General information

Bovaird Partners Limited

Type: NZ Limited Company (Ltd)
9429033537610
New Zealand Business Number
1920224
Company Number
Registered
Company Status
M696245 - M696245 Management Consultancy Service
Industry classification codes with description

Bovaird Partners Limited (issued a business number of 9429033537610) was registered on 30 Mar 2007. 1 address is in use by the company: 12 Omahu Road, Remuera, Auckland, 1050 (type: registered, physical). Uhy Haines Norton (Auckland) Ltd, 22 Catherine Street, Henderson, Auckland 0612 had been their registered address, up to 28 Jun 2011. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Denise Bovaird (an individual) located at 12 Omahu Road, Remuera, Auckland 1050,
Anthony Drake (an individual) located at 12 Omahu Road, Remuera, Auckland 1050,
Lloyd Gore (an individual) located at 12 Omahu Road, Remuera, Auckland 1050. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Denise Bovaird (an individual) - located at Remuera, Auckland 1050. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Anthony Drake, located at Remuera, Auckland 1050 (an individual). "M696245 Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued Bovaird Partners Limited. Businesscheck's information was updated on 01 Feb 2020.

Current address Type Used since
12 Omahu Road, Remuera, Auckland, 1050 Registered & physical 28 Jun 2011
Contact info
64 21 2734933
Phone (Phone)
denise.bovaird@bovairdpartners.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Denise Kay Bovaird
Remuera, Auckland, 1050
Address used since 30 Mar 2007
Director 30 Mar 2007 - current
Anthony Francis Drake
Remuera, Auckland, 1050
Address used since 30 Mar 2007
Director 30 Mar 2007 - current
Addresses
Principal place of activity
12 Omahu Road , Remuera , Auckland , 1050
Previous address Type Period
Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland 0612 Registered 24 May 2010 - 28 Jun 2011
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 Physical 24 May 2010 - 28 Jun 2011
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Registered & physical 24 Jun 2009 - 24 May 2010
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Registered & physical 23 Sep 2008 - 23 Sep 2008
Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland Physical & registered 30 Mar 2007 - 23 Sep 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Denise Kay Bovaird
Individual
12 Omahu Road
Remuera, Auckland 1050
30 Mar 2007 - current
Anthony Francis Drake
Individual
12 Omahu Road
Remuera, Auckland 1050
30 Mar 2007 - current
Lloyd Wayne Gore
Individual
12 Omahu Road
Remuera, Auckland 1050
30 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Denise Kay Bovaird
Individual
Remuera
Auckland 1050
30 Mar 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Anthony Francis Drake
Individual
Remuera
Auckland 1050
30 Mar 2007 - current
Location
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