Gnlc Limited, a registered company, was registered on 21 Jul 2010. 9429031460491 is the business number it was issued. The company has been managed by 6 directors: Paul Andrew Gray - an active director whose contract began on 09 May 2013,
Neville Victor Cook - an active director whose contract began on 25 May 2020,
Stephen Norman George Speers - an active director whose contract began on 01 Feb 2024,
Andrew John Edwards - an inactive director whose contract began on 21 Jul 2010 and was terminated on 01 Feb 2024,
Clifford James Cook - an inactive director whose contract began on 21 Jul 2010 and was terminated on 09 May 2013.
Updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: Level 4, 25 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Gnlc Limited had been using C/- Level 5, 25 Broadway, Newmarket, Auckland as their physical address up until 22 Mar 2019.
Former names used by the company, as we found at BizDb, included: from 13 Jul 2010 to 26 May 2011 they were named Cep Investments Limited.
One entity controls all company shares (exactly 100 shares) - Private Health Care (Nz) Limited - located at 1023, Newmarket, Auckland.
Previous address
Address: C/- Level 5, 25 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 21 Jul 2010 to 22 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Private Health Care (nz) Limited Shareholder NZBN: 9429038987526 |
Newmarket Auckland 1023 New Zealand |
21 Jul 2010 - |
Ultimate Holding Company
Paul Andrew Gray - Director
Appointment date: 09 May 2013
Address: Dairy Flat, 0792 New Zealand
Address used since 19 Feb 2018
Address: Rd 3, Albany, 0793 New Zealand
Address used since 09 May 2013
Neville Victor Cook - Director
Appointment date: 25 May 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 May 2020
Stephen Norman George Speers - Director
Appointment date: 01 Feb 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Feb 2024
Andrew John Edwards - Director (Inactive)
Appointment date: 21 Jul 2010
Termination date: 01 Feb 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Jul 2010
Clifford James Cook - Director (Inactive)
Appointment date: 21 Jul 2010
Termination date: 09 May 2013
Address: Newmarket, Auckland, 1050 New Zealand
Address used since 21 Jul 2010
Stephen Charles Panckhurst - Director (Inactive)
Appointment date: 10 Jun 2011
Termination date: 09 May 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Jun 2011
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