General information

Forme Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429039596581
New Zealand Business Number
347974
Company Number
Registered
Company Status
M696230 - Forestry And Logging - Management And Consulting Services
Industry classification codes with description

Forme Consulting Group Limited (issued a New Zealand Business Number of 9429039596581) was registered on 02 Jun 1987. 3 addresses are in use by the company: Suite 1, 173 Main Road, Tawa, Wellington, 5028 (type: office, registered). Price Waterhouse, 11-17 Church Street, Wellington had been their registered address, up until 18 Apr 2007. Forme Consulting Group Limited used more aliases, namely: Forme Consulting Services Limited from 02 Jun 1987 to 25 May 1993. 20000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2500 shares (12.5% of shares), namely:
Palmer, Jack William Andrew (an individual) located at Somerfield, Christchurch postcode 8024. When considering the second group, a total of 2 shareholders hold 87.5% of all shares (exactly 17499 shares); it includes
Reardon, Bryan Lesley (an individual) - located at Ngaio, Wellington,
Reardon, Kevin Henry (an individual) - located at Ngaio, Wellington. The next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Reardon, Kevin Henry, located at Ngaio, Wellington (an individual). "Forestry and logging - management and consulting services" (ANZSIC M696230) is the classification the ABS issued to Forme Consulting Group Limited. Our data was updated on 08 Mar 2024.

Current address Type Used since
Suite 1, 173 Main Road, Tawa, Wellington, 5028 Office unknown
173 Main Road, Tawa, Wellington, 5028 Registered & physical & service 18 Apr 2007
Contact info
64 4 2327155
Phone (Phone)
forme@forme.co.nz
Email
www.forme.co.nz
Website
Directors
Name and Address Role Period
Kevin Henry Reardon
Ngaio, Wellington, 6035
Address used since 07 Feb 2018
Director 07 Feb 2018 - current
Paul Trevor Mccreedy
One Tree Point, One Tree Point, 0118
Address used since 01 Nov 2016
Director 01 Apr 2011 - 31 Mar 2023
John Alexander Schrider
Khandallah, Wellington, 6035
Address used since 13 Apr 2012
Director 02 Jun 1987 - 30 Sep 2017
Jon Findlay Dey
Tawa, Wellington, 5028
Address used since 02 Jun 1987
Director 02 Jun 1987 - 25 May 2014
Peter Gordon Charles Hay
Richmond, Nelson,
Address used since 30 Apr 1993
Director 30 Apr 1993 - 01 Oct 2004
Jennifer Ivy Dey
Tawa, Wellington,
Address used since 02 Jun 1987
Director 02 Jun 1987 - 30 Apr 1993
Christina Joy Schrider
Plimmerton, Wellington,
Address used since 02 Jun 1987
Director 02 Jun 1987 - 30 Apr 1993
Addresses
Principal place of activity
Suite 1, 173 Main Road , Tawa , Wellington , 5028
Previous address Type Period
Price Waterhouse, 11-17 Church Street, Wellington Registered 07 May 1996 - 18 Apr 2007
- Physical 20 Feb 1992 - 20 Feb 1992
173 Main Road, Tawa, Wellington Physical 20 Feb 1992 - 18 Apr 2007
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Palmer, Jack William Andrew
Individual
Somerfield
Christchurch
8024
14 Jun 2023 - current
Shares Allocation #2 Number of Shares: 17499
Shareholder Name Address Period
Reardon, Bryan Lesley
Individual
Ngaio
Wellington
6035
05 Oct 2022 - current
Reardon, Kevin Henry
Individual
Ngaio
Wellington
6035
11 Dec 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Reardon, Kevin Henry
Individual
Ngaio
Wellington
6035
11 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Mccreedy, Brenda Mary
Individual
One Tree Point
One Tree Point
0118
08 Feb 2012 - 14 Jun 2023
Forme Consulting Group Limited
Shareholder NZBN: 9429039596581
Company Number: 347974
Entity
Tawa
Wellington
5028
11 Dec 2017 - 08 Mar 2023
Reardon, Brian Lesley
Individual
Ngaio
Wellington
6035
27 May 2019 - 05 Oct 2022
Mccreedy, Paul Trevor
Individual
One Tree Point
One Tree Point
0118
08 Feb 2012 - 14 Jun 2023
Mccreedy, Paul Trevor
Individual
One Tree Point
One Tree Point
0118
08 Feb 2012 - 14 Jun 2023
Mccreedy, Brenda Mary
Individual
One Tree Point
One Tree Point
0118
08 Feb 2012 - 14 Jun 2023
Miller, Roger
Individual
Ngaio
Wellington
08 Oct 2007 - 11 Dec 2017
Schrider, John Alexander
Individual
Khandallah
Wellington
6035
08 Oct 2007 - 11 Dec 2017
Smith, Stuart
Individual
Dannevirke
4930
08 Feb 2012 - 05 Oct 2022
Schrider, John Alexander
Individual
Khandallah
Wellington
6035
08 Oct 2007 - 11 Dec 2017
Hay, Peter Gordon Charles
Individual
Richmond
Nelson
02 Jun 1987 - 29 Mar 2005
Dey, Jon Finlay
Individual
Tawa
Wellington
02 Jun 1987 - 23 Feb 2015
Dey, Jennifer Ivy
Individual
Tawa
Wellington
04 Mar 2009 - 23 Feb 2015
Schrider, John Alexander
Individual
Ngaio
Wellington
02 Jun 1987 - 26 Apr 2006
Miller, Roger Holmes
Individual
Tawa
Wellington
04 Mar 2009 - 23 Feb 2015
Location
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