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T J Glenie Consulting Limited

Type: NZ Limited Company (Ltd)
9429041634721
NZBN
5595665
Company Number
Registered
Company Status
Q851280
Industry classification code
Specialist Medical Practitioner Nec
Industry classification description
Current address
Building C
34 Triton Drive
Albany, Auckland 0632
New Zealand
Registered & physical & service address used since 03 Apr 2018

T J Glenie Consulting Limited was launched on 09 Mar 2015 and issued an NZ business identifier of 9429041634721. The registered LTD company has been supervised by 1 director, named Timothy James Glenie - an active director whose contract began on 09 Mar 2015.
According to BizDb's data (last updated on 29 Mar 2024), the company registered 1 address: Building C, 34 Triton Drive, Albany, Auckland, 0632 (type: registered, physical).
Until 03 Apr 2018, T J Glenie Consulting Limited had been using Building B, 63 Apollo Drive, Mairangi Bay, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Glenie, Timothy James (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 2 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Fm Trustees 279 Limited - located at 34 Triton Drive, Albany, Auckland,
Glenie, Timothy James - located at Remuera, Auckland.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Glenie, Jennifer Lynn, located at Remuera, Auckland (an individual). T J Glenie Consulting Limited is classified as "Specialist medical practitioner nec" (business classification Q851280).

Addresses

Previous addresses

Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 31 May 2017 to 03 Apr 2018

Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 08 Jun 2016 to 31 May 2017

Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 09 Mar 2015 to 08 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Glenie, Timothy James Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Fm Trustees 279 Limited
Shareholder NZBN: 9429035733041
34 Triton Drive
Albany, Auckland
0632
New Zealand
Individual Glenie, Timothy James Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Glenie, Jennifer Lynn Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carson, Jennifer Lynn Ellerslie
Auckland
1051
New Zealand
Directors

Timothy James Glenie - Director

Appointment date: 09 Mar 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 May 2020

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 09 Mar 2015

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