General information

Adaptable Consulting Limited

Type: NZ Limited Company (Ltd)
9429041933855
New Zealand Business Number
5780749
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117531848
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Adaptable Consulting Limited (NZBN 9429041933855) was incorporated on 19 Aug 2015. 5 addresess are in use by the company: 5 Owens Road, Epsom, Auckland, 1023 (type: office, delivery). 85000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 38500 shares (45.29 per cent of shares), namely:
Data Group Ventures Limited (an entity) located at Saint Johns, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 17.65 per cent of all shares (15000 shares); it includes
Gahan, Fergus Raphael (an individual) - located at Eden Terrace, Auckland. Next there is the next group of shareholders, share allocation (11500 shares, 13.53%) belongs to 1 entity, namely:
Seabright, Anna, located at Onehunga, Auckland (a director). "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued Adaptable Consulting Limited. Businesscheck's information was last updated on 01 Mar 2024.

Current address Type Used since
5 Charles Fox Place, Saint Johns, Auckland, 1072 Registered & physical & service 19 Aug 2015
Po Box 99702, Newmarket, Auckland, 1149 Postal 24 Sep 2019
5 Owens Road, Epsom, Auckland, 1023 Office & delivery 05 Oct 2021
Contact info
64 29 9804528
Phone (Phone)
r.gillespie@adaptable.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@adaptable.co.nz
Email
www.adaptable.co.nz
Website
Directors
Name and Address Role Period
Rollo Gillespie
Saint Johns, Auckland, 1072
Address used since 19 Aug 2015
Director 19 Aug 2015 - current
Alastair Charles Wayne Hudson
Rd 2, Wanaka, 9382
Address used since 19 Aug 2015
Director 19 Aug 2015 - current
Anthony William Armstrong
Titirangi, Auckland, 0604
Address used since 19 Aug 2015
Director 19 Aug 2015 - current
Anna Seabright
Onehunga, Auckland, 1061
Address used since 19 Aug 2015
Director 19 Aug 2015 - current
Fergus Raphael Gahan
Eden Terrace, Auckland, 1010
Address used since 26 Jun 2023
Director 26 Jun 2023 - current
Grant Schultz
Rd 1, Warkworth, 0981
Address used since 26 Jun 2023
Director 26 Jun 2023 - 30 Nov 2023
Addresses
Principal place of activity
5 Owens Road , Epsom , Auckland , 1023
Financial Data
Financial info
85000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 38500
Shareholder Name Address Period
Data Group Ventures Limited
Shareholder NZBN: 9429047257412
Entity (NZ Limited Company)
Saint Johns
Auckland
1072
30 Jun 2023 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Gahan, Fergus Raphael
Individual
Eden Terrace
Auckland
1010
30 Jun 2023 - current
Shares Allocation #3 Number of Shares: 11500
Shareholder Name Address Period
Seabright, Anna
Director
Onehunga
Auckland
1061
19 Aug 2015 - current
Shares Allocation #4 Number of Shares: 15000
Shareholder Name Address Period
Armstrong, Anthony William
Director
Titirangi
Auckland
0604
19 Aug 2015 - current
Shares Allocation #5 Number of Shares: 5000
Shareholder Name Address Period
Hudson, Alastair Charles Wayne
Director
Rd 2
Wanaka
9382
19 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Schultz, Grant
Individual
Rd 1
Warkworth
0981
30 Jun 2023 - 09 Dec 2023
Gillespie, Rollo
Director
Saint Johns
Auckland
1072
04 Jul 2019 - 30 Jun 2023
Gillespie, Rollo
Director
Saint Johns
Auckland
1072
04 Jul 2019 - 30 Jun 2023
Gillespie, Marita Wanda
Individual
Saint Johns
Auckland
1072
04 Jul 2019 - 30 Jun 2023
Gillespie, Marita Wanda
Individual
Saint Johns
Auckland
1072
04 Jul 2019 - 30 Jun 2023
Data Group Limited
Shareholder NZBN: 9429040579528
Company Number: 81599
Entity
St Johns Park
Auckland
1073
19 Aug 2015 - 04 Jul 2019
Data Group Limited
Shareholder NZBN: 9429040579528
Company Number: 81599
Entity
St Johns Park
Auckland
1073
19 Aug 2015 - 04 Jul 2019
Data Group Limited
Shareholder NZBN: 9429040579528
Company Number: 81599
Entity
St Johns Park
Auckland
1073
19 Aug 2015 - 04 Jul 2019

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Data Group Limited
Type Ltd
Ultimate Holding Company Number 81599
Country of origin NZ
Address 4th Floor
Smith & Caughey Building
253 Queen Street, Auckland 1141
Location
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