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).
Previous address
Address #1: 70 Macandrew Road, South Dunedin, Dunedin, 9012 New Zealand
Registered address used from 17 Sep 2013 to 05 Feb 2014
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12000 | |||
Individual | Wormald, Stephen Mark |
Pukekohe Pukekohe 2120 New Zealand |
31 Aug 2023 - |
Shares Allocation #2 Number of Shares: 5849 | |||
Individual | Gibson, William Colin |
Brockville Dunedin 9011 New Zealand |
10 Jun 2019 - |
Shares Allocation #3 Number of Shares: 2216 | |||
Individual | Moir, Joshua Robert |
Rd 1 Queenstown 9371 New Zealand |
30 Sep 2022 - |
Shares Allocation #4 Number of Shares: 2129 | |||
Individual | Stemland, Marte Bakka |
Fernhill Queenstown 9300 New Zealand |
30 Sep 2022 - |
Shares Allocation #5 Number of Shares: 2311 | |||
Individual | Hutchinson, Emma Louise |
Wanaka Wanaka 9305 New Zealand |
30 Sep 2022 - |
Shares Allocation #6 Number of Shares: 2139 | |||
Individual | Byrne, Michael |
Grey Lynn Auckland 1021 New Zealand |
30 Sep 2022 - |
Shares Allocation #7 Number of Shares: 4370 | |||
Individual | Small, Christopher Kevin Daniel |
Newfield Invercargill 9812 New Zealand |
30 Sep 2022 - |
Shares Allocation #8 Number of Shares: 2247 | |||
Individual | Lepine, Patrick Rafe Wadworth |
Andersons Bay Dunedin 9013 New Zealand |
30 Sep 2022 - |
Shares Allocation #9 Number of Shares: 1775 | |||
Individual | Grimshaw, Lily |
Wanaka Wanaka 9305 New Zealand |
30 Sep 2022 - |
Shares Allocation #10 Number of Shares: 5956 | |||
Individual | Plunket, Michael David |
Wanaka Wanaka 9305 New Zealand |
10 Jun 2019 - |
Shares Allocation #11 Number of Shares: 5046 | |||
Individual | Nijenhuis, Glenys |
Amberley Amberley 7410 New Zealand |
10 Jun 2019 - |
Shares Allocation #12 Number of Shares: 10476 | |||
Individual | Hughes, Alexander George |
Waihi Waihi 3610 New Zealand |
10 Jun 2019 - |
Shares Allocation #13 Number of Shares: 6896 | |||
Individual | Stewart, James |
Bannockburn R D 2 Cromwell 9384 New Zealand |
01 Sep 2018 - |
Shares Allocation #14 Number of Shares: 4784 | |||
Individual | Hopkins, Melissa Jane |
South Dunedin Dunedin 9012 New Zealand |
01 Sep 2018 - |
Shares Allocation #15 Number of Shares: 5803 | |||
Individual | Earl, Dianna Dulcie |
Cromwell Cromwell 9310 New Zealand |
01 Sep 2018 - |
Shares Allocation #16 Number of Shares: 6753 | |||
Individual | White, Kathryn Elizabeth |
Rd 2 Dunedin 9077 New Zealand |
20 Jan 2017 - |
Shares Allocation #17 Number of Shares: 2296 | |||
Individual | Bruce, Matthew Thomas |
Fairfield Dunedin 9018 New Zealand |
30 Sep 2022 - |
Shares Allocation #18 Number of Shares: 3960 | |||
Individual | Reeves, Simon Arthur |
Ilam Christchurch 8041 New Zealand |
11 Sep 2019 - |
Shares Allocation #19 Number of Shares: 1231 | |||
Individual | Small, Annabel Jean |
Newfield Invercargill 9812 New Zealand |
10 Jun 2019 - |
Shares Allocation #20 Number of Shares: 6100 | |||
Individual | Plunket, Timothy James |
Opoho Dunedin 9010 New Zealand |
10 Jun 2019 - |
Shares Allocation #21 Number of Shares: 8723 | |||
Individual | Nijenhuis, Geradus Wilhelmus |
Amberley Amberley 7410 New Zealand |
20 Jan 2017 - |
Shares Allocation #22 Number of Shares: 7491 | |||
Individual | Caroll, Ross Allan Huia |
Wakari Dunedin 9010 New Zealand |
20 Jan 2017 - |
Shares Allocation #23 Number of Shares: 10330 | |||
Individual | Stuff, Robert Allyn |
Ravensbourne Dunedin 9022 New Zealand |
31 Aug 2015 - |
Shares Allocation #24 Number of Shares: 10476 | |||
