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General information

Strategic Direction Consulting Limited

Type: NZ Limited Company (Ltd)
9429035495857
New Zealand Business Number
1490658
Company Number
Registered
Company Status

Strategic Direction Consulting Limited (NZBN 9429035495857) was incorporated on 24 Mar 2004. 4 addresses are currently in use by the company: 24 Hackett Street, Saint Marys Bay, Auckland, 1011 (type: registered, service). Level 3, Building 10, 666 Great South Road, Ellerslie, Auckland had been their registered address, up until 15 Mar 2019. Strategic Direction Consulting Limited used other names, namely: Strategic Direction Coaching Limited from 28 Nov 2005 to 28 Nov 2005, Ellesmere Developments Limited (24 Mar 2004 to 28 Nov 2005). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Mclean, Kieran Christopher (an individual) located at Grey Lynn, Auckland. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mclean, Winifred Yvonne (an individual) - located at Grey Lynn, Auckland. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Dean, Miriam Rose, located at Grey Lynn, Auckland (an individual),
Mclean, Winifred Yvonne, located at Grey Lynn, Auckland (an individual),
Mclean, Kieran Christopher, located at Grey Lynn, Auckland (an individual). Businesscheck's data was last updated on 25 May 2025.

Current address Type Used since
9 Vine Street, Saint Marys Bay, Auckland, 1011 Physical & registered & service 15 Mar 2019
24 Hackett Street, Saint Marys Bay, Auckland, 1011 Registered & service 13 Sep 2023
Last updated:
Directors
Name and Address Role Period
Kieran Christopher Mclean
Saint Marys Bay, Auckland, 1011
Address used since 04 Aug 2015
Director 24 Mar 2004 - current
Winifred Yvonne Mclean
Saint Marys Bay, Auckland, 1011
Address used since 04 Aug 2015
Director 24 Mar 2004 - current
Addresses
Previous address Type Period
Level 3, Building 10, 666 Great South Road, Ellerslie, Auckland, 1051 Registered 20 Apr 2018 - 15 Mar 2019
10 Maidstone Street, Grey Lynn, Auckland, 1021 Registered 10 Apr 2018 - 20 Apr 2018
10 Maidstone Street, Grey Lynn, Auckland, 1021 Registered 10 Aug 2015 - 10 Apr 2018
10 Maidstone Street, Grey Lynn, Auckland, 1021 Physical 10 Aug 2015 - 15 Mar 2019
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered 07 Sep 2011 - 10 Aug 2015
41 Sussex Street, Grey Lynn, Auckland Physical 14 Aug 2007 - 10 Aug 2015
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland Registered 03 May 2007 - 07 Sep 2011
9 Vine Street, St Marys Bay, Auckland Physical 24 Mar 2004 - 14 Aug 2007
C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland Registered 24 Mar 2004 - 03 May 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mclean, Kieran Christopher
Individual 		Grey Lynn
Auckland
 24 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mclean, Winifred Yvonne
Individual 		Grey Lynn
Auckland
 24 Mar 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Dean, Miriam Rose
Individual 		Grey Lynn
Auckland
 24 Mar 2004 - current
Mclean, Winifred Yvonne
Individual 		Grey Lynn
Auckland
 24 Mar 2004 - current
Mclean, Kieran Christopher
Individual 		Grey Lynn
Auckland
 24 Mar 2004 - current
Location
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