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Coroglen Consulting Limited

Type: NZ Limited Company (Ltd)
9429040858920
NZBN
27150
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 06 Nov 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1800
Entity (NZ Limited Company) Cerise Holdings Limited
Shareholder NZBN: 9429039549037
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Wood, Maureen Margaret Birkenhead
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Wood, Peter Morris Birkenhead
Auckland
0626
New Zealand
Directors

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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