Big Clock Investments Limited, a registered company, was started on 11 Jun 2010. 9429031496230 is the NZ business number it was issued. "Portfolio investment management service" (business classification K641940) is how the company has been categorised. The company has been supervised by 4 directors: David James Gibson - an active director whose contract began on 11 Jun 2010,
Patrick John Houlahan - an active director whose contract began on 11 Jun 2010,
Dean Graham Affleck - an active director whose contract began on 11 Jun 2010,
Colin Frederick Foster - an active director whose contract began on 11 Jun 2010.
Last updated on 02 May 2024, the BizDb database contains detailed information about 1 address: 3 Amber Close, Cromwell, 9310 (category: registered, service).
Big Clock Investments Limited had been using Affleck O'meara Limited, 65 Centennial Avenue, Alexandra as their physical address until 01 Apr 2022.
A total of 100000 shares are allocated to 8 shareholders (5 groups). The first group includes 6120 shares (6.12 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 28164 shares (28.16 per cent). Finally we have the next share allocation (9388 shares 9.39 per cent) made up of 1 entity.
Previous addresses
Address #1: Affleck O'meara Limited, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Physical & registered address used from 02 Apr 2019 to 01 Apr 2022
Address #2: 65 Centennial Avenue, Alexandra New Zealand
Physical & registered address used from 11 Jun 2010 to 02 Apr 2019
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6120 | |||
| Individual | Rance, Philip |
Strowan Christchurch 8052 New Zealand |
23 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 28164 | |||
| Individual | Affleck, Dean Graham |
Cromwell Cromwell 9310 New Zealand |
11 Jun 2010 - |
| Individual | Affleck, Keith Graham |
Alexandra Alexandra 9320 New Zealand |
12 Aug 2013 - |
| Shares Allocation #3 Number of Shares: 9388 | |||
| Entity (NZ Limited Company) | Gibson Watson Consulting Limited Shareholder NZBN: 9429031152273 |
Alexandra Alexandra 9320 New Zealand |
20 Jul 2011 - |
| Shares Allocation #4 Number of Shares: 28164 | |||
| Individual | Foster, Colin Frederick |
Alexandra Alexandra 9320 New Zealand |
11 Jun 2010 - |
| Individual | Houlahan, Patrick John |
Bridge Hill Alexandra 9320 New Zealand |
11 Jun 2010 - |
| Shares Allocation #5 Number of Shares: 28164 | |||
| Individual | Gillies, Vicki Anne |
Alexandra Alexandra 9320 New Zealand |
20 Jul 2011 - |
| Individual | Foster, Colin Frederick |
Alexandra Alexandra 9320 New Zealand |
11 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibson, David James |
Clyde New Zealand |
11 Jun 2010 - 20 Jul 2011 |
David James Gibson - Director
Appointment date: 11 Jun 2010
Address: Clyde, Clyde, 9330 New Zealand
Address used since 01 Sep 2015
Patrick John Houlahan - Director
Appointment date: 11 Jun 2010
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 01 Sep 2015
Dean Graham Affleck - Director
Appointment date: 11 Jun 2010
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 01 Sep 2015
Colin Frederick Foster - Director
Appointment date: 11 Jun 2010
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 01 Sep 2015
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