Geomarine International Limited, a registered company, was launched on 25 Jun 2002. 9429036469567 is the number it was issued. "Environmental consultancy service - excluding laboratory service" (ANZSIC M696220) is how the company was classified. This company has been managed by 2 directors: Calum Herrick Bonnington - an active director whose contract began on 25 Jun 2002,
Bryan Ward - an active director whose contract began on 17 Sep 2015.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 45A Ladies Mile, Manly, Whangaparaoa, 0930 (types include: physical, registered).
Geomarine International Limited had been using 90 Wharf Road, Ostend, Waiheke Island as their registered address up until 13 May 2020.
A single entity owns all company shares (exactly 1 share) - Bonnington, Calum Herrick - located at 0930, Calgary, Ab, T2E 0X9, Canada.
Principal place of activity
621 10th Ave Ne, Calgary/ab, T2E0X9 Canada
Previous addresses
Address #1: 90 Wharf Road, Ostend, Waiheke Island, 1081 New Zealand
Registered & physical address used from 15 Apr 2013 to 13 May 2020
Address #2: 17 Rangitoto Terrace, Milford, Northshore City New Zealand
Physical & registered address used from 25 Jun 2002 to 15 Apr 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 15 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Bonnington, Calum Herrick |
Calgary, Ab, T2e 0x9 Canada |
18 Mar 2004 - |
Ultimate Holding Company
Calum Herrick Bonnington - Director
Appointment date: 25 Jun 2002
Address: Calgary/alberta, T2E 0X9 Canada
Address used since 02 Apr 2012
Bryan Ward - Director
Appointment date: 17 Sep 2015
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 17 Sep 2015
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