General information
The Boardroom Practice Limited
Type: NZ Limited Company (Ltd)9429036205936
New Zealand Business Number
1262891
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
84213608
GST Number
M696205 - Business Consultant Service
Industry classification codes with description
The Boardroom Practice Limited (NZBN 9429036205936) was launched on 15 Jan 2003. 5 addresess are currently in use by the company: 32Cawatea Rd, Parnell, Auckland, 1052 (type: postal, registered). 19 Mount St John Avenue, Epsom had been their physical address, up until 18 Nov 2020. 106 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 106 shares (100 per cent of shares), namely:
Smith, Janine (an individual) located at Parnell, Auckland postcode 1052. "Business consultant service" (ANZSIC M696205) is the category the ABS issued The Boardroom Practice Limited. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32c Awatea Road, Parnell, Auckland, 1052 | Office & delivery | 10 Nov 2020 |
| 32c Awatea Road, Parnell, Auckland, 1052 | Registered & physical & service | 18 Nov 2020 |
| 32cawatea Rd, Parnell, Auckland, 1052 | Postal | 13 Nov 2022 |
Contact info
64 3 4556216
Phone (Phone)
64 27 2869969
Phone (Phone)
64 21 952600
Phone
rosemary@boardroompractice.co.nz
Email
rosemary@brentwheeler.com
Email
janine@brentwheeler.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.boardroompractice.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janine Smith
Parnell, Auckland, 1052
Address used since 18 Nov 2020
Epsom, Auckland, 1051
Address used since 15 Jan 2003 |
Director | 15 Jan 2003 - current |
|
Ronald Colin William Hamilton
Kohimarama, Auckland, 1071
Address used since 15 Nov 2004 |
Director | 15 Jan 2003 - 01 Apr 2019 |
|
Brent Wheeler
Mosgiel, Dunedin, 9024
Address used since 10 Nov 2017
Tainui, Dunedin, 9013
Address used since 06 Aug 2014 |
Director | 08 Aug 2005 - 01 Apr 2019 |
|
Geoffrey Thomas Bowes
Havelock, Marlborough,
Address used since 15 Jan 2003 |
Director | 15 Jan 2003 - 31 Jul 2009 |
|
Susan Mary Huria
Mt Eden, Auckland,
Address used since 15 Jan 2003 |
Director | 15 Jan 2003 - 01 Jan 2004 |
Addresses
Principal place of activity
| 32c Awatea Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 19 Mount St John Avenue, Epsom | Physical & registered | 10 Aug 2009 - 18 Nov 2020 |
| Youell House, 1 Hutcheson Street, Blenheim 7201 | Physical & registered | 21 Nov 2008 - 10 Aug 2009 |
| 56 Scott Street, Blenheim | Registered & physical | 31 May 2007 - 21 Nov 2008 |
| Winstanley Kerridge Ltd, 22 Scott Street, Blenheim | Physical & registered | 15 Jan 2003 - 31 May 2007 |
Financial Data
Financial info
106
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 106
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Janine Individual |
Parnell Auckland 1052 |
15 Jan 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brent Wheeler Group Limited Shareholder NZBN: 9429030330115 Company Number: 4324739 Entity |
Tainui Dunedin 9013 |
10 Sep 2014 - 08 Apr 2019 |
|
Bowes, Geoffrey Thomas Individual |
Havelock Marlborough |
15 Jan 2003 - 10 Aug 2005 |
|
Hamilton, Ronald Colin William Individual |
Kohimarama Auckland |
15 Jan 2003 - 08 Apr 2019 |
|
Wheeler, Brent Individual |
Tainui Dunedin 9013 |
10 Aug 2005 - 10 Sep 2014 |
|
Brent Wheeler Group Limited Shareholder NZBN: 9429030330115 Company Number: 4324739 Entity |
Mosgiel Mosgiel 9024 |
10 Sep 2014 - 08 Apr 2019 |
|
Huria, Susan Mary Individual |
Mt Eden Auckland |
15 Jan 2003 - 04 Oct 2004 |
Location
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|
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|
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|
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