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Panoptes Consulting Limited

Type: NZ Limited Company (Ltd)
9429041025987
NZBN
4842919
Company Number
Registered
Company Status
113098155
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
193 Laingholm Drive
Laingholm
Auckland 0604
New Zealand
Service & registered & physical address used since 26 Apr 2018
193 Laingholm Drive
Laingholm
Auckland 0604
New Zealand
Delivery & office address used since 28 Apr 2021
211 Rolleston Street
Thames
Thames 3500
New Zealand
Postal address used since 09 Apr 2022

Panoptes Consulting Limited, a registered company, was launched on 20 Dec 2013. 9429041025987 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. This company has been supervised by 1 director, named Andrew John Protheroe - an active director whose contract started on 20 Dec 2013.
Updated on 10 May 2025, the BizDb data contains detailed information about 1 address: 211 Rolleston Street, Thames, 3500 (types include: registered, service).
Panoptes Consulting Limited had been using 56 Archibold Street, Waverley, Dunedin as their registered address until 26 Apr 2018.
A single entity owns all company shares (exactly 200 shares) - Protheroe, Andrew John - located at 3500, Thames, Thames.

Addresses

Other active addresses

Address #4: 211 Rolleston Street, Thames, Thames, 3500 New Zealand

Delivery address used from 22 Apr 2023

Address #5: 211 Rolleston Street, Thames, 3500 New Zealand

Office address used from 22 Apr 2023

Address #6: 211 Rolleston Street, Thames, Thames, 3500 New Zealand

Service & registered address used from 02 May 2023

Address #7: 185 Laingholm Drive, Laingholm, Auckland, 0604 New Zealand

Delivery & office & postal address used from 07 Apr 2024

Address #8: 185 Laingholm Drive, Laingholm, Auckland, 0604 New Zealand

Service & registered address used from 15 Apr 2024

Address #9: 211 Rolleston Street, Thames, 3500 New Zealand

Delivery & office & postal address used from 08 Apr 2025

Address #10: 211 Rolleston Street, Thames, 3500 New Zealand

Service & registered address used from 16 Apr 2025

Principal place of activity

193 Laingholm Drive, Laingholm, Auckland, 0604 New Zealand


Previous addresses

Address #1: 56 Archibold Street, Waverley, Dunedin, 9010 New Zealand

Registered & physical address used from 22 May 2015 to 26 Apr 2018

Address #2: 21 Fulton Road, Glenleith, Dunedin, 9010 New Zealand

Physical & registered address used from 20 Dec 2013 to 22 May 2015

Contact info
64 27 7002549
Phone
64 210 2619857
07 Apr 2024
64 210 2719857
22 Apr 2023
64 21 02619857
09 Apr 2022 Phone
protheroe@windowslive.com
10 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Annual return last filed: 08 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Director Protheroe, Andrew John Thames
Thames
3500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Protheroe, Joanne Thames
Thames
3500
New Zealand
Directors

Andrew John Protheroe - Director

Appointment date: 20 Dec 2013

Address: Thames, 3500 New Zealand

Address used since 07 Apr 2024

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 07 Apr 2024

Address: Thames, Waikato, 3500 New Zealand

Address used since 22 Apr 2023

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 17 Apr 2018

Address: Glenleith, Dunedin, 9010 New Zealand

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