New Zealand Business Listing

Dialogue Consultants Limited was incorporated on 5 December 1983 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15539 days.

Overview

NZ Business Number: 9429039991669
Company Number: 208606
Company Name: DIALOGUE CONSULTANTS LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 5 December 1983 (Monday)
Status: Registered
Status History: Registered as of 5 December 1983 (Monday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: 187 Bayer Road
Rd 1
Silverdale
NZ 0994
Country of Origin: New Zealand
Address for Service: 187 Bayer Road
Rd 1
Silverdale
NZ 0994
Postal Address File ID: Registered Office: 2071381
Address for Service: 2071381

Historic Data for Addresses

Principal Place of Business

From 1 July 1997 to 20 June 2001
9 Anzac Road, Browns Bay, Auckland 10
From 20 June 2001 to 4 July 2003
Cnr East & Wood Streets, Papakura, Auckland 10
From 4 July 2003 to 1 August 2005
3 Chatham Road, Kaukapakapa, Helensville, Auckland
From 1 August 2005 to 2 July 2014
36 Beulah Avenue, Rothesay Bay, Auckland, NZ

Address for Service

From 20 June 2001 to 4 July 2003
Cnr East & Wood Streets, Papakura
From 20 June 2001 to 20 June 2001
Cnr East & Wood Streets, Papakura, Auckland 10
From 4 July 2003 to 1 August 2005
3 Chatham Road, Kaukapakapa, Helensville, Auckland
From 1 August 2005 to 2 July 2014
36 Beulah Avenue, Rothesay Bay, Auckland, NZ

Address for Share Register

From 8 July 2002 to 27 June 2003
25a Ngapuhi Road, Remuera, Auckland 1005
From 27 June 2003 to 2 August 2007
178 Norman Lesser Drive, St Johns, Auckland
From 27 June 2003 to 27 June 2003
178 Norman Lesser Drive, St Johns Park, Auckland
From 2 August 2007 to 2 August 2007
10 Faulke Ave, Wainuiomata, Lower Hutt
From 2 August 2007 to 2 August 2007
36 Beulah Avenue, Rothesay Bay, Auckland
From 2 August 2007 to 24 June 2014
36 Beulah Avenue, Rothesay Bay, Auckland

Address for Records

From 8 August 2002 to 8 August 2002
Cnr East & Wood Streets, Papakura, Auckland 10

Company Directors

2 listed

PP

Peter Howard PHILLIPS

Appointed 26 Jun 1986 · 187 Beyer Rd, Rd1 Silverdale, Auckland, NZ, 0994

ME

Murray Judson ELLIS

Appointed 20 May 1998 · 10 Faulke Avenue, Wainuiomata, Lower Hutt, NZ, 5014

Company Shareholders

4 share parcels · 11,964 shares total

Share allocation 1

16 shares (0.13%)

Frances Anne OLSEN
10 Faulke Avenue, Wainuiomata, Lower Hutt

Share allocation 2

5,966 shares (49.87%)

Murray Judson ELLIS
10 Faulke Ave, Wainuiomata, Lower Hutt

Share allocation 3