Strategica Limited

Strategica Limited was launched on 22 May 1992 and issued an NZ business number of 9429038986918. The registered LTD company has been run by 7 directors: Barry Shalley - an active director whose contract started on 22 May 1992,
Denise Pauline Shalley - an active director whose contract started on 03 Oct 2008,
George Arthur Hill - an active director whose contract started on 10 Apr 2019,
Ivan Tony Shalley - an inactive director whose contract started on 21 Feb 2016 and was terminated on 10 Apr 2019,
Denise Pauline Shalley - an inactive director whose contract started on 16 Aug 1994 and was terminated on 20 Jun 2001.
According to BizDb's database (last updated on 20 Apr 2024), the company registered 1 address: 45C Arana Drive, Rd 2, Papakura, 2578 (types include: registered, physical).
Up to 14 May 2019, Strategica Limited had been using 12 Grosvenor Street, Grey Lynn, Auckland as their physical address.
BizDb found previous names for the company: from 24 Aug 1994 to 21 Oct 2002 they were called Strategic Methods Limited, from 22 May 1992 to 24 Aug 1994 they were called Mainserve Limited.
A total of 900 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 450 shares are held by 1 entity, namely:
Shalley, Barry (an individual) located at Marina Bay, Singapore postcode 018965.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 450 shares) and includes
Shalley, Denise Pauline - located at Marina Bay, Singapore. Strategica Limited has been categorised as "Business consultant service" (business classification M696205).

Principal place of activity

45c Arana Drive, Rd 2, Papakura, 2578 New Zealand

Previous addresses

Address: 12 Grosvenor Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 31 Oct 2017 to 14 May 2019

Address: 53 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 10 Nov 2016 to 31 Oct 2017

Address: 3 Ranleigh Road, Mt Albert, Auckland, 1025 New Zealand

Registered & physical address used from 29 Feb 2016 to 10 Nov 2016

Address: C/o 3/90 St Lukes Rd, Mt Albert, Auckland New Zealand

Registered & physical address used from 24 Jun 2005 to 29 Feb 2016

Address: 12b Ronaki Rd, Mission Bay, Auckland

Registered & physical address used from 26 Nov 2004 to 24 Jun 2005

Address: 12 Arney Rd, Remuera, Auckland

Registered & physical address used from 14 May 2003 to 26 Nov 2004

Address: 369 Parnell Road, Parnell, Auckland

Physical address used from 08 May 1997 to 14 May 2003

Address: Ground Floor, 300 Parnell Road, Parnell, Auckland

Registered address used from 01 Apr 1996 to 14 May 2003

Barry Shalley - Director

Appointment date: 22 May 1992

Denise Pauline Shalley - Director

Appointment date: 03 Oct 2008

George Arthur Hill - Director

Appointment date: 10 Apr 2019

Ivan Tony Shalley - Director (Inactive)

Appointment date: 21 Feb 2016

Termination date: 10 Apr 2019

Denise Pauline Shalley - Director (Inactive)

Appointment date: 16 Aug 1994

Termination date: 20 Jun 2001

Ivan Tony Shalley - Director (Inactive)

Appointment date: 22 May 1992

Termination date: 16 Aug 1994

Kenneth Russell Evans - Director (Inactive)

Appointment date: 22 May 1992

Termination date: 16 Aug 1994