General information
Consultus Limited
Type: NZ Limited Company (Ltd)9429032211443
New Zealand Business Number
2256258
Company Number
Registered
Company Status
Consultus Limited (issued a business number of 9429032211443) was incorporated on 05 Jun 2009. 2 addresses are in use by the company: 73 Watkins Road, Cambridge, Cambridge, 3434 (type: registered, physical). 8C Dick Street, Cambridge had been their registered address, until 08 Nov 2021. 3 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3 shares (100 per cent of shares), namely:
Sauternes Trustees New Zealand Limited (an entity) located at New Windsor, Auckland postcode 0600. Businesscheck's information was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 73 Watkins Road, Cambridge, Cambridge, 3434 | Registered & physical & service | 08 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Osmond
Cambridge, Cambridge, 3434
Address used since 29 Oct 2021
Cambridge, Cambridge, 3434
Address used since 17 Jul 2020
Cambridge, 3494
Address used since 27 Apr 2017 |
Director | 27 Apr 2017 - current |
|
Gareth Peter Needham
New Windsor, Auckland, 0600
Address used since 12 Jul 2024 |
Director | 12 Jul 2024 - current |
|
Murray Athol Osmond
Cambridge, Cambridge, 3434
Address used since 29 Oct 2021 |
Director | 27 Apr 2017 - 15 Jul 2024 |
|
Sophie Grace Osmond
Cambridge, 3494
Address used since 08 Jul 2016 |
Director | 05 Jun 2009 - 17 Jul 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8c Dick Street, Cambridge, 3494 | Registered & physical | 06 Jun 2019 - 08 Nov 2021 |
| 618/10 Maungatautari Road, Cambridge | Physical & registered | 05 Jun 2009 - 06 Jun 2019 |
Financial Data
Financial info
3
Total number of Shares
May
Annual return filing month
24 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Sauternes Trustees New Zealand Limited Shareholder NZBN: 9429032695250 Entity (NZ Limited Company) |
New Windsor Auckland 0600 |
24 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Osmond, Murray Athol Individual |
Cambridge Cambridge 3434 |
07 Jul 2022 - 24 Jul 2024 |
|
Osmond, Sophie Grace Individual |
Cambridge 3494 |
05 Jun 2009 - 07 Jul 2022 |
Location
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