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Auckland Bereavement Services Limited

Type: NZ Limited Company (Ltd)
9429041791721
NZBN
5720787
Company Number
Registered
Company Status
Q859950
Industry classification code
Porter Service (hospital)
Industry classification description
Current address
Suite 303, Level 3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 26 Sep 2022

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Ensom, Thomas James Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Melvile, Angela Dawn Liberty Grove
Nsw
2138
Australia
Shares Allocation #3 Number of Shares: 10
Individual Melville, Michael James Ostend
Waiheke Island
1081
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Melville, Peter William Ostend
Waiheke Island
1081
New Zealand
Director Melville, Peter William Ostend
Waiheke Island
1081
New Zealand
Shares Allocation #5 Number of Shares: 50
Director Melville, Mary Dorothy Ostend
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Melville, Richard Ernest Ostend
Waiheke Island
1081
New Zealand
Directors

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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