Bowen Securities Limited

Bowen Securities Limited, a registered company, was launched on 29 Oct 1985. 9429039814074 is the New Zealand Business Number it was issued. The company has been supervised by 7 directors: Kevin James O'connor - an active director whose contract began on 20 Sep 1990,
Mark James O'connor - an active director whose contract began on 31 Oct 2023,
Curtis Timothy O'connor - an inactive director whose contract began on 18 Feb 1998 and was terminated on 21 Apr 2010,
Julia Margaret O'connor - an inactive director whose contract began on 17 Mar 1997 and was terminated on 10 Jun 1997,
John Gaynor Donovan - an inactive director whose contract began on 22 Mar 1993 and was terminated on 17 Mar 1997.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: Level 8, 45 Johnston Street, Wellington Central, Wellington, 6011 (types include: registered, physical).
Bowen Securities Limited had been using Level 18, Fujitsu Tower, 141 The Terrace, Wellington as their registered address until 19 Jul 2021.
A total of 3510000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 3509999 shares (100 per cent).

Previous addresses

Address: Level 18, Fujitsu Tower, 141 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 15 Apr 2014 to 19 Jul 2021

Address: Level 12, Morrison Kent House, 105 The Terrace, Wellington New Zealand

Registered address used from 10 Oct 2000 to 15 Apr 2014

Address: Level 17, Morrison Kent House, 105 The Terrace, Wellington

Registered address used from 10 Oct 2000 to 10 Oct 2000

Address: Level 17, Morrison Morpeth House, 105 The Terrace, Wellington

Registered address used from 14 Oct 1997 to 10 Oct 2000

Address: At The Registered Office

Physical address used from 06 Oct 1997 to 06 Oct 1997

Address: Same As Registered Office

Physical address used from 06 Oct 1997 to 06 Oct 1997

Address: Level 12, Morrison Kent House, 105 The Terrace, Wellington New Zealand

Physical address used from 06 Oct 1997 to 15 Apr 2014

Address: Level 12, Bnz Centre, 1 Willis St, Wellington

Registered address used from 21 Jun 1994 to 14 Oct 1997

Ultimate Holding Company

Kevin James O'connor - Director

Appointment date: 20 Sep 1990

Mark James O'connor - Director

Appointment date: 31 Oct 2023

Curtis Timothy O'connor - Director (Inactive)

Appointment date: 18 Feb 1998

Termination date: 21 Apr 2010

Julia Margaret O'connor - Director (Inactive)

Appointment date: 17 Mar 1997

Termination date: 10 Jun 1997

John Gaynor Donovan - Director (Inactive)

Appointment date: 22 Mar 1993

Termination date: 17 Mar 1997

Jonathan Alymer Rattray - Director (Inactive)

Appointment date: 20 Sep 1990

Termination date: 22 Mar 1993

Philip Wayne Hogg - Director (Inactive)

Appointment date: 20 Sep 1990

Termination date: 22 Mar 1993