Bureau Services Limited, a registered company, was incorporated on 16 Jan 2017. 9429045887697 is the NZBN it was issued. "Business management service nec" (business classification M696210) is how the company has been classified. This company has been run by 11 directors: Andrew John Woodward - an active director whose contract started on 16 Jan 2017,
Dean Michael Ogilvie - an active director whose contract started on 29 Jul 2024,
Wayne Antony Schache - an active director whose contract started on 29 Jul 2024,
Jennifer Margaret Manson - an active director whose contract started on 29 Jul 2024,
Michael Bravenboer - an active director whose contract started on 29 Jul 2024.
Last updated on 13 May 2025, the BizDb data contains detailed information about 1 address: Po Box 8726, Symonds Street, Auckland, 1150 (types include: postal, office).
A single entity owns all company shares (exactly 100 shares) - Cc56325 - Network Health Charitable Trust - located at 1150, Grafton, Auckland.
Principal place of activity
22 Burleigh Street, Grafton, Auckland, 1023 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Cc56325 - Network Health Charitable Trust |
Grafton Auckland 1023 New Zealand |
03 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Safe Network Charitable Trust Company Number: CC52686 |
13 Feb 2024 - 03 Jul 2024 | |
| Other | Inform Health Charitable Trust Company Number: 2718292 |
20 Nov 2023 - 13 Feb 2024 | |
| Other | Safe Network Charitable Trust Company Number: 2632271 |
Grafton Auckland 1023 New Zealand |
16 Jan 2017 - 20 Nov 2023 |
| Other | Wellstop Company Number: 2627671 |
Waterloo Lower Hutt 5011 New Zealand |
16 Jan 2017 - 23 Aug 2022 |
| Other | Stop Company Number: 685688 |
Ilam Christchurch 8041 New Zealand |
16 Jan 2017 - 23 Aug 2022 |
Andrew John Woodward - Director
Appointment date: 16 Jan 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 16 Jan 2017
Dean Michael Ogilvie - Director
Appointment date: 29 Jul 2024
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 29 Jul 2024
Wayne Antony Schache - Director
Appointment date: 29 Jul 2024
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 29 Jul 2024
Jennifer Margaret Manson - Director
Appointment date: 29 Jul 2024
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 29 Jul 2024
Michael Bravenboer - Director
Appointment date: 29 Jul 2024
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 29 Jul 2024
Maree Margaret Mcleay - Director
Appointment date: 29 Jul 2024
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 29 Jul 2024
Meiapo Tiui Ernest Schmidt-uili - Director
Appointment date: 30 Sep 2024
Address: Avondale, Auckland, 0600 New Zealand
Address used since 30 Sep 2024
Mark William Rex King - Director (Inactive)
Appointment date: 01 Jan 2020
Termination date: 01 Jul 2022
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 01 Jan 2020
Leah Jane Carr - Director (Inactive)
Appointment date: 23 Sep 2021
Termination date: 01 Jul 2022
Address: Rd 4, Prebbleton, 7674 New Zealand
Address used since 23 Sep 2021
Don Edward Mortensen - Director (Inactive)
Appointment date: 16 Jan 2017
Termination date: 09 Jul 2021
Address: Richmond Hill, Christchurch, 8081 New Zealand
Address used since 16 Jan 2017
Lesley Felicia Huffam Ayland - Director (Inactive)
Appointment date: 16 Jan 2017
Termination date: 31 Dec 2019
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 16 Jan 2017
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