General information
Change Managers Limited
Type: NZ Limited Company (Ltd)9429035949589
New Zealand Business Number
1320936
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
M696270 - Personnel Management Service
M696245 - Management Consultancy Service
M696260 - Occupational Safety And Health (osh) Consultancy Service
M696240 - Human Relations Consultancy Service
Industry classification codes with description
Change Managers Limited (issued an NZ business identifier of 9429035949589) was incorporated on 04 Jun 2003. 5 addresess are in use by the company: 10 Braemar Road, Rothesay Bay, Auckland, 0630 (type: postal, office). 101E Apollo Drive, Rosedale, Auckland had been their registered address, up until 05 Jul 2019. Change Managers Limited used other aliases, namely: Hr Health and Safety Limited from 18 Jan 2013 to 12 Feb 2019, Avatar Corporate Services Limited (04 Jun 2003 to 18 Jan 2013). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lawry, Kimberley Leigh Ann (a director) located at Browns Bay, Auckland postcode 0630. "Business consultant service" (ANZSIC M696205) is the category the ABS issued Change Managers Limited. The Businesscheck information was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3 Candida Office Complex, 61 Constellation Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 05 Jul 2019 |
| 10 Braemar Road, Rothesay Bay, Auckland, 0630 | Postal & office & delivery | 05 Jun 2020 |
Contact info
64 21 558339
Phone (Phone)
kimberleylawry@gmail.com
Email
www.changemanagers.co.nz
Website
www.andersongoodman.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kimberley Leigh Ann Lawry
Browns Bay, Auckland, 0630
Address used since 29 Jun 2023
Rothesay Bay, Auckland, 0630
Address used since 17 Apr 2016 |
Director | 04 Jun 2003 - current |
|
Franklin Fernandez
Rd 1, Helensville, 0871
Address used since 28 Oct 2021 |
Director | 28 Oct 2021 - current |
|
Marcus Stephen Lawry
Rothesay Bay, Auckland, 0630
Address used since 03 Feb 2017 |
Director | 03 Feb 2017 - 02 May 2022 |
Addresses
Principal place of activity
| 10 Braemar Road , Rothesay Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 101e Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical | 10 Jul 2017 - 05 Jul 2019 |
| 10 Braemar Road, Rothesay Bay, Auckland, 0630 | Registered & physical | 26 Apr 2016 - 10 Jul 2017 |
| 6 Riverglade Parkway, Te Atatu South, Auckland, 0610 | Physical & registered | 02 Jul 2015 - 26 Apr 2016 |
| 5 Kemp Road, Auckland, 0614 | Physical & registered | 16 Jul 2014 - 02 Jul 2015 |
| 360 Loburn Kowai Road, Rd 2, Christchurch, 7472 | Physical & registered | 28 Jan 2013 - 16 Jul 2014 |
| 360 Loburn Kowai Road, Rd 2, Rangiora, 7472 | Registered & physical | 06 Jul 2011 - 28 Jan 2013 |
| 2/274 Armagh Street, Christchurch, 8011 | Physical & registered | 11 Oct 2010 - 06 Jul 2011 |
| 32 Keith Road, Paroa, Greymouth 7085 | Registered & physical | 26 Apr 2010 - 11 Oct 2010 |
| 11 Ordley Grove, Tawa, Wellington | Registered & physical | 14 Aug 2006 - 26 Apr 2010 |
| 19/370 Oriental Parade, Oriental Bay, Wellington | Registered & physical | 02 May 2006 - 14 Aug 2006 |
| 4/45 Maunganui Road, Mount Maunganui | Registered & physical | 05 Aug 2005 - 02 May 2006 |
| 27 Rutland Street, Auckland Central | Registered & physical | 13 Jan 2005 - 05 Aug 2005 |
| 82 Glenmore Street, Thorndon, Wellington | Physical & registered | 04 Jun 2003 - 13 Jan 2005 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawry, Kimberley Leigh Ann Director |
Browns Bay Auckland 0630 |
19 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fernandez, Kimberley Leigh-ann Individual |
Thorndon Wellington |
04 Jun 2003 - 06 Jul 2004 |
|
Lawry, Marcus Stephen Individual |
Browns Bay Auckland 0630 |
19 Feb 2024 - 20 May 2024 |
|
Fernandez, Franklin Individual |
Rd 1 Helensville 0871 |
28 Oct 2021 - 19 Feb 2024 |
|
Fernandez, Franklin Individual |
Rd 1 Helensville 0871 |
28 Oct 2021 - 19 Feb 2024 |
|
Fernandez, Franklin Individual |
Rd 1 Helensville 0871 |
28 Oct 2021 - 19 Feb 2024 |
|
Fernandez, Kimberley Leigh-ann Individual |
Thorndon Wellington |
06 Jul 2004 - 06 Jul 2004 |
|
Lawry, Marcus Stephen Individual |
Rothesay Bay Auckland 0630 |
03 Aug 2016 - 02 May 2022 |
|
Lawry, Marcus Stephen Individual |
Rothesay Bay Auckland 0630 |
03 Aug 2016 - 02 May 2022 |
|
Lawry, Kimberley Leigh Ann Individual |
Rothesay Bay Auckland 0630 |
06 Jan 2005 - 28 Oct 2021 |
|
Dunn, Allan Terence Individual |
Three Kings Auckland |
06 Jul 2004 - 06 Jul 2004 |
Location
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|
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|
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|
Ziplines New Zealand Limited Unit 15, 101 Apollo Drive |
|
Ayone Computers Limited Unit N 101 Apollo Drive |
|
Em-nz Limited Unit 15, 101 Apollo Drive |
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