Devine Consulting Limited
Type: NZ Limited Company (Ltd)Devine Consulting Limited (issued a business number of 9429036289332) was incorporated on 22 Oct 2002. 4 addresses are in use by the company: Devine Consulting Limited, 9 Hamilton Road, Herne Bay, Auckland (type: other, shareregister). Unit K - 1St Floor, 383 Khyber Pass Road, Newmarket, Auckland had been their registered address, up until 02 Aug 2005. Devine Consulting Limited used other names, namely: Devine Consultancy Limited from 22 Oct 2002 to 31 Oct 2002. 50000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 500 shares (1% of shares), namely:
Devine, Geoffrey Mervyn (an individual) located at Milford, Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 500 shares); it includes
Rennie, Erin Margaret (an individual) - located at Glendowie, Auckland. Next there is the third group of shareholders, share allotment (16000 shares, 32%) belongs to 2 entities, namely:
Rennie, Erin Margaret, located at Glendowie, Auckland (an individual),
Rennie, Neil Francis, located at Pakaranga, Auckland (an individual). Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hamilton Road, Herne Bay, Auckland, 1011 | Physical & registered & service | 02 Aug 2005 |
| Devine Consulting Limited, 9 Hamilton Road, Herne Bay, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Aug 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Mervyn Devine
Milford, Auckland, 0620
Address used since 28 Jan 2005 |
Director | 22 Oct 2002 - current |
|
Erin Margaret Rennie
Glendowie, Auckland, 1071
Address used since 24 Apr 2007 |
Director | 24 Apr 2007 - current |
|
Catherine Christine Bright
Pt Chevalier,
Address used since 31 Dec 2004 |
Director | 31 Dec 2004 - 09 Jan 2007 |
| Previous address | Type | Period |
|---|---|---|
| Unit K - 1st Floor, 383 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 28 May 2003 - 02 Aug 2005 |
| 209 Hurstmere Road, Takapuna, Auckland | Registered & physical | 22 Oct 2002 - 28 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Devine, Geoffrey Mervyn Individual |
Milford Auckland |
22 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rennie, Erin Margaret Individual |
Glendowie Auckland |
25 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rennie, Erin Margaret Individual |
Glendowie Auckland |
25 Jun 2007 - current |
|
Rennie, Neil Francis Individual |
Pakaranga Auckland |
25 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Devine, Geoffrey Mervyn Individual |
Milford Auckland |
20 Jun 2005 - current |
|
Finnegan, Kerry Individual |
Kohomarama Auckland |
20 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Devine, Louise Mairi Individual |
Milford Auckland |
22 Oct 2002 - 25 May 2005 |
|
Willbro Nominees Limited Shareholder NZBN: 9429036286645 Company Number: 1247281 Entity |
22 Oct 2002 - 28 Jun 2005 | |
|
Finnegan, Kerry Individual |
Kohimarama Auckland |
22 Oct 2002 - 20 Jun 2005 |
|
Devine, Louise Mairi Individual |
Milford Auckland |
22 Oct 2002 - 25 May 2005 |
|
Willbro Nominees Limited Shareholder NZBN: 9429036286645 Company Number: 1247281 Entity |
22 Oct 2002 - 28 Jun 2005 | |
|
Devine, Geoffrey Mervin Individual |
Milford Auckland |
22 Oct 2002 - 20 Jun 2005 |
|
Bright, Catherine Christine Individual |
Point Chevalier Auckland |
19 May 2004 - 28 Jun 2005 |
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