General information
Rutherford Business Group Limited
Type: NZ Limited Company (Ltd)9429045842665
New Zealand Business Number
6178592
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Rutherford Business Group Limited (issued an NZ business number of 9429045842665) was incorporated on 06 Dec 2016. 10 addresess are currently in use by the company: 220B Paratu Road, Rd 1, Richmond Downs, 3475 (type: registered, service). 122 Bellevue Road, Rd 4, Hamilton had been their registered address, until 31 Jul 2019. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Oliver, Nicole (a director) located at Rd 1, Richmond Downs postcode 3475. "Business consultant service" (business classification M696205) is the category the ABS issued to Rutherford Business Group Limited. Our information was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 729 Harrisville Road, Rd 2, Pukekohe, 2677 | Postal & office & delivery | 23 Jul 2019 |
| 729 Harrisville Road, Rd 2, Pukekohe, 2677 | Physical & registered & service | 31 Jul 2019 |
| Po Box 451, Matamata, Matamata, 3440 | Postal | 08 Mar 2025 |
| 220b Paratu Road, Rd 1, Richmond Downs, 3475 | Office & delivery | 08 Mar 2025 |
Contact info
64 27 5945516
Phone
64 21 677620
Phone (Phone)
nicoleoliver05@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
ron@mcdowall.ac.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://rutherfordbusiness.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicole Oliver
Rd 1, Richmond Downs, 3475
Address used since 08 Mar 2025
Matamata, Matamata, 3400
Address used since 08 Nov 2022 |
Director | 08 Nov 2022 - current |
|
Ron Mcdowall
Rd 2, Pukekohe, 2677
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - 08 Mar 2025 |
|
James Mcdowall
Hamilton, 3210
Address used since 01 Jun 2017
Hamilton, 3210
Address used since 23 Jul 2019 |
Director | 01 Jun 2017 - 12 Oct 2020 |
|
Nicole Oliver
Rd 3, Hamilton, 3283
Address used since 06 Dec 2016
Rd 4, Hamilton, 3284
Address used since 08 Nov 2017 |
Director | 06 Dec 2016 - 01 Jul 2019 |
|
Wendy Oliver
Rd 4, Hamilton, 3284
Address used since 08 Nov 2017
Rd 3, Hamilton, 3283
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - 30 Apr 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 220b Paratu Road, Rd 1, Richmond Downs, 3475 | Office & delivery | 08 Mar 2025 |
| 220b Paratu Road, Rd 1, Richmond Downs, 3475 | Registered & service | 17 Mar 2025 |
Principal place of activity
| 729 Harrisville Road , Rd 2 , Pukekohe , 2677 |
| Previous address | Type | Period |
|---|---|---|
| 122 Bellevue Road, Rd 4, Hamilton, 3284 | Registered & physical | 16 Nov 2017 - 31 Jul 2019 |
| 50b Cedar Park Road, Rd 3, Hamilton, 3283 | Registered & physical | 06 Dec 2016 - 16 Nov 2017 |
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
08 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Nicole Director |
Rd 1 Richmond Downs 3475 |
25 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdowall, Ron Individual |
Rd 2 Pukekohe 2677 |
06 Dec 2016 - 08 Mar 2025 |
|
Oliver, Wendy Individual |
Rd 4 Hamilton 3284 |
06 Dec 2016 - 23 Jul 2019 |
|
Oliver, Nicole Individual |
Rd 4 Hamilton 3284 |
06 Dec 2016 - 23 Jul 2019 |
|
Mcdowall, James Individual |
Broadmeadows Wellington 6035 |
06 Dec 2016 - 28 Oct 2020 |
|
Mcdowall, James Individual |
Hamilton 3210 |
06 Dec 2016 - 28 Oct 2020 |
Location
Companies nearby
 |
Cedar Park Farms Limited 122 Bellevue Road |
|
Herdbuilder Export Services Limited 105 Bellevue Road |
|
Bellevue Enterprises Limited 105 Bellevue Road |
|
Bellevue Holdings (2011) Limited 105 Bellevue Road |
|
Animal Breeding Services (2007) Limited 105 Bellevue Road |
|
Genetic Development (nz) Holdings Limited 105 Bellevue Road |
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