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General information

Bohemian Management Services Limited

Type: NZ Limited Company (Ltd)
9429037556570
New Zealand Business Number
964802
Company Number
Registered
Company Status

Bohemian Management Services Limited (issued an NZ business identifier of 9429037556570) was started on 05 Jul 1999. 2 addresses are currently in use by the company: Level 2, 247 Cameron Road, Tauranga, 3110 (type: physical, service). 23 Empire Street, Cambridge, Cambridge had been their registered address, up until 04 Nov 2014. Bohemian Management Services Limited used more aliases, namely: Yenophon Holdings Limited from 05 Jul 1999 to 26 Mar 2001. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Benes, Jan (an individual) located at Tahawai, Katikati postcode 3170. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Benes, Jan (an individual) - located at Tahawai, Katikati,
Benes, Julia (an individual) - located at Tahawai, Katikati. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Benes, Julia, located at Tahawai, Katikati (an individual). Our database was last updated on 25 Mar 2024.

Current address Type Used since
Level 2, 247 Cameron Road, Tauranga, 3110 Registered 04 Nov 2014
Level 2, 247 Cameron Road, Tauranga, 3110 Physical & service 12 Feb 2015
Last updated:
Directors
Name and Address Role Period
Jan Benes
Tahawai, Katikati, 3170
Address used since 01 Apr 2016
Director 31 Mar 2001 - current
Graeme William Elvin
Bethlehem, Rd 1, Tauranga,
Address used since 05 Jul 1999
Director 05 Jul 1999 - 31 Mar 2001
Addresses
Previous address Type Period
23 Empire Street, Cambridge, Cambridge, 3434 Registered 15 Apr 2011 - 04 Nov 2014
23 Empire Street, Cambridge, Cambridge, 3434 Physical 15 Apr 2011 - 12 Feb 2015
2/26 Newton Road, Mount Maunganui, 3116 Registered & physical 04 Oct 2010 - 15 Apr 2011
Kpmg, 35 Grey Street, Tauranga Registered & physical 08 May 2009 - 04 Oct 2010
34 Levely Lane, Katikati Registered & physical 23 Sep 2008 - 08 May 2009
97 Edgecumbe Road, Tauranga Physical 20 Feb 2004 - 23 Sep 2008
C/o - Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga Registered 27 May 2002 - 23 Sep 2008
C/o - Cronin Cullen Egan, P O Box 305, Tauranga Physical 14 Mar 2002 - 20 Feb 2004
Graeme Cullen Chartered Accountants, Chadwick Park Business Centre, 11 Hynds Road, Greerton, Tauranga Physical 14 Mar 2002 - 14 Mar 2002
Graeme Cullen Chartered Accountants, Chadwick Park Business Centre, 11hynds Road, Greerton, Tauranga Registered 14 Mar 2002 - 27 May 2002
C/- Mackenzie Elvin, Solicitors, 44 Brown Street, Tauranga Registered 12 Apr 2000 - 14 Mar 2002
C/- Mackenzie Elvin, Solicitors, 44 Brown Street, Tauranga Physical 06 Jul 1999 - 14 Mar 2002
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Benes, Jan
Individual 		Tahawai
Katikati
3170 		05 Jul 1999 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Benes, Jan
Individual 		Tahawai
Katikati
3170 		05 Apr 2004 - current
Benes, Julia
Individual 		Tahawai
Katikati
3170 		05 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Benes, Julia
Individual 		Tahawai
Katikati
3170 		05 Apr 2004 - current
Location
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