Forme Consulting Group Limited

Forme Consulting Group Limited was incorporated on 02 Jun 1987 and issued a number of 9429039596581. The registered LTD company has been managed by 7 directors: Kevin Henry Reardon - an active director whose contract began on 07 Feb 2018,
Paul Trevor Mccreedy - an inactive director whose contract began on 01 Apr 2011 and was terminated on 31 Mar 2023,
John Alexander Schrider - an inactive director whose contract began on 02 Jun 1987 and was terminated on 30 Sep 2017,
Jon Findlay Dey - an inactive director whose contract began on 02 Jun 1987 and was terminated on 25 May 2014,
Peter Gordon Charles Hay - an inactive director whose contract began on 30 Apr 1993 and was terminated on 01 Oct 2004.
As stated in BizDb's database (last updated on 08 Mar 2024), this company uses 2 addresses: Suite 1, 173 Main Road, Tawa, Wellington, 5028 (office address),
173 Main Road, Tawa, Wellington, 5028 (registered address),
173 Main Road, Tawa, Wellington, 5028 (physical address),
173 Main Road, Tawa, Wellington, 5028 (service address) among others.
Up to 18 Apr 2007, Forme Consulting Group Limited had been using Price Waterhouse, 11-17 Church Street, Wellington as their registered address.
BizDb found previous names used by this company: from 02 Jun 1987 to 25 May 1993 they were called Forme Consulting Services Limited.
A total of 20000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
Palmer, Jack William Andrew (an individual) located at Somerfield, Christchurch postcode 8024.
Another group consists of 2 shareholders, holds 87.5 per cent shares (exactly 17499 shares) and includes
Reardon, Bryan Lesley - located at Ngaio, Wellington,
Reardon, Kevin Henry - located at Ngaio, Wellington.
The third share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Reardon, Kevin Henry, located at Ngaio, Wellington (an individual). Forme Consulting Group Limited has been categorised as "Forestry and logging - management and consulting services" (business classification M696230).

Principal place of activity

Suite 1, 173 Main Road, Tawa, Wellington, 5028 New Zealand

Previous addresses

Address #1: Price Waterhouse, 11-17 Church Street, Wellington

Registered address used from 07 May 1996 to 18 Apr 2007

Address #2: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #3: 173 Main Road, Tawa, Wellington

Physical address used from 20 Feb 1992 to 18 Apr 2007

Previous Shareholders

Kevin Henry Reardon - Director

Appointment date: 07 Feb 2018

Paul Trevor Mccreedy - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 31 Mar 2023

John Alexander Schrider - Director (Inactive)

Appointment date: 02 Jun 1987

Termination date: 30 Sep 2017

Jon Findlay Dey - Director (Inactive)

Appointment date: 02 Jun 1987

Termination date: 25 May 2014

Peter Gordon Charles Hay - Director (Inactive)

Appointment date: 30 Apr 1993

Termination date: 01 Oct 2004

Jennifer Ivy Dey - Director (Inactive)

Appointment date: 02 Jun 1987

Termination date: 30 Apr 1993

Christina Joy Schrider - Director (Inactive)

Appointment date: 02 Jun 1987

Termination date: 30 Apr 1993