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Head Consultants Limited

Type: NZ Limited Company (Ltd)
9429039392695
NZBN
412002
Company Number
Registered
Company Status
Current address
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Registered & physical & service address used since 24 Feb 2022

Head Consultants Limited, a registered company, was incorporated on 19 Oct 1988. 9429039392695 is the business number it was issued. The company has been supervised by 2 directors: Warren Patrick Head - an active director whose contract started on 06 Mar 1991,
Terry Adelaide Head - an active director whose contract started on 06 Mar 1991.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: Level 2, Building One, 181 High Street, Christchurch, 8144 (types include: registered, physical).
Head Consultants Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address until 24 Feb 2022.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 90 shares (90 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 4 shares (4 per cent). Finally there is the next share allotment (6 shares 6 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Registered & physical address used from 07 Jun 2017 to 24 Feb 2022

Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 26 Apr 2016 to 07 Jun 2017

Address: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand

Registered & physical address used from 05 Mar 2012 to 26 Apr 2016

Address: C/- Searell & Co Limited, 314 St Asaph Street, Christchurch, 8011 New Zealand

Physical address used from 02 Aug 2011 to 05 Mar 2012

Address: 314 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered address used from 02 Aug 2011 to 05 Mar 2012

Address: C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch New Zealand

Physical & registered address used from 22 Sep 2006 to 02 Aug 2011

Address: Level 4, 728 Colombo Street, Christchurch

Registered & physical address used from 09 Apr 2005 to 22 Sep 2006

Address: 64 Cashel Street, Christchurch

Registered address used from 29 May 1997 to 09 Apr 2005

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: 64 Cashel Street, Christchurch

Physical address used from 20 Feb 1992 to 09 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Head, Terry Adelaide Christchurch
Individual Head, Warren Patrick Christchurch
Shares Allocation #2 Number of Shares: 4
Individual Head, Terry Adelaide Christchurch
Shares Allocation #3 Number of Shares: 6
Individual Head, Warren Patrick Christchurch
Directors

Warren Patrick Head - Director

Appointment date: 06 Mar 1991

Address: Christchurch, 8051 New Zealand

Address used since 05 Apr 2016


Terry Adelaide Head - Director

Appointment date: 06 Mar 1991

Address: Christchurch, 8051 New Zealand

Address used since 05 Apr 2016

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