General information
Pdn Consulting Limited
Type: NZ Limited Company (Ltd)9429030105348
New Zealand Business Number
4586279
Company Number
Registered
Company Status
Pdn Consulting Limited (issued an NZ business number of 9429030105348) was launched on 09 Aug 2013. 2 addresses are in use by the company: 15 George Street, Whakatane, 3120 (type: physical, registered). 106 Commerce Street, Whakatane, Whakatane had been their registered address, up to 30 Mar 2022. Pdn Consulting Limited used other aliases, namely: Fisher Health 43 Limited from 09 Aug 2013 to 18 Apr 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Nicolson, Paul Douglas (a director) located at Ohope, Ohope postcode 3121. The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 George Street, Whakatane, 3120 | Physical & registered & service | 30 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Douglas Nicolson
Ohope, Ohope, 3121
Address used since 02 May 2017 |
Director | 01 Mar 2017 - current |
|
John Lawrance Fisher
Ohope, Ohope, 3121
Address used since 09 Aug 2013 |
Director | 09 Aug 2013 - 01 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 04 Oct 2019 - 30 Mar 2022 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 24 Sep 2015 - 04 Oct 2019 |
| C/- Fishers, 13 Louvain Street, Whakatane, 3120 | Registered & physical | 09 Aug 2013 - 24 Sep 2015 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicolson, Paul Douglas Director |
Ohope Ohope 3121 |
20 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, John Lawrance Individual |
Ohope Ohope 3121 |
09 Aug 2013 - 20 Apr 2017 |
|
John Lawrance Fisher Director |
Ohope Ohope 3121 |
09 Aug 2013 - 20 Apr 2017 |
Location
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The Eastern Bay Of Plenty Community Housing Trust 4 Louvain Street |
|
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Ngati Awa Farms (rangitaiki) Limited 10 Louvain Street |