Riley Consultants Limited was started on 24 Mar 1993 and issued an NZ business number of 9429038866869. The registered LTD company has been supervised by 18 directors: Brett Alexander Black - an active director whose contract began on 13 May 2003,
Steven Michael James - an active director whose contract began on 28 Sep 2011,
Peter Bryan Lilley - an active director whose contract began on 12 Feb 2018,
Steven Lindsay Price - an active director whose contract began on 23 Sep 2020,
Luke David Gordon - an active director whose contract began on 19 Sep 2023.
As stated in our database (last updated on 31 Mar 2024), the company registered 1 address: Level 1, 4 Fred Thomas Drive, Takapuna, Auckland, 0622 (type: office, registered).
Up until 25 Oct 2013, Riley Consultants Limited had been using Level 2, 4 Fred Thomas Drive, Takapuna, Auckland as their physical address.
BizDb identified more names used by the company: from 24 Mar 1993 to 31 Mar 1993 they were called Riley Consultants (1993) Limited.
A total of 462500 shares are allocated to 31 groups (49 shareholders in total). In the first group, 53956 shares are held by 3 entities, namely:
Black, Brett Alexander (an individual) located at Epsom, Auckland postcode 1023,
Davis, Christopher John (an individual) located at Epsom, Auckland postcode 1023,
Borich, Angela Margaret (an individual) located at Epsom, Auckland postcode 1023.
Another group consists of 2 shareholders, holds 8.86% shares (exactly 40960 shares) and includes
Tate, Gregory Brian - located at Freemans Bay, Auckland,
Tate, Donald Robert - located at Freemans Bay, Auckland.
The 3rd share allotment (51511 shares, 11.14%) belongs to 3 entities, namely:
Brown, Paul Frank, located at Epsom, Auckland (an individual),
Vaughan, Scott Anthony, located at Epsom, Auckland (an individual),
Vaughan, Rhian Theresa, located at Epsom, Auckland (an individual). Riley Consultants Limited was categorised as "Engineering consulting service nec" (business classification M692343).

Principal place of activity

Level 1, 4 Fred Thomas Drive, Takapuna, Auckland, 0622 New Zealand

---

Previous addresses

Address #1: Level 2, 4 Fred Thomas Drive, Takapuna, Auckland, 0622 New Zealand

Physical address used from 23 Jun 2011 to 25 Oct 2013

Address #2: Level 2, 4 Fred Thomas Drive, Takapuna, Auckland, 0622 New Zealand

Registered address used from 17 Jun 2011 to 25 Oct 2013

Address #3: 4 Fred Thomas Drive, Takapuna, Auckland, 0622 New Zealand

Registered address used from 16 Jun 2011 to 17 Jun 2011

Address #4: 4 Fred Thomas Drive, Takapuna, Auckland, 0622 New Zealand

Physical address used from 16 Jun 2011 to 23 Jun 2011

Address #5: 4 Fred Thomas Drive, Takapuna, North Shore City New Zealand

Registered & physical address used from 04 Jun 2003 to 16 Jun 2011

Address #6: C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland

Registered address used from 01 May 2001 to 04 Jun 2003

Address #7: C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland

Physical address used from 01 May 2001 to 01 May 2001

Address #8: 4 Fred Thomas Drive, Takapuna, Auckland

Physical address used from 01 May 2001 to 04 Jun 2003

Address #9: Davidson & Associates, Level 5 Elders House, 60 Kyber Pass Road Grafton, Auckland

Registered address used from 03 Jan 2001 to 01 May 2001

Address #10: C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland

Physical address used from 03 Jan 2001 to 01 May 2001

---

---

Previous Shareholders

Brett Alexander Black - Director

Appointment date: 13 May 2003

---

Steven Michael James - Director

Appointment date: 28 Sep 2011

---

Peter Bryan Lilley - Director

Appointment date: 12 Feb 2018

---

Steven Lindsay Price - Director

Appointment date: 23 Sep 2020

---

Luke David Gordon - Director

Appointment date: 19 Sep 2023

---

Titus Lee Smith - Director

Appointment date: 19 Sep 2023

---

Scott Anthony Vaughan - Director

Appointment date: 19 Sep 2023

---

Robert James Burden - Director (Inactive)

Appointment date: 13 May 2003

Termination date: 15 Feb 2024

---

Donald Robert Tate - Director (Inactive)

Appointment date: 13 May 2003

Termination date: 19 Sep 2023

---

Leah Alexandra King - Director (Inactive)

Appointment date: 23 Sep 2020

Termination date: 19 Sep 2023

---

Paul Francis Rivett - Director (Inactive)

Appointment date: 23 Sep 2020

Termination date: 19 Sep 2023

---

Scott Anthony Vaughan - Director (Inactive)

Appointment date: 23 Apr 2008

Termination date: 23 Sep 2020

---

Paul Kelvin Morgan - Director (Inactive)

Appointment date: 28 Sep 2011

Termination date: 09 Mar 2020

---

Paul Francis Rivett - Director (Inactive)

Appointment date: 14 Sep 2017

Termination date: 23 Sep 2019

---

Daphne Anne Gordon - Director (Inactive)

Appointment date: 28 Sep 2011

Termination date: 14 Sep 2017

---

Peter Brian Riley - Director (Inactive)

Appointment date: 24 Mar 1993

Termination date: 28 Sep 2011

---

Nigel Robyn Fitch - Director (Inactive)

Appointment date: 13 May 2003

Termination date: 26 Sep 2011

---

Craig Robert Scott - Director (Inactive)

Appointment date: 23 Apr 2008

Termination date: 10 Nov 2008