General information

Navigatus Consulting Limited

Type: NZ Limited Company (Ltd)
9429031309011
New Zealand Business Number
3196226
Company Number
Registered
Company Status
106008248
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

Navigatus Consulting Limited (NZBN 9429031309011) was started on 07 Dec 2010. 4 addresses are in use by the company: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service). Unit 204, 387 Tamaki Drive, St Heliers, Auckland had been their registered address, until 25 Jun 2024. 12000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 11952 shares (99.6% of shares), namely:
Lovegroves Trustee Company Limited (an entity) located at 11 Polygon Road, St Heliers. Auckland,
Bermingham, Diane (an individual) located at Queenstown postcode 9371,
Bermingham, Geraint Rhys Price (a director) located at Queenstown postcode 9371. In the second group, a total of 1 shareholder holds 0.4% of all shares (exactly 48 shares); it includes
Bermingham, Geraint Rhys Price (a director) - located at Queenstown. "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued to Navigatus Consulting Limited. Businesscheck's data was updated on 04 May 2025.

Current address Type Used since
10 Maheke Street, Saint Heliers, Auckland, 1071 Physical & registered & service 07 Dec 2010
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 Registered & service 25 Jun 2024
Contact info
Directors
Name and Address Role Period
Geraint Rhys Price Bermingham
Glendowie, Auckland, 1071
Address used since 07 Dec 2010
Queenstown, 9371
Address used since 03 Apr 2019
Director 07 Dec 2010 - current
Kevin Charles David Oldham
Glendowie, Auckland, 1071
Address used since 07 Dec 2010
Director 07 Dec 2010 - 23 Dec 2024
Addresses
Previous address Type Period
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 Registered & service 15 Jun 2023 - 25 Jun 2024
Financial Data
Financial info
12000
Total number of Shares
June
Annual return filing month
17 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11952
Shareholder Name Address Period
Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
Entity (NZ Limited Company)
11 Polygon Road
St Heliers. Auckland
07 Dec 2010 - current
Bermingham, Diane
Individual
Queenstown
9371
07 Dec 2010 - current
Bermingham, Geraint Rhys Price
Director
Queenstown
9371
07 Dec 2010 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Bermingham, Geraint Rhys Price
Director
Queenstown
9371
07 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Oldham, Kevin Charles David
Individual
Glendowie
Auckland
1071
07 Dec 2010 - 06 Jan 2025
Oldham, Lynette Raywin Anne
Individual
Glendowie
Auckland
1071
07 Dec 2010 - 06 Jan 2025
Oldham, Lynette Raywin Anne
Individual
Glendowie
Auckland
1071
07 Dec 2010 - 06 Jan 2025
Oldham, Lynette Raywin Anne
Individual
Glendowie
Auckland
1071
07 Dec 2010 - 06 Jan 2025
Location
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