Institute Of Governance Limited
Type: NZ Limited Company (Ltd)Institute Of Governance Limited (NZBN 9429031984584) was registered on 22 Sep 2009. 2 addresses are currently in use by the company: 116E Cavendish Drive, Papatoetoe, Auckland, 2104 (type: registered, physical). Level 2, 24 Augustus Terrace, Parnell, Auckland had been their registered address, up to 31 Jul 2018. Institute Of Governance Limited used other names, namely: Institute Of Sme Governance Limited from 25 Jan 2010 to 08 Jun 2010, Small Enterprise Governance Limited (22 Sep 2009 to 25 Jan 2010). 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9% of shares), namely:
Malan, Sarah (an individual) located at East Tamaki, Auckland postcode 2016,
Malan, Dawie (an individual) located at East Tamaki, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Malan, Dawie (an individual) - located at East Tamaki, Auckland. Businesscheck's data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 116e Cavendish Drive, Papatoetoe, Auckland, 2104 | Registered & physical & service | 31 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Dawie Malan
East Tamaki, Auckland, 2016
Address used since 21 Mar 2013 |
Director | 08 Dec 2009 - current |
|
Peter Horace Allen
Rd 2, Palmerston North, 4472
Address used since 24 Feb 2012 |
Director | 22 Sep 2009 - 21 Mar 2014 |
|
Alexandra Mary Allen
Taupo,
Address used since 22 Sep 2009 |
Director | 22 Sep 2009 - 08 Dec 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 27 Oct 2015 - 31 Jul 2018 |
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical | 24 Mar 2011 - 27 Oct 2015 |
| 20 Chateau Crescent, Taupo | Registered & physical | 09 Dec 2009 - 24 Mar 2011 |
| 48 Norman Smith Street, Taupo | Registered & physical | 22 Sep 2009 - 09 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malan, Sarah Individual |
East Tamaki Auckland 2016 |
08 Jun 2010 - current |
|
Malan, Dawie Individual |
East Tamaki Auckland 2016 |
15 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malan, Dawie Individual |
East Tamaki Auckland 2016 |
15 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Peter Horace Individual |
Rd 2 Palmerston North 4472 |
22 Sep 2009 - 22 Mar 2014 |
|
Allen, Alexandra Mary Individual |
Taupo |
22 Sep 2009 - 27 Jun 2010 |
|
Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 Entity |
Parnell Auckland 1052 |
08 Jun 2010 - 10 Mar 2020 |
|
Allen, Alexandra Mary Individual |
Rd 2 Palmerston North 4472 |
08 Jun 2010 - 22 Mar 2014 |
|
Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 Entity |
Parnell Auckland 1052 |
08 Jun 2010 - 10 Mar 2020 |
|
Buchanan, Malcolm Grant Individual |
Pukekohe |
08 Jun 2010 - 22 Mar 2014 |
 |
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|
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|
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