Ganet Investments Limited, a registered company, was launched on 06 May 1980. 9429032248661 is the NZBN it was issued. The company has been run by 3 directors: Neil William Webber - an active director whose contract began on 30 Oct 1989,
Clinton Neil Webber - an inactive director whose contract began on 03 Sep 2009 and was terminated on 03 Oct 2009,
Heather Jean Webber - an inactive director whose contract began on 30 Oct 1989 and was terminated on 01 Feb 2002.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service).
Ganet Investments Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address up to 29 Sep 2021.
A total of 1161800 shares are issued to 4 shareholders (2 groups). The first group consists of 1161450 shares (99.97%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 350 shares (0.03%).
Previous addresses
Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 23 Aug 2021 to 29 Sep 2021
Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 23 Aug 2021 to 18 Oct 2021
Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 17 Dec 2014 to 23 Aug 2021
Address #4: Apartment 3205, Metropolis Ascot Hotel, 1 Courthouse Lane, Auckland 1010 New Zealand
Registered & physical address used from 05 Nov 2008 to 17 Dec 2014
Address #5: C/-neil Webber Pharmacy Ltd, Glenfield Shopping Centre, North Shore City 0629
Physical & registered address used from 21 Feb 2007 to 05 Nov 2008
Address #6: C/- Neil Webber Pharmacy, Glenfield Shopping Centre, Glenfield, Auckland
Physical address used from 27 Feb 1998 to 21 Feb 2007
Address #7: Neil Webber Pharmacy Ltd, Glenfield Shopping Cntr, Glenfield, Auckland 10
Registered address used from 30 Jun 1997 to 21 Feb 2007
Basic Financial info
Total number of Shares: 1161800
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1161450 | |||
| Individual | Moses, Juliet Anna |
Address Withheld By Registrar Address Withheld By Registrar 9999 New Zealand |
24 Aug 2017 - |
| Individual | Taylor, Richard |
Grafton Auckland 1010 New Zealand |
06 May 1980 - |
| Individual | Moses, Juliet Anna |
Westmere Auckland 1022 New Zealand |
24 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 350 | |||
| Individual | Webber, Neil William |
Auckland Central Auckland 1010 New Zealand |
06 May 1980 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peacock, Warwick Dartnall |
Remuera Auckland 1050 New Zealand |
06 May 1980 - 24 Aug 2017 |
| Entity | Red Heron Investments Limited Shareholder NZBN: 9429034787960 Company Number: 1630245 |
15 Feb 2006 - 30 Mar 2009 | |
| Entity | Red Heron Investments Limited Shareholder NZBN: 9429034787960 Company Number: 1630245 |
15 Feb 2006 - 30 Mar 2009 |
Neil William Webber - Director
Appointment date: 30 Oct 1989
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Feb 2012
Clinton Neil Webber - Director (Inactive)
Appointment date: 03 Sep 2009
Termination date: 03 Oct 2009
Address: Kohimarama, Auckland 1153,
Address used since 03 Sep 2009
Heather Jean Webber - Director (Inactive)
Appointment date: 30 Oct 1989
Termination date: 01 Feb 2002
Address: Milford,
Address used since 30 Oct 1989
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