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General information

Boundary Consultants Limited

Type: NZ Limited Company (Ltd)
9429036726226
New Zealand Business Number
1170469
Company Number
Registered
Company Status

Boundary Consultants Limited (issued an NZ business number of 9429036726226) was launched on 26 Oct 2001. 2 addresses are currently in use by the company: Unit 1/22 Moselle Avenue, Henderson, Auckland, 0610 (type: physical, service). Unit 1A, 18 Moselle Avenue, Henderson, Auckland had been their physical address, until 19 Feb 2016. Boundary Consultants Limited used more names, namely: Ringham Surveyors Limited from 26 Oct 2001 to 24 Nov 2006. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Gillies, Philip Bruce (an individual) located at Swanson, Auckland postcode 0614. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Gillies, Catherine Ann (an individual) - located at Swanson, Auckland. Businesscheck's information was last updated on 15 May 2025.

Current address Type Used since
Unit1/22 Moselle Avenue, Henderson, Auckland, 0610 Registered 11 Feb 2016
Unit 1/22 Moselle Avenue, Henderson, Auckland, 0610 Physical & service 19 Feb 2016
Last updated:
Directors
Name and Address Role Period
Philip Bruce Gillies
Swanson, Auckland, 0614
Address used since 07 Mar 2017
Director 03 Aug 2005 - current
Catherine Ann Gillies
Swanson, Auckland, 0614
Address used since 07 Mar 2017
Director 12 Aug 2005 - current
Douglas Leslie Ringham
Henderson, Auckland,
Address used since 15 Dec 2003
Director 26 Oct 2001 - 03 Aug 2005
Christine Mary Ringham
Hobsonville, Auckland,
Address used since 26 Oct 2001
Director 26 Oct 2001 - 01 Aug 2003
Addresses
Previous address Type Period
Unit 1a, 18 Moselle Avenue, Henderson, Auckland, 0610 Physical 29 Jun 2010 - 19 Feb 2016
Unit 1a, 18 Moselle Avenue, Henderson, Auckland, 0610 Registered 29 Jun 2010 - 11 Feb 2016
First Floor, 29 Keeling Road, Henderson Physical 22 Sep 2006 - 29 Jun 2010
First Floor, 29 Keeling Road, Henderson, Auckland Registered 22 Sep 2006 - 29 Jun 2010
180 State Highway 16, Whenuapai Registered & physical 07 Oct 2003 - 22 Sep 2006
180 State Highway 16, Whenuapai, Auckland Registered 26 Oct 2001 - 07 Oct 2003
17 Connemara Court, Hobsonville, Auckland Physical 26 Oct 2001 - 07 Oct 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gillies, Philip Bruce
Individual 		Swanson
Auckland
0614 		15 Sep 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gillies, Catherine Ann
Individual 		Swanson
Auckland
0614 		15 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Ringham, Christine Mary
Individual 		Hobsonville
Auckland
 26 Oct 2001 - 16 Sep 2004
Ringham Family Trust
Other 		16 Sep 2004 - 16 Sep 2004
Null - Ringham Family Trust
Other 		16 Sep 2004 - 16 Sep 2004
Ringham, Douglas Leslie
Individual 		Henderson
Auckland
 26 Oct 2001 - 16 Sep 2004
Location
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