Redtech Consulting Limited, a registered company, was registered on 19 Sep 1988. 9429039408013 is the NZBN it was issued. This company has been supervised by 4 directors: Jennifer Ann O'leary - an active director whose contract started on 17 Feb 2020,
Kathryn Jane Darby - an active director whose contract started on 03 Mar 2025,
Lindsay William Watkins - an inactive director whose contract started on 19 Feb 1993 and was terminated on 28 Dec 2019,
James Peter Skou - an inactive director whose contract started on 19 Feb 1993 and was terminated on 26 Nov 2001.
Last updated on 11 May 2025, BizDb's data contains detailed information about 1 address: Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui, 4500 (type: registered, service).
Redtech Consulting Limited had been using 80 Queen Street, Auckland Central, Auckland as their physical address until 13 May 2019.
A total of 250000 shares are allotted to 6 shareholders (4 groups). The first group consists of 41668 shares (16.67%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 41666 shares (16.67%). Lastly there is the 3rd share allocation (41666 shares 16.67%) made up of 1 entity.
Previous addresses
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 18 Jan 2010 to 13 May 2019
Address #2: 8 Nelson Street, Auckland 1010
Registered & physical address used from 07 Dec 2007 to 18 Jan 2010
Address #3: 10 Brandon Street, Level 3, Wellington, Wellington
Registered address used from 20 Feb 2007 to 07 Dec 2007
Address #4: 10 Brandon Street, Level 3, Wellington
Physical address used from 20 Feb 2007 to 07 Dec 2007
Address #5: Level 3, 32 Waring Taylor Street, Wellington
Physical & registered address used from 05 Jul 2006 to 20 Feb 2007
Address #6: C/- Allan Mcneill, 16 High Street, Marton
Registered address used from 10 Feb 2004 to 05 Jul 2006
Address #7: C/- Allan Mcneill, 16 High Street, Marton
Registered address used from 27 Aug 2002 to 10 Feb 2004
Address #8: 300 St Hill Street, Wanganui
Registered address used from 01 Jul 1997 to 27 Aug 2002
Address #9: 300 St Hill Street, Wanganui
Physical address used from 20 Feb 1992 to 05 Jul 2006
Address #10: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 250000
Annual return filing month: February
Annual return last filed: 06 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 41668 | |||
| Individual | Darby, Kathryn Jane |
Northcote Auckland 0627 New Zealand |
15 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 41666 | |||
| Individual | Morris, Suzanne Belinda |
Khandallah Wellington 6035 New Zealand |
15 Feb 2022 - |
| Shares Allocation #3 Number of Shares: 41666 | |||
| Director | O'leary, Jennifer Ann |
Rd 1 Brunswick 4571 New Zealand |
15 Feb 2022 - |
| Shares Allocation #4 Number of Shares: 125000 | |||
| Individual | Morris, Suzanne Belinda |
Khandallah Wellington 6035 New Zealand |
15 Feb 2022 - |
| Individual | Darby, Kathryn Jane |
Northcote Auckland 0627 New Zealand |
15 Feb 2022 - |
| Director | O'leary, Jennifer Ann |
Rd 1 Brunswick 4571 New Zealand |
15 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patel, Rajesh |
Springvale Wanganui 4501 New Zealand |
12 Apr 2011 - 24 Nov 2020 |
| Individual | Watkins, Shirley Ann |
Saint Johns Hill Whanganui 4500 New Zealand |
19 Sep 1988 - 03 Mar 2025 |
| Individual | Watkins, Lindsay William |
Springvale Wanganui 4501 New Zealand |
19 Sep 1988 - 24 Nov 2020 |
| Individual | Spooner, Gary Roy |
Saint Johns Hill Whanganui 4500 New Zealand |
19 Sep 1988 - 15 Feb 2022 |
| Individual | Watkins, Lindsay William |
Springvale Wanganui 4501 New Zealand |
19 Sep 1988 - 24 Nov 2020 |
| Individual | Spooner, Gary Roy |
Saint Johns Hill Whanganui 4500 New Zealand |
19 Sep 1988 - 15 Feb 2022 |
| Individual | Watkins, Shirley Ann |
Springvale Wanganui 4501 New Zealand |
19 Sep 1988 - 03 Mar 2025 |
| Individual | Watkins, Shirley Ann |
Springvale Wanganui 4501 New Zealand |
19 Sep 1988 - 03 Mar 2025 |
| Individual | Watkins, Shirley Ann |
Springvale Wanganui 4501 New Zealand |
19 Sep 1988 - 03 Mar 2025 |
Jennifer Ann O'leary - Director
Appointment date: 17 Feb 2020
Address: Rd 1, Brunswick, 4571 New Zealand
Address used since 11 Feb 2023
Address: Whanganui East, Whanganui, 4500 New Zealand
Address used since 01 Jun 2021
Address: Okoia, Whanganui, 4582 New Zealand
Address used since 11 Jun 2020
Kathryn Jane Darby - Director
Appointment date: 03 Mar 2025
Address: Northcote, Wellington, 0627 New Zealand
Address used since 03 Mar 2025
Lindsay William Watkins - Director (Inactive)
Appointment date: 19 Feb 1993
Termination date: 28 Dec 2019
Address: Springvale, Wanganui, 4501 New Zealand
Address used since 11 May 2015
James Peter Skou - Director (Inactive)
Appointment date: 19 Feb 1993
Termination date: 26 Nov 2001
Address: R D 2, Marton,
Address used since 19 Feb 1993
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