General information
Millennium Consulting New Zealand Limited
Type: NZ Limited Company (Ltd)9429038075353
New Zealand Business Number
859836
Company Number
Registered
Company Status
Millennium Consulting New Zealand Limited (issued a business number of 9429038075353) was incorporated on 06 Jun 1997. 2 addresses are currently in use by the company: 44 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). 88 Jervois Road, Ponsonby, Auckland had been their physical address, up to 07 Jul 2021. 200 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 40 shares (20 per cent of shares), namely:
Farnsworth-Grodd, Virginia Anne (an individual) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 20 per cent of all shares (40 shares); it includes
Bannister, Johanna Mary (an individual) - located at Oneroa, Waiheke Island. Next there is the next group of shareholders, share allotment (40 shares, 20%) belongs to 1 entity, namely:
Fowler, Megan Joan, located at Herne Bay, Auckland (a director). Businesscheck's information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 44 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 07 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eileen Sydney Swan
Freemans Bay, Auckland, 1011
Address used since 13 May 2010 |
Director | 28 Nov 2001 - current |
|
Gertraude Leibbrand
Grey Lynn, Auckland, 1021
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - current |
|
Megan Joan Fowler
Herne Bay, Auckland, 1011
Address used since 17 Jun 2020 |
Director | 17 Jun 2020 - current |
|
Virginia Anne Farnsworth-grodd
Ponsonby, Auckland, 1011
Address used since 23 Jan 2025 |
Director | 23 Jan 2025 - current |
|
Johanna Mary Bannister
Oneroa, Waiheke Island, 1081
Address used since 23 Jan 2025 |
Director | 23 Jan 2025 - current |
|
Anjana Gaekwad
Half Moon Bay, Auckland, 2012
Address used since 17 Jun 2020 |
Director | 17 Jun 2020 - 23 Jan 2025 |
|
Gail Janet Ratcliffe
St Marys Bay, Auckland, 1011
Address used since 06 Jun 1997 |
Director | 06 Jun 1997 - 31 Mar 2022 |
|
Sarah Jane Calvert
Auckland Central, Auckland, 1010
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 25 Aug 2016 |
|
Dianne Beverley Cameron
Takapuna, Auckland,
Address used since 19 Dec 2006 |
Director | 19 Dec 2006 - 31 Aug 2015 |
|
Danute Ziginskas
Mount Eden, Auckland, 1024
Address used since 13 May 2010 |
Director | 30 Oct 2003 - 24 Nov 2012 |
|
Suzanne Joy Yerex Blackwell
Parnell, Auckland,
Address used since 06 Jun 1997 |
Director | 06 Jun 1997 - 19 Dec 2006 |
|
Susan Mary Fitchett
Palm Beach, Waiheke Island,
Address used since 30 Oct 2003 |
Director | 30 Oct 2003 - 19 Dec 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 88 Jervois Road, Ponsonby, Auckland, 1011 | Physical | 24 Jun 2016 - 07 Jul 2021 |
| 88 Jervois Road, Ponsonby, Auckland, 1011 | Registered | 09 Nov 2015 - 07 Jul 2021 |
| Ratcliffe Blackwell, Level 5, 235 Broadway, Newmarket, Auckland | Registered & physical | 12 Dec 2001 - 12 Dec 2001 |
| 88 College Hill, Ponsonby, Auckland | Physical | 12 Dec 2001 - 24 Jun 2016 |
| 88 College Hill, Ponsonby, Auckland | Registered | 12 Dec 2001 - 09 Nov 2015 |
| Ratcliffe Blackwell, Level 5, 235 Broadway, Newmarket, Auckland | Registered | 11 Apr 2000 - 12 Dec 2001 |
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
10 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Farnsworth-grodd, Virginia Anne Individual |
Ponsonby Auckland 1011 |
03 Feb 2025 - current |
Shares Allocation #2 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Bannister, Johanna Mary Individual |
Oneroa Waiheke Island 1081 |
03 Feb 2025 - current |
Shares Allocation #3 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Fowler, Megan Joan Director |
Herne Bay Auckland 1011 |
27 Apr 2021 - current |
Shares Allocation #4 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Leibbrand, Gertraude Individual |
Grey Lynn Auckland 1021 |
01 Nov 2015 - current |
Shares Allocation #5 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Swan, Eileen Sydney Individual |
Ponsonby Auckland |
06 Jun 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaekwad, Anjana Individual |
Half Moon Bay Auckland 2012 |
27 Apr 2021 - 03 Feb 2025 |
|
Blackwell, Suzanne Joy Yerex Individual |
Parnell |
06 Jun 1997 - 16 Jun 2005 |
|
Ziginskas, Danute Individual |
Mt Eden Auckland |
16 Jun 2005 - 20 Dec 2012 |
|
Calvert, Sarah Jane Individual |
Auckland Central Auckland 1010 |
01 Nov 2015 - 02 Feb 2017 |
|
Ratcliffe, Gail Janet Individual |
St Marys Bay |
06 Jun 1997 - 20 Apr 2022 |
|
Ratcliffe, Gail Janet Individual |
St Marys Bay |
06 Jun 1997 - 20 Apr 2022 |
|
Cameron, Dianne Beverley Individual |
Ponsonby Auckland 1011 |
20 Dec 2006 - 01 Nov 2015 |
|
Fitchett, Susan Mary Individual |
Palm Beach Waiheke Island |
16 Jun 2005 - 16 Jun 2005 |
Location
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Botany Land Development Limited 88 Jervois Road |
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Danute Leathem Psychological Services Limited 88 Jervois Road |
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Christian Witness To Israel 88 Jervois Rd |
|
The New Zealand Step Family Foundation 82 Jervois Road |
|
Pacific Steadicam Company (nz) Limited 6 Provost Street |
|
Domus Architecture Limited Unit 6, 81-83 Jervois Road, Herne Bay |