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 29 May 2025, our database contains detailed information about 2 addresses this company registered, specifically: Apartment D8 Blair Block, 2 Rangatira Road, Birkenhead, Auckland, 0626 (registered address),
Apartment D8 Blair Block, 2 Rangatira Road, Birkenhead, Auckland, 0626 (service address),
Second Floor, 60 Durham Street, Tauranga, 3110 (physical address).
Coroglen Consulting Limited had been using Second Floor, 60 Durham Street, Tauranga as their registered address up until 28 Apr 2025.
More names for this company, as we found at BizDb, included: from 15 Mar 1990 to 23 Mar 1999 they were named Chemist Maureen Limited, from 25 Jan 1973 to 15 Mar 1990 they were named Jillett Street Pharmacy Limited.
A total of 2000 shares are issued to 3 shareholders (3 groups). The first group includes 1800 shares (90%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (5%). Lastly there is the next share allocation (100 shares 5%) made up of 1 entity.
Previous addresses
Address #1: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered & service address used from 06 Nov 2013 to 28 Apr 2025
Address #2: Same As Registered Office Address New Zealand
Physical address used from 15 Nov 2001 to 06 Nov 2013
Address #3: 510 Cameron Road, Tauranga
Physical & registered address used from 15 Nov 2001 to 15 Nov 2001
Address #4: 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: 07 Nov 2024
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 |
Birkenhead Auckland 0626 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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