Shortcuts

Geosolve Limited

Type: NZ Limited Company (Ltd)
9429030061514
NZBN
4648205
Company Number
Registered
Company Status
M692515
Industry classification code
Geological And Geophysical Consultancy Service
Industry classification description
Current address
70 Macandrew Road
South Dunedin
Dunedin 9012
New Zealand
Service & physical address used since 17 Sep 2013
70 Macandrew Road
South Dunedin
Dunedin 9012
New Zealand
Registered address used since 05 Feb 2014

Geosolve Limited was launched on 17 Sep 2013 and issued an NZBN of 9429030061514. This registered LTD company has been supervised by 7 directors: Graham Alexander Salt - an active director whose contract began on 17 Sep 2013,
David Stevens - an active director whose contract began on 13 Dec 2013,
Mark Tapio Walrond - an active director whose contract began on 13 Dec 2013,
Colin Edmond Macdiarmid - an active director whose contract began on 13 Dec 2013,
Paul George Faulkner - an active director whose contract began on 13 Dec 2013.
As stated in BizDb's information (updated on 18 Apr 2024), this company registered 1 address: 70 Macandrew Road, South Dunedin, Dunedin, 9012 (types include: registered, physical).
Up to 05 Feb 2014, Geosolve Limited had been using 70 Macandrew Road, South Dunedin, Dunedin as their registered address.
A total of 334008 shares are allocated to 31 groups (31 shareholders in total). When considering the first group, 12000 shares are held by 1 entity, namely:
Wormald, Stephen Mark (an individual) located at Pukekohe, Pukekohe postcode 2120.
Then there is a group that consists of 1 shareholder, holds 1.75% shares (exactly 5849 shares) and includes
Gibson, William Colin - located at Brockville, Dunedin.
The next share allotment (2216 shares, 0.66%) belongs to 1 entity, namely:
Moir, Joshua Robert, located at Rd 1, Queenstown (an individual). Geosolve Limited was categorised as "Geological and geophysical consultancy service" (ANZSIC M692515).

Addresses

Previous address

Address #1: 70 Macandrew Road, South Dunedin, Dunedin, 9012 New Zealand

Registered address used from 17 Sep 2013 to 05 Feb 2014

Contact info
www.geosolve.co.nz
01 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 334008

