Geo Limited was started on 20 May 2009 and issued an NZ business number of 9429032243963. This registered LTD company has been managed by 18 directors: Roger Sharp - an active director whose contract began on 05 May 2016,
Shailesh Ishvar Manga - an active director whose contract began on 25 Mar 2019,
Ana Maria Wight - an active director whose contract began on 01 Jan 2022,
Timothy James Molloy - an active director whose contract began on 30 Sep 2023,
Roderick James Snodgrass - an inactive director whose contract began on 15 Oct 2018 and was terminated on 30 Sep 2023.
As stated in the BizDb database (updated on 15 Mar 2024), the company uses 4 addresses: 12 Heather Street, Parnell, Auckland, 1151 (office address),
Level 4, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (registered address),
Level 4, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (physical address),
Level 4, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (service address) among others.
Up until 06 Oct 2022, Geo Limited had been using Level 21, 171 Featherston Street, Wellington as their registered address.
BizDb found previous names used by the company: from 15 Sep 2011 to 21 Sep 2018 they were called Geoop Limited, from 04 Aug 2009 to 15 Sep 2011 they were called Saasilia Limited and from 20 May 2009 to 04 Aug 2009 they were called Clouds 101 Limited.
A total of 220480033 shares are allotted to 10 groups (11 shareholders in total). In the first group, 5085893 shares are held by 1 entity, namely:
Jkm Family Investments Pty Limited (an other) located at Melbourne postcode 3000.
The 2nd group consists of 1 shareholder, holds 3.18 per cent shares (exactly 7018142 shares) and includes
Woodi Woodi Pty Limited - located at Cremorne Nsw.
The 3rd share allotment (6124126 shares, 2.78%) belongs to 1 entity, namely:
Hobson Wealth Custodian Limited, located at 37 Galway Street, Britomart, Auckland (an entity). Geo Limited was categorised as "Computer software publishing" (ANZSIC J542010).

Other active addresses

Principal place of activity

12 Heather Street, Parnell, Auckland, 1151 New Zealand

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Previous addresses

Address #1: Level 21, 171 Featherston Street, Wellington, 6011 New Zealand

Registered & physical address used from 04 Sep 2018 to 06 Oct 2022

Address #2: Level 3, 12 Heather Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 29 Apr 2014 to 04 Sep 2018

Address #3: Level 3, 12 Heather Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 21 Oct 2013 to 04 Sep 2018

Address #4: 61 Wellington St, Freemans Bay, 1011 New Zealand

Registered address used from 09 Jun 2011 to 21 Oct 2013

Address #5: 217 King Street, Pukekohe, 2120 New Zealand

Physical address used from 23 Sep 2010 to 29 Apr 2014

Address #6: 217 King Street, Pukekohe, 2120 New Zealand

Registered address used from 23 Sep 2010 to 09 Jun 2011

Address #7: Plaza Level, 41 Shortland St, Auckland 1140 New Zealand

Physical & registered address used from 20 May 2009 to 23 Sep 2010

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Previous Shareholders

Roger Sharp - Director

Appointment date: 05 May 2016

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Shailesh Ishvar Manga - Director

Appointment date: 25 Mar 2019

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Ana Maria Wight - Director

Appointment date: 01 Jan 2022

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Timothy James Molloy - Director

Appointment date: 30 Sep 2023

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Roderick James Snodgrass - Director (Inactive)

Appointment date: 15 Oct 2018

Termination date: 30 Sep 2023

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Mark Jason Rushworth - Director (Inactive)

Appointment date: 13 Mar 2018

Termination date: 02 Aug 2019

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Timothy Ebbeck - Director (Inactive)

Appointment date: 08 May 2017

Termination date: 13 Nov 2018

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Vivienne Brownrigg - Director (Inactive)

Appointment date: 15 Jul 2013

Termination date: 16 Mar 2018

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Anna Cicognani - Director (Inactive)

Appointment date: 01 Jun 2016

Termination date: 23 Jan 2018

ASIC Name: Geoop Pty Limited

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Peter O'connell - Director (Inactive)

Appointment date: 08 May 2017

Termination date: 20 Oct 2017

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Mark Weldon - Director (Inactive)

Appointment date: 15 Jul 2013

Termination date: 31 Aug 2016

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Leanne Theresa Graham - Director (Inactive)

Appointment date: 09 May 2013

Termination date: 27 May 2016

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Richard Suhr - Director (Inactive)

Appointment date: 30 Sep 2014

Termination date: 06 May 2016

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Jodi Mitchell - Director (Inactive)

Appointment date: 30 Sep 2014

Termination date: 01 Mar 2016

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Nicholas Rive Bartlett - Director (Inactive)

Appointment date: 20 May 2009

Termination date: 28 Aug 2013

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Brendan Cervin - Director (Inactive)

Appointment date: 02 Nov 2009

Termination date: 15 Jul 2013

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Simon Calder Fraser - Director (Inactive)

Appointment date: 20 Apr 2011

Termination date: 15 Jul 2013

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Ben Goudie-park - Director (Inactive)

Appointment date: 20 May 2009

Termination date: 20 Apr 2011