General information

Comensa Limited

Type: NZ Limited Company (Ltd)
9429041949740
New Zealand Business Number
5788932
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Comensa Limited (New Zealand Business Number 9429041949740) was registered on 21 Sep 2015. 4 addresses are in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their registered address, up to 16 Nov 2020. Comensa Limited used other names, namely: Commensa Limited from 27 Aug 2015 to 30 Oct 2015. 1200 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 588 shares (49 per cent of shares), namely:
Mcgeorge, Tony Stuart (a director) located at Ponsonby, Auckland postcode 1011,
Mcgeorge Trustee Services Limited (an entity) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (12 shares); it includes
Mcgeorge, Tony Stuart (a director) - located at Ponsonby, Auckland. Moving on to the next group of shareholders, share allotment (588 shares, 49%) belongs to 2 entities, namely:
Botica, Krishna Greer, located at Ponsonby, Auckland (a director),
Laughing Matters Trustee Company Limited, located at Remuera, Auckland (an entity). "Business administrative service" (business classification N729110) is the category the ABS issued Comensa Limited. The Businesscheck database was last updated on 12 Mar 2024.

Current address Type Used since
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 Physical & registered & service 16 Nov 2020
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 Registered & service 18 Sep 2023
Directors
Name and Address Role Period
Krishna Greer Botica
Ponsonby, Auckland, 1011
Address used since 29 Aug 2023
Mount Eden, Auckland, 1024
Address used since 21 Sep 2015
Rd 1, Hikuai, 3579
Address used since 25 Oct 2017
Director 21 Sep 2015 - current
Tony Stuart Mcgeorge
Ponsonby, Auckland, 1011
Address used since 29 Aug 2023
Mount Eden, Auckland, 1024
Address used since 21 Sep 2015
Rd 1, Hikuai, 3579
Address used since 25 Oct 2017
Director 21 Sep 2015 - current
Jason Daniel Gutteridge Van Dorsten
Westmere, Auckland, 1022
Address used since 21 Sep 2015
Director 21 Sep 2015 - 21 Apr 2017
Addresses
Previous address Type Period
Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 03 Nov 2020 - 16 Nov 2020
Level 2, 347 Parnell Road, Parnell, Auckland, 1052 Registered & physical 06 Jun 2018 - 03 Nov 2020
18 Broadway, Newmarket, Auckland, 1023 Registered & physical 21 Sep 2015 - 06 Jun 2018
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 588
Shareholder Name Address Period
Mcgeorge, Tony Stuart
Director
Ponsonby
Auckland
1011
21 Sep 2015 - current
Mcgeorge Trustee Services Limited
Shareholder NZBN: 9429046773548
Entity (NZ Limited Company)
Remuera
Auckland
1050
03 Jul 2018 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Mcgeorge, Tony Stuart
Director
Ponsonby
Auckland
1011
21 Sep 2015 - current
Shares Allocation #3 Number of Shares: 588
Shareholder Name Address Period
Botica, Krishna Greer
Director
Ponsonby
Auckland
1011
21 Sep 2015 - current
Laughing Matters Trustee Company Limited
Shareholder NZBN: 9429031202596
Entity (NZ Limited Company)
Remuera
Auckland
1050
21 Sep 2015 - current
Shares Allocation #4 Number of Shares: 12
Shareholder Name Address Period
Botica, Krishna Greer
Director
Ponsonby
Auckland
1011
21 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Mcgeorge, Pauline Mina
Individual
Fendalton
Christchurch
8052
21 Sep 2015 - 03 Jul 2018
Van Dorsten, Jason Daniel Gutteridge
Individual
Westmere
Auckland
1022
21 Sep 2015 - 01 May 2017
Jason Daniel Gutteridge Van Dorsten
Director
Westmere
Auckland
1022
21 Sep 2015 - 01 May 2017
Location
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