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Roger Gilchrist Building Services Limited

Type: NZ Limited Company (Ltd)
9429036290840
NZBN
1246521
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
141 Awamoa Road
Holmes Hill
Oamaru 9401
New Zealand
Physical & service & registered address used since 05 Aug 2015
141 Awamoa Road
Holmes Hill
Oamaru 9401
New Zealand
Postal & office & delivery address used since 07 Nov 2019

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.

Addresses

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

Contact info
64 3 4341021
06 Nov 2018 Phone
bronwyn@gilchristbuilding.co.nz
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
bronwyn@gilchristbuilding.co.nz
06 Nov 2018 Email
www.gilchristbuilding.co.nz
06 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Banco Trustees Limited
Shareholder NZBN: 9429037369569
20 Eden Street
Oamaru
Individual Gilchrist, Bronwyn Jane Oamaru

New Zealand
Individual Gilchrist, Roger Wayne Oamaru

New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Gilchrist, Roger Wayne Oamaru

New Zealand
Shares Allocation #3 Number of Shares: 35
Individual Gilchrist, Bronwyn Jane Oamaru

New Zealand
Directors

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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