Auckland Bereavement Services Limited was launched on 05 Jun 2015 and issued a number of 9429041791721. The registered LTD company has been managed by 3 directors: Mary Dorothy Melville - an active director whose contract began on 12 Jan 2016,
Peter William Melville - an inactive director whose contract began on 14 Feb 2022 and was terminated on 18 Jan 2024,
Richard Ernest Melville - an inactive director whose contract began on 05 Jun 2015 and was terminated on 01 Feb 2022.
According to BizDb's database (last updated on 05 May 2025), the company registered 1 address: Suite 303, Level 3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (types include: registered, physical).
Until 26 Sep 2022, Auckland Bereavement Services Limited had been using 371 Manukau Road, Epsom, Auckland as their physical address.
BizDb identified old names for the company: from 05 Jun 2015 to 19 Jun 2015 they were named Weirs Bereavement Services Limited.
A total of 100 shares are allocated to 5 groups (6 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Ensom, Thomas James (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Melvile, Angela Dawn - located at Liberty Grove, Nsw.
The 3rd share allocation (10 shares, 10%) belongs to 1 entity, namely:
Melville, Michael James, located at Ostend, Waiheke Island (an individual). Auckland Bereavement Services Limited is classified as "Porter service (hospital)" (business classification Q859950).
Previous addresses
Address: 371 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 27 Jun 2017 to 26 Sep 2022
Address: Unit E 2/100 Bush Road, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 27 Jan 2017 to 27 Jun 2017
Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 23 Dec 2015 to 27 Jan 2017
Address: Suite 1, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 05 Jun 2015 to 23 Dec 2015
Address: 30 Hill Street, Onehunga, Auckland, 1061 New Zealand
Physical address used from 05 Jun 2015 to 23 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Ensom, Thomas James |
Remuera Auckland 1050 New Zealand |
15 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Melvile, Angela Dawn |
Liberty Grove Nsw 2138 Australia |
15 Sep 2022 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Melville, Michael James |
Ostend Waiheke Island 1081 New Zealand |
15 Sep 2022 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Melville, Peter William |
Ostend Waiheke Island 1081 New Zealand |
15 Sep 2022 - |
| Director | Melville, Peter William |
Ostend Waiheke Island 1081 New Zealand |
15 Sep 2022 - |
| Shares Allocation #5 Number of Shares: 50 | |||
| Director | Melville, Mary Dorothy |
Ostend Waiheke Island 1081 New Zealand |
21 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Melville, Richard Ernest |
Ostend Waiheke Island 1081 New Zealand |
05 Jun 2015 - 15 Sep 2022 |
Mary Dorothy Melville - Director
Appointment date: 12 Jan 2016
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 12 Jan 2016
Peter William Melville - Director (Inactive)
Appointment date: 14 Feb 2022
Termination date: 18 Jan 2024
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 14 Feb 2022
Richard Ernest Melville - Director (Inactive)
Appointment date: 05 Jun 2015
Termination date: 01 Feb 2022
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 16 Jan 2016
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