Women On Boards New Zealand Limited, a registered company, was started on 01 Jul 2016. 9429042440222 is the business number it was issued. The company has been run by 6 directors: Shane Thomas Bidois - an active director whose contract began on 20 Apr 2022,
Julie Marguerite Hardaker - an active director whose contract began on 20 Apr 2022,
Christopher Elwyn Russell - an active director whose contract began on 27 Jun 2023,
Denis Patrick Mowbray - an inactive director whose contract began on 12 Jul 2021 and was terminated on 20 Apr 2022,
Linda Noble - an inactive director whose contract began on 01 Jul 2016 and was terminated on 09 Jul 2021.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 152 Fanshawe Street, Auckland Cbd, Auckland, 1010 (physical address),
152 Fanshawe Street, Auckland Cbd, Auckland, 1010 (registered address),
152 Fanshawe Street, Auckland Cbd, Auckland, 1010 (service address),
Po Box 444, Auckland Central, Auckland, 1140 (postal address) among others.
Women On Boards New Zealand Limited had been using 44 Anzac Avenue, Auckland Central, Auckland as their registered address until 25 Jul 2022.
One entity owns all company shares (exactly 2 shares) - Governance New Zealand Inc. - located at 1010, 152 Fanshawe Street, Auckland Central, Auckland.
Principal place of activity
44 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: 44 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 01 Jul 2016 to 25 Jul 2022
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | Governance New Zealand Inc. |
152 Fanshawe Street, Auckland Central Auckland 1010 New Zealand |
27 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hawarden, Rosanne Jane |
Auckland Central Auckland 1010 New Zealand |
01 Dec 2017 - 19 Jul 2021 |
| Individual | Noble, Linda |
Auckland Central Auckland 1010 New Zealand |
01 Jul 2016 - 12 Jul 2021 |
| Individual | Mowbray, Denis Patrick |
Lyttelton Lyttelton 8082 New Zealand |
19 Jul 2021 - 27 Jul 2022 |
Ultimate Holding Company
Shane Thomas Bidois - Director
Appointment date: 20 Apr 2022
Address: Inglewood, Inglewood, 4330 New Zealand
Address used since 01 Oct 2022
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 20 Apr 2022
Julie Marguerite Hardaker - Director
Appointment date: 20 Apr 2022
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 20 Apr 2022
Christopher Elwyn Russell - Director
Appointment date: 27 Jun 2023
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 27 Jun 2023
Denis Patrick Mowbray - Director (Inactive)
Appointment date: 12 Jul 2021
Termination date: 20 Apr 2022
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 12 Jul 2021
Linda Noble - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 09 Jul 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jul 2016
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 01 Oct 2019
Rosanne Jane Hawarden - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 01 Jul 2021
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 01 Jan 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jul 2016
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