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Discovery Consultants Limited

Type: NZ Limited Company (Ltd)
9429038865091
NZBN
583258
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 27 May 2019

Discovery Consultants Limited, a registered company, was registered on 12 May 1993. 9429038865091 is the business number it was issued. This company has been managed by 3 directors: Kenneth Howard Bedford - an active director whose contract started on 17 May 1993,
Garth Osmond Melville - an inactive director whose contract started on 12 May 1993 and was terminated on 17 May 1993,
Carolyn Ward Melville - an inactive director whose contract started on 12 May 1993 and was terminated on 17 May 1993.
Updated on 22 Feb 2024, our data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: physical, registered).
Discovery Consultants Limited had been using Level 2, 103 London Street, Hamilton as their physical address up until 27 May 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 2, 103 London Street, Hamilton, 3204 New Zealand

Physical & registered address used from 01 Jun 2012 to 27 May 2019

Address: Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 New Zealand

Registered & physical address used from 20 Aug 2008 to 01 Jun 2012

Address: 960 Victoria Street, Hamilton

Physical & registered address used from 01 Jul 1997 to 20 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bedford, Kenneth Howard Whitiora
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Roberts, Jennifer Mirren Whitiora
Hamilton
3200
New Zealand
Directors

Kenneth Howard Bedford - Director

Appointment date: 17 May 1993

Address: Mount Maunganui, 3116 New Zealand

Address used since 31 Aug 2015

Address: Whitiora, Hamilton, 3200 New Zealand

Address used since 29 Aug 2019


Garth Osmond Melville - Director (Inactive)

Appointment date: 12 May 1993

Termination date: 17 May 1993

Address: Johnsonville, Wellington,

Address used since 12 May 1993


Carolyn Ward Melville - Director (Inactive)

Appointment date: 12 May 1993

Termination date: 17 May 1993

Address: Johnsonville, Wellington,

Address used since 12 May 1993

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