Coroglen Consulting Limited, a registered company, was registered on 25 Jan 1973. 9429040858920 is the NZBN it was issued. The company has been supervised by 2 directors: Maureen Margaret Wood - an active director whose contract started on 22 Aug 1988,
Peter Morris Wood - an active director whose contract started on 22 Aug 1988.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: physical, registered).
Coroglen Consulting Limited had been using Same As Registered Office Address as their physical address until 06 Nov 2013.
Previous names used by the company, as we found at BizDb, included: from 15 Mar 1990 to 23 Mar 1999 they were called Chemist Maureen Limited, from 25 Jan 1973 to 15 Mar 1990 they were called Jillett Street Pharmacy Limited.
A total of 2000 shares are allocated to 3 shareholders (3 groups). The first group includes 1800 shares (90 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (5 per cent). Lastly there is the 3rd share allocation (100 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: Same As Registered Office Address New Zealand
Physical address used from 15 Nov 2001 to 06 Nov 2013
Address: 510 Cameron Road, Tauranga
Physical & registered address used from 15 Nov 2001 to 15 Nov 2001
Address: Wood Walton Chartered Accountants Ltd, 55 Eighth Ave, Tauranga New Zealand
Registered address used from 15 Nov 2001 to 06 Nov 2013
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1800 | |||
Entity (NZ Limited Company) | Cerise Holdings Limited Shareholder NZBN: 9429039549037 |
Tauranga 3110 New Zealand |
25 Jan 1973 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Wood, Maureen Margaret |
Birkenhead Auckland 0626 New Zealand |
25 Jan 1973 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Wood, Peter Morris |
Birkenhead Auckland 0626 New Zealand |
25 Jan 1973 - |
Maureen Margaret Wood - Director
Appointment date: 22 Aug 1988
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Sep 2023
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 16 Feb 2022
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 08 Nov 2017
Address: Auckland, 0630 New Zealand
Address used since 01 Jun 2013
Peter Morris Wood - Director
Appointment date: 22 Aug 1988
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Sep 2023
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 16 Feb 2022
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 08 Nov 2017
Address: Auckland, 0630 New Zealand
Address used since 01 Jun 2013
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