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General information

Coroglen Consulting Limited

Type: NZ Limited Company (Ltd)
9429040858920
New Zealand Business Number
27150
Company Number
Registered
Company Status

Coroglen Consulting Limited (issued an NZBN of 9429040858920) was incorporated on 25 Jan 1973. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). Same As Registered Office Address had been their physical address, up until 06 Nov 2013. Coroglen Consulting Limited used other aliases, namely: Chemist Maureen Limited from 15 Mar 1990 to 23 Mar 1999, Jillett Street Pharmacy Limited (25 Jan 1973 to 15 Mar 1990). 2000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1800 shares (90 per cent of shares), namely:
Cerise Holdings Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (100 shares); it includes
Wood, Maureen Margaret (an individual) - located at Birkenhead, Auckland. Moving on to the 3rd group of shareholders, share allocation (100 shares, 5%) belongs to 1 entity, namely:
Wood, Peter Morris, located at Birkenhead, Auckland (an individual). Our database was last updated on 14 Mar 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & registered & service 06 Nov 2013
Last updated:
Directors
Name and Address Role Period
Maureen Margaret Wood
Birkenhead, Auckland, 0626
Address used since 03 Sep 2023
Browns Bay, Auckland, 0630
Address used since 16 Feb 2022
Hillcrest, Auckland, 0627
Address used since 08 Nov 2017
Auckland, 0630
Address used since 01 Jun 2013
Director 22 Aug 1988 - current
Peter Morris Wood
Birkenhead, Auckland, 0626
Address used since 03 Sep 2023
Browns Bay, Auckland, 0630
Address used since 16 Feb 2022
Hillcrest, Auckland, 0627
Address used since 08 Nov 2017
Auckland, 0630
Address used since 01 Jun 2013
Director 22 Aug 1988 - current
Addresses
Previous address Type Period
Same As Registered Office Address Physical 15 Nov 2001 - 06 Nov 2013
510 Cameron Road, Tauranga Physical & registered 15 Nov 2001 - 15 Nov 2001
Wood Walton Chartered Accountants Ltd, 55 Eighth Ave, Tauranga Registered 15 Nov 2001 - 06 Nov 2013
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1800
Shareholder Name Address Period
Cerise Holdings Limited
Shareholder NZBN: 9429039549037
Entity (NZ Limited Company) 		Tauranga
3110 		25 Jan 1973 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Wood, Maureen Margaret
Individual 		Birkenhead
Auckland
0626 		25 Jan 1973 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Wood, Peter Morris
Individual 		Birkenhead
Auckland
0626 		25 Jan 1973 - current
Location
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