Vogel Consulting Company Limited, a registered company, was incorporated on 20 Apr 1989. 9429039333261 is the number it was issued. The company has been run by 2 directors: Allen James Lowe - an active director whose contract began on 06 Aug 2012,
John Parry Evans - an inactive director whose contract began on 12 Sep 1991 and was terminated on 07 Nov 2012.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 56 Weston Road, St Albans, Christchurch, 8052 (category: physical, registered).
Vogel Consulting Company Limited had been using 43 Ashmore Crescent, Warkworth, Warkworth as their physical address up to 28 Jun 2019.
Previous aliases used by this company, as we managed to find at BizDb, included: from 24 Jun 2003 to 04 Mar 2005 they were named Dunedin / Otago Promotion Limited, from 20 Apr 1989 to 24 Jun 2003 they were named Phase Twenty Six Limited.
A single entity controls all company shares (exactly 86400 shares) - Lowe, Allen James - located at 8052, St Albans, Christchurch.
Previous addresses
Address: 43 Ashmore Crescent, Warkworth, Warkworth, 0910 New Zealand
Physical address used from 09 Jun 2014 to 28 Jun 2019
Address: 43 Ashmore Crescent, Warkworth, Warkworth, 0910 New Zealand
Registered address used from 22 Apr 2014 to 28 Jun 2019
Address: 1 Warren Ave, Three Kings, Auckland
Registered address used from 05 Oct 2000 to 05 Oct 2000
Address: 2 Majestic Lane, Cashmere, Christchurch New Zealand
Registered address used from 05 Oct 2000 to 22 Apr 2014
Address: 2 Majestic Lane, Cashmere, Christchurch New Zealand
Physical address used from 05 Oct 2000 to 09 Jun 2014
Address: 1 Warren Avenue, Three Kings, Auckland
Physical address used from 05 Oct 2000 to 05 Oct 2000
Address: Farry & Co, Seventh Floor Methodist Mission Building, The Octagon, Dunedin
Registered address used from 06 Sep 1991 to 05 Oct 2000
Basic Financial info
Total number of Shares: 86400
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 86400 | |||
| Director | Lowe, Allen James |
St Albans Christchurch 8052 New Zealand |
01 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Evans, John Parry |
Otakau Dunedin New Zealand |
30 Jan 2009 - 09 May 2022 |
| Entity | Willowbank Distillery Dunedin Limited Shareholder NZBN: 9429034324592 Company Number: 1763375 |
30 Jan 2009 - 01 Aug 2013 | |
| Entity | Willowbank Distillery Dunedin Limited Shareholder NZBN: 9429034324592 Company Number: 1763375 |
30 Jan 2009 - 01 Aug 2013 | |
| Individual | Evans, John Parry |
Dunedin |
20 Apr 1989 - 03 Jul 2006 |
| Individual | Evans, Marie Rose |
Gorkan Nsw 2001, Australia |
20 Apr 1989 - 22 Jul 2004 |
Allen James Lowe - Director
Appointment date: 06 Aug 2012
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 20 Jun 2019
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 10 Apr 2014
John Parry Evans - Director (Inactive)
Appointment date: 12 Sep 1991
Termination date: 07 Nov 2012
Address: Dunedin,
Address used since 01 Apr 2004
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