St Gallen Management Services Limited was started on 24 Jul 1987 and issued an NZBN of 9429039565549. The registered LTD company has been managed by 3 directors: Brian Rowland Richards - an active director whose contract began on 12 Aug 1987,
Brigitte Josephine Richards - an active director whose contract began on 12 Aug 1987,
Ferdinand Ruesch - an inactive director whose contract began on 20 Jun 2000 and was terminated on 11 Mar 2002.
As stated in our information (last updated on 18 Apr 2024), this company filed 1 address: 2/40 Kitchener Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Up until 12 Aug 2019, St Gallen Management Services Limited had been using Cc/40 Kitchener Street Level 3, Cbd, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Richards, Brigitte Josephine (an individual) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Richards, Brian Rowland - located at Auckland Central, Auckland. St Gallen Management Services Limited is categorised as ""Deer breeding, farming"" (business classification A018010).
Principal place of activity
2/40 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Cc/40 Kitchener Street Level 3, Cbd, Auckland, 1010 New Zealand
Physical & registered address used from 09 Aug 2019 to 12 Aug 2019
Address #2: 58 Victoria Ave, Remuera, Auckland
Physical & registered address used from 08 Nov 2000 to 08 Nov 2000
Address #3: 6 Leek Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 08 Nov 2000 to 09 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Richards, Brigitte Josephine |
Auckland Central Auckland 1010 New Zealand |
24 Jul 1987 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Richards, Brian Rowland |
Auckland Central Auckland 1010 New Zealand |
24 Jul 1987 - |
Brian Rowland Richards - Director
Appointment date: 12 Aug 1987
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Aug 2021
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 04 Aug 2020
Address: Newmarket, Auckland, New Zealand
Address used since 11 Apr 2002
Brigitte Josephine Richards - Director
Appointment date: 12 Aug 1987
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Aug 2021
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 04 Aug 2020
Address: Newmarket, Auckland, New Zealand
Address used since 11 Apr 2002
Ferdinand Ruesch - Director (Inactive)
Appointment date: 20 Jun 2000
Termination date: 11 Mar 2002
Address: St Gallen, Switzerland,
Address used since 20 Jun 2000
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