NZBN: 9429033156385 Company Number: 1981727 |
10 Dec 2007 - 02 Feb 2015 | |
Individual | Prendergast, Trevor Bernard |
Devonport Auckland |
31 Aug 1994 - 20 Feb 2007 |
Individual | Snedden, David Warwick |
Mt Albert Auckland |
31 Aug 1994 - 20 Feb 2007 |
Individual | Prendergast, Trevor Bernard |
Devonport Auckland New Zealand |
31 Aug 1994 - 20 Feb 2007 |
Entity | Westmere Investments Limited Shareholder NZBN: 9429033037714 Company Number: 2055127 |
10 Dec 2007 - 14 Jul 2016 | |
Entity | Wthog 1 Limited Shareholder NZBN: 9429033156798 Company Number: 1981735 |
10 Dec 2007 - 14 Jul 2016 | |
Entity | Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 |
21 Feb 2006 - 01 Mar 2012 | |
Entity | Caros Properties (2007) Limited Shareholder NZBN: 9429033054605 Company Number: 2042675 |
10 Dec 2007 - 02 Feb 2015 | |
Individual | Prendergast, Trevor Bernard |
Devonport Auckland New Zealand |
31 Aug 1994 - 20 Feb 2007 |
Entity | Caros Properties (2007) Limited Shareholder NZBN: 9429033054605 Company Number: 2042675 |
10 Dec 2007 - 02 Feb 2015 | |
Entity | Rangitoto Consulting Limited Shareholder NZBN: 9429033156385 Company Number: 1981727 |
10 Dec 2007 - 02 Feb 2015 | |
Individual | Prendergast, Christine June |
Devonport Auckland |
31 Aug 1994 - 20 Feb 2007 |
Entity | B Point Limited Shareholder NZBN: 9429033156477 Company Number: 1981729 |
10 Dec 2007 - 14 Jul 2016 | |
Entity | Wthog 1 Limited Shareholder NZBN: 9429033156798 Company Number: 1981735 |
10 Dec 2007 - 14 Jul 2016 |
Gregory Laurence O'sullivan - Director
Appointment date: 31 Aug 1994
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Oct 2006
Gregory Lawrence O'sullivan - Director
Appointment date: 31 Aug 1994
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Oct 2006
Trevor Bernard Prendergast - Director
Appointment date: 05 Feb 2002
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 23 Feb 2010
Kenneth Mcgunnigle - Director
Appointment date: 05 Feb 2002
Address: Swanson, Auckland, 0614 New Zealand
Address used since 07 Mar 2016
Gordon Bruce Edginton - Director
Appointment date: 05 Feb 2002
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 23 Feb 2010
Patricia Marian O'sullivan - Director
Appointment date: 14 Feb 2013
Address: Bayview, Auckland, 0629 New Zealand
Address used since 14 Feb 2013
Sean Michael O'sullivan - Director (Inactive)
Appointment date: 05 Feb 2002
Termination date: 24 Feb 2014
Address: Bayview, North Shore City, 0629 New Zealand
Address used since 23 Feb 2010
Address: Glenfield, Auckland,
Address used since 05 Feb 2002
Rosemary Anne O'sullivaen - Director (Inactive)
Appointment date: 31 Aug 1994
Termination date: 05 Feb 2002
Address: Northcote, Auckland,
Address used since 31 Aug 1994
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