Roger Henderson Consulting Limited (issued a business number of 9429033893969) was incorporated on 31 Aug 2006. 2 addresses are in use by the company: 53 Hinemoa Street, Birkenhead, North Shore City, 0626 (type: registered, physical). 29 Wernham Place, Birkenhead, Auckland had been their registered address, until 07 Apr 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49% of shares), namely:
Donahoe, Sandra Mary (an individual) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Henderson, Roger James Graeme (an individual) - located at Birkenhead, Auckland. The Businesscheck data was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 53 Hinemoa Street, Birkenhead, North Shore City, 0626 | Registered & physical & service | 07 Apr 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger James Graeme Henderson
Birkenhead, North Shore City, 0626
Address used since 30 Mar 2011 |
Director | 31 Aug 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 29 Wernham Place, Birkenhead, Auckland | Registered & physical | 03 Apr 2007 - 07 Apr 2011 |
| 17 Fir Street, Waterview, Auckland 1007 | Physical & registered | 31 Aug 2006 - 03 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donahoe, Sandra Mary Individual |
Birkenhead Auckland 0626 |
21 May 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Roger James Graeme Individual |
Birkenhead Auckland 0626 |
31 Aug 2006 - current |
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