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12000
Individual Wormald, Stephen Mark Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 5849
Individual Gibson, William Colin Brockville
Dunedin
9011
New Zealand
Shares Allocation #3 Number of Shares: 2216
Individual Moir, Joshua Robert Rd 1
Queenstown
9371
New Zealand
Shares Allocation #4 Number of Shares: 2129
Individual Stemland, Marte Bakka Fernhill
Queenstown
9300
New Zealand
Shares Allocation #5 Number of Shares: 2311
Individual Hutchinson, Emma Louise Wanaka
Wanaka
9305
New Zealand
Shares Allocation #6 Number of Shares: 2139
Individual Byrne, Michael Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #7 Number of Shares: 4370
Individual Small, Christopher Kevin Daniel Newfield
Invercargill
9812
New Zealand
Shares Allocation #8 Number of Shares: 2247
Individual Lepine, Patrick Rafe Wadworth Andersons Bay
Dunedin
9013
New Zealand
Shares Allocation #9 Number of Shares: 1775
Individual Grimshaw, Lily Wanaka
Wanaka
9305
New Zealand
Shares Allocation #10 Number of Shares: 5956
Individual Plunket, Michael David Wanaka
Wanaka
9305
New Zealand
Shares Allocation #11 Number of Shares: 5046
Individual Nijenhuis, Glenys Amberley
Amberley
7410
New Zealand
Shares Allocation #12 Number of Shares: 10476
Individual Hughes, Alexander George Waihi
Waihi
3610
New Zealand
Shares Allocation #13 Number of Shares: 6896
Individual Stewart, James Bannockburn R D 2
Cromwell
9384
New Zealand
Shares Allocation #14 Number of Shares: 4784
Individual Hopkins, Melissa Jane South Dunedin
Dunedin
9012
New Zealand
Shares Allocation #15 Number of Shares: 5803
Individual Earl, Dianna Dulcie Cromwell
Cromwell
9310
New Zealand
Shares Allocation #16 Number of Shares: 6753
Individual White, Kathryn Elizabeth Rd 2
Dunedin
9077
New Zealand
Shares Allocation #17 Number of Shares: 2296
Individual Bruce, Matthew Thomas Fairfield
Dunedin
9018
New Zealand
Shares Allocation #18 Number of Shares: 3960
Individual Reeves, Simon Arthur Ilam
Christchurch
8041
New Zealand
Shares Allocation #19 Number of Shares: 1231
Individual Small, Annabel Jean Newfield
Invercargill
9812
New Zealand
Shares Allocation #20 Number of Shares: 6100
Individual Plunket, Timothy James Opoho
Dunedin
9010
New Zealand
Shares Allocation #21 Number of Shares: 8723
Individual Nijenhuis, Geradus Wilhelmus Amberley
Amberley
7410
New Zealand
Shares Allocation #22 Number of Shares: 7491
Individual Caroll, Ross Allan Huia Wakari
Dunedin
9010
New Zealand
Shares Allocation #23 Number of Shares: 10330
Individual Stuff, Robert Allyn Ravensbourne
Dunedin
9022
New Zealand
Shares Allocation #24 Number of Shares: 10476
Individual Wong, Samuel Siyuan Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #25 Number of Shares: 10701
Individual Maka, Adrian Melino Ahofitu Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #26 Number of Shares: 12000
Individual Wilson, Fraser Alexander Rd 1
Queenstown
9371
New Zealand
Shares Allocation #27 Number of Shares: 35990
Individual Walrond, Mark Tapio Rd 1
Port Chalmers
9081
New Zealand
Shares Allocation #28 Number of Shares: 35990
Director Salt, Graham Alexander Rd 2
Cromwell
9384
New Zealand
Shares Allocation #29 Number of Shares: 35990
Individual Faulkner, Paul George Frankton
Queenstown
9300
New Zealand
Shares Allocation #30 Number of Shares: 35990
Individual Macdiarmid, Colin Edmond Vauxhall
Dunedin
9013
New Zealand
Shares Allocation #31 Number of Shares: 35990
Individual Stevens, David Maori Hill
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matheson, Blair Arthurs Point
Queenstown
9371
New Zealand
Individual Minty, Stuart Alan Arthurs Point
Queenstown
9371
New Zealand
Individual Minty, Stuart Alan Arthurs Point
Queenstown
9371
New Zealand
Individual Minty, Stuart Alan Arthurs Point
Queenstown
9371
New Zealand
Individual Minty, Stuart Alan Arthurs Point
Queenstown
9371
New Zealand
Individual Halliday, Graeme Rd 2
Wanaka
9382
New Zealand
Individual Halliday, Graeme Rd 2
Wanaka
9382
New Zealand
Individual Halliday, Graeme Rd 2
Wanaka
9382
New Zealand
Individual Gainsford, David Caversham
Dunedin
9012
New Zealand
Individual Maynard, Eli George Brighton
Dunedin
9035
New Zealand
Individual Von Pein, Joshua Dean Arrowtown
Arrowtown
9302
New Zealand
Individual Stocker, Harry Normanby
Dunedin
9010
New Zealand
Individual Schmitz, Gina Claudia Rd 2
Cromwell
9384
New Zealand
Individual Maynard, Eli George Brighton
Dunedin
9035
New Zealand
Individual Stevens, Louise Jacqueline Maori Hill
Dunedin
9010
New Zealand
Individual Stocker, Harry Normanby
Dunedin
9010
New Zealand
Individual Stocker, Harry Normanby
Dunedin
9010
New Zealand
Individual Stocker, Harry Normanby
Dunedin
9010
New Zealand
Individual Squires, Frank Edward Cromwell
Cromwell
9310
New Zealand
Individual Squires, Frank Edward Cromwell
Cromwell
9310
New Zealand
Individual Maynard, Eli George Brighton
Dunedin
9035
New Zealand
Individual Schmitz, Gina Claudia Rd 2
Cromwell
9384
New Zealand
Individual Schmitz, Gina Claudia Rd 2
Cromwell
9384
New Zealand
Directors

Graham Alexander Salt - Director

Appointment date: 17 Sep 2013

Address: Musselburgh, Dunedin, 9013 New Zealand

Address used since 01 Apr 2020

Address: Rd 2, Dunedin, 9077 New Zealand

Address used since 17 Sep 2013


David Stevens - Director

Appointment date: 13 Dec 2013

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 01 Jul 2019

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 13 Dec 2013


Mark Tapio Walrond - Director

Appointment date: 13 Dec 2013

Address: Rd 1, Port Chalmers, 9081 New Zealand

Address used since 13 Dec 2013


Colin Edmond Macdiarmid - Director

Appointment date: 13 Dec 2013

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 13 Dec 2013


Paul George Faulkner - Director

Appointment date: 13 Dec 2013

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 13 Dec 2013


Fraser Alexander Wilson - Director (Inactive)

Appointment date: 13 Dec 2013

Termination date: 30 Sep 2016

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 13 Dec 2013


Coln Edmond Macdiarmid - Director (Inactive)

Appointment date: 13 Dec 2013

Termination date: 13 Dec 2013

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 13 Dec 2013

Similar companies