General information
Women On Boards New Zealand Limited
Type: NZ Limited Company (Ltd)9429042440222
New Zealand Business Number
6040653
Company Number
Registered
Company Status
Women On Boards New Zealand Limited (issued an NZ business identifier of 9429042440222) was registered on 01 Jul 2016. 5 addresess are currently in use by the company: 152 Fanshawe Street, Auckland Cbd, Auckland, 1010 (type: physical, registered). 44 Anzac Avenue, Auckland Central, Auckland had been their registered address, up to 25 Jul 2022. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
Governance New Zealand Inc. (an other) located at 152 Fanshawe Street, Auckland Central, Auckland postcode 1010. Businesscheck's database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 444, Auckland Central, Auckland, 1140 | Postal | 05 Jun 2019 |
| 44 Anzac Avenue, Auckland Central, Auckland, 1010 | Office & delivery | 05 Jun 2019 |
| 152 Fanshawe Street, Auckland Cbd, Auckland, 1010 | Physical & registered & service | 25 Jul 2022 |
Contact info
64 9 3770130
Phone (Phone)
64 21 338752
Phone (Phone)
linda.noble@governancenz.org
Email
ceo@governancenz.org
Email (nzbn-reserved-invoice-email-address-purpose)
ceo@governancenz.org
Email
www.governancenz.org
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Thomas Bidois
Inglewood, Inglewood, 4330
Address used since 01 Oct 2022
Thorndon, Wellington, 6011
Address used since 20 Apr 2022 |
Director | 20 Apr 2022 - current |
|
Julie Marguerite Hardaker
Claudelands, Hamilton, 3214
Address used since 20 Apr 2022 |
Director | 20 Apr 2022 - current |
|
Christopher Elwyn Russell
Waikanae Beach, Waikanae, 5036
Address used since 27 Jun 2023 |
Director | 27 Jun 2023 - current |
|
Denis Patrick Mowbray
Lyttelton, Lyttelton, 8082
Address used since 12 Jul 2021 |
Director | 12 Jul 2021 - 20 Apr 2022 |
|
Linda Noble
Auckland Central, Auckland, 1010
Address used since 01 Jul 2016
Rothesay Bay, Auckland, 0630
Address used since 01 Oct 2019 |
Director | 01 Jul 2016 - 09 Jul 2021 |
|
Rosanne Jane Hawarden
Riccarton, Christchurch, 8011
Address used since 01 Jan 2018
Auckland Central, Auckland, 1010
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 01 Jul 2021 |
Addresses
Principal place of activity
| 44 Anzac Avenue , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 44 Anzac Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 01 Jul 2016 - 25 Jul 2022 |
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Governance New Zealand Inc. Other (Other) |
152 Fanshawe Street, Auckland Central Auckland 1010 |
27 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawarden, Rosanne Jane Individual |
Auckland Central Auckland 1010 |
01 Dec 2017 - 19 Jul 2021 |
|
Noble, Linda Individual |
Auckland Central Auckland 1010 |
01 Jul 2016 - 12 Jul 2021 |
|
Mowbray, Denis Patrick Individual |
Lyttelton Lyttelton 8082 |
19 Jul 2021 - 27 Jul 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Governance New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5377581 |
| Country of origin | NZ |
| Address |
44 Anzac Avenue Auckland Central Auckland 1010 |
Location
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