Individual | Wong, Samuel Siyuan |
Maori Hill Dunedin 9010 New Zealand |
31 Aug 2015 - |
Shares Allocation #25 Number of Shares: 10701 | |||
Individual | Maka, Adrian Melino Ahofitu |
Mangere Bridge Auckland 2022 New Zealand |
20 Jan 2017 - |
Shares Allocation #26 Number of Shares: 12000 | |||
Individual | Wilson, Fraser Alexander |
Rd 1 Queenstown 9371 New Zealand |
20 Dec 2013 - |
Shares Allocation #27 Number of Shares: 35990 | |||
Individual | Walrond, Mark Tapio |
Rd 1 Port Chalmers 9081 New Zealand |
20 Dec 2013 - |
Shares Allocation #28 Number of Shares: 35990 | |||
Director | Salt, Graham Alexander |
Rd 2 Cromwell 9384 New Zealand |
17 Sep 2013 - |
Shares Allocation #29 Number of Shares: 35990 | |||
Individual | Faulkner, Paul George |
Frankton Queenstown 9300 New Zealand |
20 Dec 2013 - |
Shares Allocation #30 Number of Shares: 35990 | |||
Individual | Macdiarmid, Colin Edmond |
Vauxhall Dunedin 9013 New Zealand |
20 Dec 2013 - |
Shares Allocation #31 Number of Shares: 35990 | |||
Individual | Stevens, David |
Maori Hill Dunedin 9010 New Zealand |
20 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Matheson, Blair |
Arthurs Point Queenstown 9371 New Zealand |
20 Dec 2013 - 01 Sep 2018 |
Individual | Minty, Stuart Alan |
Arthurs Point Queenstown 9371 New Zealand |
20 Dec 2013 - 31 Aug 2023 |
Individual | Minty, Stuart Alan |
Arthurs Point Queenstown 9371 New Zealand |
20 Dec 2013 - 31 Aug 2023 |
Individual | Minty, Stuart Alan |
Arthurs Point Queenstown 9371 New Zealand |
20 Dec 2013 - 31 Aug 2023 |
Individual | Minty, Stuart Alan |
Arthurs Point Queenstown 9371 New Zealand |
20 Dec 2013 - 31 Aug 2023 |
Individual | Halliday, Graeme |
Rd 2 Wanaka 9382 New Zealand |
20 Dec 2013 - 31 Aug 2023 |
Individual | Halliday, Graeme |
Rd 2 Wanaka 9382 New Zealand |
20 Dec 2013 - 31 Aug 2023 |
Individual | Halliday, Graeme |
Rd 2 Wanaka 9382 New Zealand |
20 Dec 2013 - 31 Aug 2023 |
Individual | Gainsford, David |
Caversham Dunedin 9012 New Zealand |
20 Dec 2013 - 01 Sep 2018 |
Individual | Maynard, Eli George |
Brighton Dunedin 9035 New Zealand |
20 Dec 2013 - 11 Sep 2019 |
Individual | Von Pein, Joshua Dean |
Arrowtown Arrowtown 9302 New Zealand |
20 Dec 2013 - 31 Aug 2015 |
Individual | Stocker, Harry |
Normanby Dunedin 9010 New Zealand |
20 Dec 2013 - 30 Sep 2022 |
Individual | Schmitz, Gina Claudia |
Rd 2 Cromwell 9384 New Zealand |
20 Jan 2017 - 01 Sep 2020 |
Individual | Maynard, Eli George |
Brighton Dunedin 9035 New Zealand |
20 Dec 2013 - 11 Sep 2019 |
Individual | Stevens, Louise Jacqueline |
Maori Hill Dunedin 9010 New Zealand |
11 Sep 2019 - 30 Sep 2022 |
Individual | Stocker, Harry |
Normanby Dunedin 9010 New Zealand |
20 Dec 2013 - 30 Sep 2022 |
Individual | Stocker, Harry |
Normanby Dunedin 9010 New Zealand |
20 Dec 2013 - 30 Sep 2022 |
Individual | Stocker, Harry |
Normanby Dunedin 9010 New Zealand |
20 Dec 2013 - 30 Sep 2022 |
Individual | Squires, Frank Edward |
Cromwell Cromwell 9310 New Zealand |
10 Jun 2019 - 30 Sep 2022 |
Individual | Squires, Frank Edward |
Cromwell Cromwell 9310 New Zealand |
10 Jun 2019 - 30 Sep 2022 |
Individual | Maynard, Eli George |
Brighton Dunedin 9035 New Zealand |
20 Dec 2013 - 11 Sep 2019 |
Individual | Schmitz, Gina Claudia |
Rd 2 Cromwell 9384 New Zealand |
20 Jan 2017 - 01 Sep 2020 |
Individual | Schmitz, Gina Claudia |
Rd 2 Cromwell 9384 New Zealand |
20 Jan 2017 - 01 Sep 2020 |
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
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