The Boston Consulting Group Pty Ltd, a registered company, was incorporated on 30 Oct 1990. 9429039168290 is the NZBN it was issued. The company has been managed by 23 directors: Michelle June Nightingale - an active director whose contract began on 07 Jan 2003,
Andrew Clark - an active director whose contract began on 24 Mar 2015,
Paul T. - an active director whose contract began on 24 May 2019,
Anthony Paul Roediger - an active director whose contract began on 24 May 2019,
Maree Greenhough person authorised for service.
Last updated on 28 May 2022, BizDb's data contains detailed information about 1 address: 33 Carlton Crescent, Maraetai, Auckland, 2018 (types include: registered.
The Boston Consulting Group Pty Ltd had been using 74 Domain Crescent, Muriwai Beach, Auckland as their registered address up until 24 Jun 2021.
Other names used by this company, as we managed to find at BizDb, included: from 30 Oct 1990 to 19 May 1992 they were called Pappas Carter Evans & Koop Pty. Limited..
Previous addresses
Address: 74 Domain Crescent, Muriwai Beach, Auckland, 0881 New Zealand
Registered address used from 10 Mar 2016 to 24 Jun 2021
Address: 60 Seaview Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 15 Jun 2012 to 10 Mar 2016
Address: 30th Floor, Anz Tower, 23/29 Albert Street, Auckland New Zealand
Registered address used from 01 Jun 2005 to 01 Jun 2005
Address: Wendy M Burge, 30th Floor, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 30 Oct 1990 to 01 Jun 2005
Basic Financial info
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 30 May 2021
Country of origin: AU
Michelle June Nightingale - Director
Appointment date: 07 Jan 2003
Address: Hawthorn East, Vic 3123, Australia
Address used since 07 Jan 2003
Andrew Clark - Director
Appointment date: 24 Mar 2015
Address: Clifton Hill, Vic, 3068 Australia
Address used since 25 Mar 2015
Paul T. - Director
Appointment date: 24 May 2019
Address: Newton, Ma, 02458 United States
Address used since 30 May 2019
Address: Chestnut Hill, Ma, 02467 United States
Address used since 30 May 2019
Anthony Paul Roediger - Director
Appointment date: 24 May 2019
Address: Glebe, Nsw, 2037 Australia
Address used since 30 May 2019
Maree Greenhough - Person Authorised For Service
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 03 Jun 2010
Address: Muriwai Beach, Auckland, 0881 New Zealand
Address used since 03 Jun 2010
Deborah S. - Director (Inactive)
Appointment date: 12 Feb 2007
Termination date: 24 May 2019
Address: Massachusetts 01890, United States
Address used since 12 Feb 2007
Larry Kamener - Director (Inactive)
Appointment date: 26 May 2010
Termination date: 24 May 2019
Address: Brighton, Vic 3186, Australia, Au,
Address used since 26 May 2010
Ross Love - Director (Inactive)
Appointment date: 26 May 2010
Termination date: 31 Dec 2014
Address: Northwood, Nsw 2066. Australia, Au,
Address used since 26 May 2010
Lori H. - Director (Inactive)
Appointment date: 16 Apr 2007
Termination date: 16 Aug 2013
Address: Medford, Ma 02155, United States
Address used since 16 Apr 2007
Alan Jackson - Director (Inactive)
Appointment date: 20 Nov 2002
Termination date: 26 May 2010
Address: Orakei, Auckland, New Zealand
Address used since 20 Nov 2002
Hugh Simons - Director (Inactive)
Appointment date: 11 May 2004
Termination date: 30 Mar 2007
Address: Cambridge, Massachusetts 02138, Usa,
Address used since 11 May 2004
Lon Povich - Director (Inactive)
Appointment date: 11 May 2004
Termination date: 12 Feb 2007
Address: Wellesley, Massachusetts 02138, Usa,
Address used since 11 May 2004
Phillip Catchings - Director (Inactive)
Appointment date: 04 Jun 1998
Termination date: 11 May 2004
Address: 02108, United States Of America,
Address used since 04 Jun 1998
Carl Stern - Director (Inactive)
Appointment date: 04 Jun 1998
Termination date: 11 May 2004
Address: Kenilworth, Illinois 60043, United States Of America,
Address used since 04 Jun 1998
Alexander Leeb - Director (Inactive)
Appointment date: 06 Dec 2001
Termination date: 11 May 2004
Address: #44-02/03 Singapore Land Tower, Singapore 048634,
Address used since 06 Dec 2001
George Pappas - Director (Inactive)
Appointment date: 17 May 1995
Termination date: 20 Nov 2002
Address: Hawthorn, Victoria 3122, Australia,
Address used since 17 May 1995
Thomas Lewis - Director (Inactive)
Appointment date: 04 Jun 1998
Termination date: 06 Dec 2001
Address: 57 South Bay Road, Hong Kong,
Address used since 04 Jun 1998
James Van Dresser - Director (Inactive)
Appointment date: 30 Oct 1990
Termination date: 04 Jun 1998
Address: Boston, Mass, Usa,
Address used since 30 Oct 1990
John Clarkeson - Director (Inactive)
Appointment date: 30 Oct 1990
Termination date: 04 Jun 1998
Address: Boston, Mass, Usa,
Address used since 30 Oct 1990
Peter Struven - Director (Inactive)
Appointment date: 17 May 1995
Termination date: 04 Jun 1998
Address: 8022 Grafrath, Hamburg, Germany,
Address used since 17 May 1995
Lawrence Shulman - Director (Inactive)
Appointment date: 30 Oct 1990
Termination date: 17 May 1995
Address: Chicago, Illinois 60606, Usa,
Address used since 30 Oct 1990
James Perkins Jnr - Director (Inactive)
Appointment date: 30 Oct 1990
Termination date: 17 May 1995
Address: Boston, Mass, Usa,
Address used since 30 Oct 1990
Barry Jones - Director (Inactive)
Appointment date: 30 Oct 1990
Termination date: 17 May 1995
Address: Mayfair Place, London W Ix5fh, England,
Address used since 30 Oct 1990
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