Geosciences Limited, a registered company, was registered on 06 Mar 2009. 9429032424348 is the New Zealand Business Number it was issued. "Environmental consultancy service - excluding laboratory service" (ANZSIC M696220) is how the company has been classified. This company has been run by 2 directors: Johannes Nicolaas Faurie - an active director whose contract began on 06 Mar 2009,
Carl Vernon O'brien - an inactive director whose contract began on 01 Sep 2020 and was terminated on 29 May 2023.
Updated on 10 Mar 2024, the BizDb data contains detailed information about 4 addresses the company uses, namely: Top Floor, 47 Clyde Road, Browns Bay, Auckland, 0630 (office address),
Po Box 35366, Browns Bay, Auckland, 0753 (postal address),
47 Clyde Road, Browns Bay, Auckland, 0630 (delivery address),
47 Clyde Road, Browns Bay, Auckland, 0630 (physical address) among others.
Geosciences Limited had been using Suite 4, 753 Beach Road, Browns Bay, Auckland as their registered address up until 19 Jun 2012.
Former names for the company, as we managed to find at BizDb, included: from 06 Mar 2009 to 18 May 2009 they were named Industrial Environmental Solutions Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 700 shares (70%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 300 shares (30%).
Other active addresses
Principal place of activity
Top Floor, 47 Clyde Road, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: Suite 4, 753 Beach Road, Browns Bay, Auckland, 0630 New Zealand
Registered address used from 16 Jun 2011 to 19 Jun 2012
Address #2: Suite 4, 753 Beach Road, Browns Bay, Auckland, 0630 New Zealand
Physical address used from 14 Jun 2011 to 19 Jun 2012
Address #3: 1/29 Ashfield Road, Glenfield, Auckland, 0627 New Zealand
Physical address used from 06 Mar 2009 to 14 Jun 2011
Address #4: Technical Strategy Group Limited, 1/29 Ashfield Road, Glenfield, Auckland New Zealand
Registered address used from 06 Mar 2009 to 16 Jun 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 700 | |||
| Individual | Faurie, Johannes Nicolaas |
Browns Bay Auckland 0630 New Zealand |
06 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Faurie, Elmarie |
Browns Bay Auckland 0630 New Zealand |
06 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dawson, Peter John Leslie |
Takapuna Auckland New Zealand |
06 Mar 2009 - 02 Oct 2011 |
Johannes Nicolaas Faurie - Director
Appointment date: 06 Mar 2009
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 04 Jun 2014
Carl Vernon O'brien - Director (Inactive)
Appointment date: 01 Sep 2020
Termination date: 29 May 2023
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 01 Sep 2020
Browns Bay Community English School Limited
2 Glen Road
Older Women's Network (north Shore) Incorporated
2 Glen Road
Browns Bay Senior Citizens Association Incorporated
9 Inverness Rd
S.myung Company Limited
Shop 14, 12-18 Inverness Road
Grahorn Limited
Shop 13, 18 Inverness Road
East Coast Bays R S A Trust Fund
13-15 Bute Rd
Eco Management Group Limited
9 Orchard Road
Ecobureau2 Limited
6 Tempo Place
Ecology New Zealand Limited
1 Hastings Road
Ewb Consultants Limited
Suite 19, 33 Apollo Drive
Innov8 Environmental Consulting Limited
10b Serrata Place
Water Solutionz Limited
42 Deep Creek Road