General information

Tohunga Consulting Company Limited

Type: NZ Limited Company (Ltd)
9429037418243
New Zealand Business Number
1004454
Company Number
Registered
Company Status
Q851120 - General Practitioner - Medical
Industry classification codes with description

Tohunga Consulting Company Limited (issued an NZ business number of 9429037418243) was incorporated on 02 Dec 1999. 2 addresses are currently in use by the company: 53 Tohunga Crescent, Parnell, Auckland, 1052 (type: physical, service). 127 Charles Prevost Drive, The Gardens, Auckland had been their registered address, until 08 May 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mccormick, Ian Ross Newton (an individual) located at Parnell, Auckland. "General practitioner - medical" (ANZSIC Q851120) is the classification the ABS issued Tohunga Consulting Company Limited. Businesscheck's database was updated on 09 Mar 2024.

Current address Type Used since
53 Tohunga Crescent, Parnell, Auckland, 1052 Physical & service & registered 08 May 2019
Contact info
64 21 9471411
Phone (Phone)
r.mccormick@auckland.ac.nz
Email
No website
Website
Directors
Name and Address Role Period
Ian Ross Newton Mccormick
Parnell, Auckland, 1052
Address used since 02 Dec 1999
Director 02 Dec 1999 - current
Addresses
Principal place of activity
53 Tohunga Crescent , Auckland , 1052
Previous address Type Period
127 Charles Prevost Drive, The Gardens, Auckland, 2105 Registered & physical 12 Apr 2011 - 08 May 2019
127 Charles Prevost Drive, The Gardens, Alfriston, Auckland 2105 Physical & registered 19 Oct 2009 - 12 Apr 2011
1 Garfield Street, Parnell, Auckland 1052 Registered & physical 13 Apr 2007 - 19 Oct 2009
81 Remuera Road, Newmarket, Auckland Registered 12 Apr 2000 - 13 Apr 2007
81 Remuera Road, Newmarket, Auckland Physical 02 Dec 1999 - 13 Apr 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mccormick, Ian Ross Newton
Individual
Parnell
Auckland
02 Dec 1999 - current

Historic shareholders

Shareholder Name Address Period
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
Level 14, Hsbc Centre
1 Queen Street, Auckland City
24 Apr 2009 - 14 Jul 2020
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
Level 14, Hsbc Centre
1 Queen Street, Auckland City
24 Apr 2009 - 14 Jul 2020
Mccormick, Ruby Jean
Individual
Parnell
Auckland
02 Dec 1999 - 14 Jul 2020
Mccormick, Ruby Jean
Individual
Parnell
Auckland
02 Dec 1999 - 14 Jul 2020
Location
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