General information

Discovery Consultants Limited

Type: NZ Limited Company (Ltd)
9429038865091
New Zealand Business Number
583258
Company Number
Registered
Company Status

Discovery Consultants Limited (issued a New Zealand Business Number of 9429038865091) was registered on 12 May 1993. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). Level 2, 103 London Street, Hamilton had been their physical address, up until 27 May 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bedford, Kenneth Howard (an individual) located at Whitiora, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Roberts, Jennifer Mirren (an individual) - located at Whitiora, Hamilton. Our database was last updated on 02 Apr 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered & service 27 May 2019
Directors
Name and Address Role Period
Kenneth Howard Bedford
Mount Maunganui, 3116
Address used since 31 Aug 2015
Whitiora, Hamilton, 3200
Address used since 29 Aug 2019
Director 17 May 1993 - current
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 12 May 1993
Director 12 May 1993 - 17 May 1993
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 12 May 1993
Director 12 May 1993 - 17 May 1993
Addresses
Previous address Type Period
Level 2, 103 London Street, Hamilton, 3204 Physical & registered 01 Jun 2012 - 27 May 2019
Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 Registered & physical 20 Aug 2008 - 01 Jun 2012
960 Victoria Street, Hamilton Physical & registered 01 Jul 1997 - 20 Aug 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bedford, Kenneth Howard
Individual
Whitiora
Hamilton
3200
12 May 1993 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Roberts, Jennifer Mirren
Individual
Whitiora
Hamilton
3200
12 May 1993 - current
Location
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