Roger Gilchrist Building Services Limited, a registered company, was started on 09 Oct 2002. 9429036290840 is the business number it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company has been categorised. The company has been run by 2 directors: Roger Wayne Gilchrist - an active director whose contract started on 09 Oct 2002,
Bronwyn Jane Gilchrist - an active director whose contract started on 09 Oct 2002.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 141 Awamoa Road, Holmes Hill, Oamaru, 9401 (type: postal, office).
Roger Gilchrist Building Services Limited had been using Crowe Horwath, 1 Coquet Street, Oamaru as their physical address up to 05 Aug 2015.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 30 shares (30 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 35 shares (35 per cent). Finally there is the third share allotment (35 shares 35 per cent) made up of 1 entity.
Principal place of activity
141 Awamoa Road, Holmes Hill, Oamaru, 9401 New Zealand
Previous addresses
Address #1: Crowe Horwath, 1 Coquet Street, Oamaru, 9400 New Zealand
Physical & registered address used from 21 Nov 2013 to 05 Aug 2015
Address #2: Whk, 1 Coquet Street, Oamaru, 9400 New Zealand
Physical & registered address used from 15 Nov 2011 to 21 Nov 2013
Address #3: Whk, 10 Coquet Street, Oamaru New Zealand
Registered & physical address used from 30 Nov 2009 to 15 Nov 2011
Address #4: Scott & Co Limited, Chartered Accountants, 10 Coquet Street, Oamaru
Registered address used from 06 Dec 2007 to 30 Nov 2009
Address #5: Scott & Co Limited, 10 Coquet Street, Oamaru
Physical address used from 06 Dec 2007 to 30 Nov 2009
Address #6: C/-scott & Co Limited, 27a Coquest Street, Oamaru
Registered address used from 31 Jan 2006 to 06 Dec 2007
Address #7: C/-scott & Co Limited, 27a Coquet Street, Oamaru
Physical address used from 31 Jan 2006 to 06 Dec 2007
Address #8: C/- Brady & Wollstein, Chartered Accountants, 6 Coquet Street, Oamaru
Registered & physical address used from 09 Oct 2002 to 31 Jan 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
20 Eden Street Oamaru |
23 Jan 2006 - |
Individual | Gilchrist, Bronwyn Jane |
Oamaru New Zealand |
09 Oct 2002 - |
Individual | Gilchrist, Roger Wayne |
Oamaru New Zealand |
09 Oct 2002 - |
Shares Allocation #2 Number of Shares: 35 | |||
Individual | Gilchrist, Roger Wayne |
Oamaru New Zealand |
09 Oct 2002 - |
Shares Allocation #3 Number of Shares: 35 | |||
Individual | Gilchrist, Bronwyn Jane |
Oamaru New Zealand |
09 Oct 2002 - |
Roger Wayne Gilchrist - Director
Appointment date: 09 Oct 2002
Address: Oamaru, Oamaru/otago, 9401 New Zealand
Address used since 04 Nov 2015
Bronwyn Jane Gilchrist - Director
Appointment date: 09 Oct 2002
Address: Oamaru, Oamaru/otago, 9401 New Zealand
Address used since 04 Nov 2015
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