General information

Apteryx Consulting Limited

Type: NZ Limited Company (Ltd)
9429038613098
New Zealand Business Number
646529
Company Number
Registered
Company Status

Apteryx Consulting Limited (issued an NZBN of 9429038613098) was registered on 20 Sep 1994. 2 addresses are in use by the company: 33 Coles Crescent, Papakura, 2110 (type: registered, physical). Robertson & Humphreys & Co, Chartered Accountants, Cnr East & Wood Sts, Papakura had been their registered address, up to 25 Sep 2008. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (10 per cent of shares), namely:
Cammell, Susan Mary (an individual) located at Onerahi, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (exactly 180 shares); it includes
Cammell, Geoffrey Martin (an individual) - located at Onerahi, Whangarei. The Businesscheck database was updated on 17 Apr 2024.

Current address Type Used since
11a Pah Road, Greenwoods Corner, Auckland, 1030 Service & physical 20 Sep 1994
33 Coles Crescent, Papakura, 2110 Registered 25 Sep 2008
Directors
Name and Address Role Period
Geoffrey Martin Cammell
Onerahi, Whangarei, 0110
Address used since 07 Aug 2012
Director 20 Sep 1994 - current
Susan Mary Cammell
Onerahi, Whangarei, 0110
Address used since 07 Aug 2012
Director 20 Sep 1994 - current
Addresses
Previous address Type Period
Robertson & Humphreys & Co, Chartered Accountants, Cnr East & Wood Sts, Papakura Registered 21 Sep 2000 - 25 Sep 2008
C/- Dr G M & Mrs S M Cammell, 18 Maranui Ave, Pt Chevalier, Auckland Registered 05 May 1997 - 21 Sep 2000
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
12 Sep 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Cammell, Susan Mary
Individual
Onerahi
Whangarei
0110
20 Sep 1994 - current
Shares Allocation #2 Number of Shares: 180
Shareholder Name Address Period
Cammell, Geoffrey Martin
Individual
Onerahi
Whangarei
0110
20 Sep 1994 - current
Location
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