General information

The Consultancy Limited

Type: NZ Limited Company (Ltd)
9429036296620
New Zealand Business Number
1245525
Company Number
Registered
Company Status

The Consultancy Limited (New Zealand Business Number 9429036296620) was incorporated on 30 Oct 2002. 2 addresses are currently in use by the company: Level 1, 401 Tamaki Drive, St Heliers, Auckland, 1071 (type: physical, registered). Unit 204, 387 Tamaki Drive, St Heliers, Auckland had been their registered address, up to 17 Mar 2020. 25000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 24998 shares (99.99% of shares), namely:
Wilson Mckay Trustee Company (163004) Limited (an entity) located at Remuera, Auckland postcode 1050,
Fletcher, Melissa St Clair (an individual) located at Kohimarama, Auckland postcode 1071,
Fletcher, Nigel (an individual) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Fletcher, Nigel (an individual) - located at Kohimarama, Auckland. The next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Fletcher, Melissa St Clair, located at Kohimarama, Auckland (an individual). The Businesscheck database was updated on 10 Jun 2025.

Current address Type Used since
Level 1, 401 Tamaki Drive, St Heliers, Auckland, 1071 Physical & registered & service 17 Mar 2020
Directors
Name and Address Role Period
Nigel Fletcher
Kohimarama, Auckland, 1071
Address used since 23 Apr 2019
Kohimarama, Auckland, 1071
Address used since 21 Jan 2019
St Heliers Bay, Auckland, 1071
Address used since 20 Mar 2003
Director 30 Oct 2002 - current
Addresses
Previous address Type Period
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 Registered & physical 10 Jun 2019 - 17 Mar 2020
Unit 203, 387 Tamaki Drive, St Heliers, Auckland, 1071 Registered & physical 29 Jan 2019 - 10 Jun 2019
231 St Heliers Bay Road, St Heliers, Auckland, 1071 Physical & registered 27 Mar 2003 - 29 Jan 2019
30 Grand View Road, Remuera, Auckland Registered & physical 30 Oct 2002 - 27 Mar 2003
Financial Data
Financial info
25000
Total number of Shares
May
Annual return filing month
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24998
Shareholder Name Address Period
Wilson Mckay Trustee Company (163004) Limited
Shareholder NZBN: 9429046115850
Entity (NZ Limited Company)
Remuera
Auckland
1050
08 Dec 2022 - current
Fletcher, Melissa St Clair
Individual
Kohimarama
Auckland
1071
30 Oct 2002 - current
Fletcher, Nigel
Individual
Kohimarama
Auckland
1071
30 Oct 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fletcher, Nigel
Individual
Kohimarama
Auckland
1071
30 Oct 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fletcher, Melissa St Clair
Individual
Kohimarama
Auckland
1071
30 Oct 2002 - current

Historic shareholders

Shareholder Name Address Period
Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Entity
Auckland
1010
30 Oct 2002 - 03 Jun 2020
Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Entity
Auckland
1010
30 Oct 2002 - 03 Jun 2020
Location
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