Consents Online Limited
Type: NZ Limited Company (Ltd)Consents Online Limited (issued an NZBN of 9429041054369) was started on 14 Jan 2014. 2 addresses are in use by the company: Unit 18, 102C Hobsonville Road, Hobsonville, Auckland, 0618 (type: registered, physical). 4A Ridge Road, Howick, Auckland had been their registered address, up to 17 Sep 2021. Consents Online Limited used other aliases, namely: Consent Online Limited from 13 Jan 2014 to 08 Apr 2015. 500000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 405000 shares (81% of shares), namely:
Nair, Anand Madhavan (a director) located at Howick, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 4% of all shares (exactly 20000 shares); it includes
Bilimoria, Gulab Bhai (an individual) - located at Hamilton. Moving on to the 3rd group of shareholders, share allocation (25000 shares, 5%) belongs to 1 entity, namely:
Kunapuli, Vasudeva Murthy, located at Mount Roskill, Auckland (an individual). "M700050 Development of customised computer software nec" (ANZSIC M700050) is the category the ABS issued to Consents Online Limited. The Businesscheck database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 18, 102c Hobsonville Road, Hobsonville, Auckland, 0618 | Registered & physical & service | 17 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Anand Madhavan Nair
Howick, Auckland, 2014
Address used since 14 Jan 2014 |
Director | 14 Jan 2014 - current |
|
Gyan Ryan Barik
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Melbourne, Victoria, 3004
Address used since 14 Sep 2019
Flat Bush, Auckland, 2019
Address used since 03 Oct 2017
Flat Bush, Auckland, 2019
Address used since 07 Oct 2015 |
Director | 14 Jan 2014 - 12 May 2023 |
| 4a Ridge Road , Howick , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 4a Ridge Road, Howick, Auckland, 2014 | Registered & physical | 23 Sep 2019 - 17 Sep 2021 |
| Unit 18, 102c Hobsonville Road, Hobsonville, Auckland, 0618 | Physical & registered | 17 Sep 2019 - 23 Sep 2019 |
| Unit 18, 102c Hobsonville Road, Hobsonville, Auckland, 0618 | Physical & registered | 16 Sep 2019 - 17 Sep 2019 |
| Level 1, Unit 80a, 1-7 Fred Taylor Drive, Westgate, Auckland, 0814 | Registered & physical | 11 Oct 2017 - 16 Sep 2019 |
| Suite 3, Unit E, 123 Ormiston Road, Flat Bush, Auckland, 2019 | Registered & physical | 06 Aug 2015 - 11 Oct 2017 |
| 36 Williamson Avenue, Grey Lynn, Auckland, 1021 | Physical & registered | 14 Jan 2014 - 06 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nair, Anand Madhavan Director |
Howick Auckland 2014 |
14 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bilimoria, Gulab Bhai Individual |
Hamilton 3210 |
14 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kunapuli, Vasudeva Murthy Individual |
Mount Roskill Auckland 1041 |
01 May 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Visrolia, Shilpa Individual |
West Harbour Auckland 0618 |
28 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barik, Gyan Ryan Individual |
Melbourne Victoria 3004 |
14 Jan 2014 - 15 May 2023 |
|
Patel, Ketankumar Dhirajlal Individual |
West Harbour Auckland 0618 |
09 Dec 2015 - 28 Oct 2018 |
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