Enterprise Governance Consulting Limited
Type: NZ Limited Company (Ltd)Enterprise Governance Consulting Limited (issued an NZ business identifier of 9429034570401) was incorporated on 07 Sep 2005. 5 addresess are in use by the company: 17 Waka Tete Place, Waitarere, Levin, 5510 (type: postal, registered). 10 Oxford Terrace, Mount Cook, Wellington had been their registered address, up to 09 Aug 2016. Enterprise Governance Consulting Limited used other aliases, namely: Icon Art Limited from 07 Sep 2005 to 10 Apr 2015. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 80 shares (40% of shares), namely:
Portman, Michael Paul (a director) located at Waitarere, Levin postcode 5510. As far as the second group is concerned, a total of 1 shareholder holds 60% of all shares (exactly 120 shares); it includes
Valentine, Elizabeth Lousie Haley (an individual) - located at Waitarere, Levin. "Management consultancy service" (ANZSIC M696245) is the category the ABS issued to Enterprise Governance Consulting Limited. The Businesscheck database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 361 Waka Tete Place, Waitarere, Levin, 5510 | Registered & physical | 09 Aug 2016 |
| 361 Waka Tete Place, Waitarere, Levin, 5510 | Postal | 18 Oct 2019 |
| 17 Waka Tete Place, Waitarere, Levin, 5510 | Registered & service | 12 Dec 2022 |
| 17 Waka Tete Place, Waitarere, Levin, 5510 | Postal | 04 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Lousie Haley Valentine
Waitarere, Levin, 5510
Address used since 04 Oct 2023
Waitarere, Levin, 5510
Address used since 01 Aug 2016 |
Director | 07 Sep 2005 - current |
|
Michael Paul Portman
Waitarere, Levin, 5510
Address used since 04 Oct 2023
Waitarere, Levin, 5510
Address used since 01 Aug 2016 |
Director | 10 Apr 2015 - current |
|
Michael Paul Portman
Karaka Bays, Wellington, 6022
Address used since 01 Nov 2010 |
Director | 23 May 2008 - 13 Nov 2012 |
|
Mary Alison Hunt
Karori, Wellington,
Address used since 07 Sep 2005 |
Director | 07 Sep 2005 - 16 May 2007 |
| Type | Used since | |
|---|---|---|
| 17 Waka Tete Place, Waitarere, Levin, 5510 | Postal | 04 Oct 2023 |
| 361 Waka Tete Place , Waitarere , Levin , 5510 |
| Previous address | Type | Period |
|---|---|---|
| 10 Oxford Terrace, Mount Cook, Wellington, 6021 | Registered & physical | 20 Apr 2015 - 09 Aug 2016 |
| 15 Bayview Rd, Atawhai, Nelson, 7010 | Registered & physical | 06 Nov 2014 - 20 Apr 2015 |
| 31a Bayview Rd, Nelson, 7010 | Physical & registered | 21 Nov 2012 - 06 Nov 2014 |
| 124 Nevay Road, Karaka Bays 6022 | Registered & physical | 29 Oct 2009 - 21 Nov 2012 |
| 332 Karori Road, Karori, Wellington | Registered & physical | 07 Sep 2005 - 29 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Portman, Michael Paul Director |
Waitarere Levin 5510 |
15 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Valentine, Elizabeth Lousie Haley Individual |
Waitarere Levin 5510 |
07 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Mary Alison Individual |
Karori, Wellington |
07 Sep 2005 - 27 Jun 2010 |
|
Portman, Michael Paul Individual |
Karaka Bays Wellington 6022 |
24 May 2008 - 13 Nov 2012 |
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