Geoworks Limited, a registered company, was registered on 26 May 2008. 9429032730760 is the NZBN it was issued. "Civil engineering consulting service" (ANZSIC M692320) is how the company has been classified. This company has been supervised by 6 directors: Garry Ross Wood - an active director whose contract began on 26 May 2008,
Brian Patrick Curtis - an active director whose contract began on 03 May 2017,
Philip William Muir Battersby - an inactive director whose contract began on 26 May 2008 and was terminated on 23 Sep 2013,
David Graeme Forsyth - an inactive director whose contract began on 26 May 2008 and was terminated on 23 Sep 2013,
Robert Stephen Marshall - an inactive director whose contract began on 26 May 2008 and was terminated on 27 Sep 2012.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 4 addresses the company uses, namely: 2B Denbigh Square, Feilding, 4702 (physical address),
2B Denbigh Square, Feilding, 4702 (service address),
Po Box 490, Feilding, 4740 (postal address),
2B Denbigh Square, Feilding, 4702 (office address) among others.
Geoworks Limited had been using 2B Denbigh Square, Feilding, Feilding as their physical address up until 13 May 2020.
Past names for the company, as we identified at BizDb, included: from 28 May 2008 to 02 Oct 2013 they were called Cheal Manawatu Limited, from 26 May 2008 to 28 May 2008 they were called Cheal (Manawatu) Limited.
A total of 10000 shares are issued to 5 shareholders (4 groups). The first group includes 2999 shares (29.99%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01%). Finally the 3rd share allotment (3500 shares 35%) made up of 1 entity.
Other active addresses
Address #4: 2b Denbigh Square, Feilding, 4702 New Zealand
Physical & service address used from 13 May 2020
Principal place of activity
2b Denbigh Square, Feilding, 4702 New Zealand
Previous addresses
Address #1: 2b Denbigh Square, Feilding, Feilding, 4702 New Zealand
Physical address used from 15 May 2018 to 13 May 2020
Address #2: 25 Macarthur Street, Feilding, Feilding, 4702 New Zealand
Physical address used from 23 Jun 2014 to 15 May 2018
Address #3: C/- O'fee And Associates, 12 Victoria Avenue, Palmerston North, 4410 New Zealand
Physical address used from 10 Oct 2013 to 23 Jun 2014
Address #4: C/-stretton & Co, 44 Heuheu Street, Taupo New Zealand
Physical & registered address used from 26 May 2008 to 10 Oct 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2999 | |||
| Individual | Burkert, Kristina |
Feilding Feilding 4702 New Zealand |
26 Jun 2023 - |
| Director | Curtis, Brian Patrick |
Feilding Feilding 4702 New Zealand |
05 May 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Curtis, Brian Patrick |
Feilding Feilding 4702 New Zealand |
05 May 2017 - |
| Shares Allocation #3 Number of Shares: 3500 | |||
| Individual | Wiley, Barbara |
Feilding Feilding 4702 New Zealand |
22 Dec 2022 - |
| Shares Allocation #4 Number of Shares: 3500 | |||
| Individual | Wood, Garry Ross |
Feilding Feilding 4702 New Zealand |
26 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, David Johnston |
Feilding Feilding 4702 New Zealand |
26 May 2008 - 03 Oct 2016 |
| Entity | Cheal Consultants Limited Shareholder NZBN: 9429038789670 Company Number: 605767 |
26 May 2008 - 02 Oct 2013 | |
| Individual | Curtis, Robert |
Feilding |
26 May 2008 - 27 Jun 2010 |
| Individual | Signal, John Russell |
Feilding New Zealand |
26 May 2008 - 03 Oct 2016 |
| Entity | Cheal Consultants Limited Shareholder NZBN: 9429038789670 Company Number: 605767 |
26 May 2008 - 02 Oct 2013 |
Garry Ross Wood - Director
Appointment date: 26 May 2008
Address: Feilding, Feilding, 4702 New Zealand
Address used since 05 May 2020
Address: Feilding, Feilding, 4702 New Zealand
Address used since 17 May 2016
Brian Patrick Curtis - Director
Appointment date: 03 May 2017
Address: Feilding, Feilding, 4702 New Zealand
Address used since 15 Jul 2022
Address: Feilding, Feilding, 4702 New Zealand
Address used since 03 May 2017
Philip William Muir Battersby - Director (Inactive)
Appointment date: 26 May 2008
Termination date: 23 Sep 2013
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 31 May 2010
David Graeme Forsyth - Director (Inactive)
Appointment date: 26 May 2008
Termination date: 23 Sep 2013
Address: Taupo, 3330 New Zealand
Address used since 26 May 2008
Robert Stephen Marshall - Director (Inactive)
Appointment date: 26 May 2008
Termination date: 27 Sep 2012
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 03 Dec 2010
Robert Curtis - Director (Inactive)
Appointment date: 26 May 2008
Termination date: 28 Jul 2009
Address: Feilding,
Address used since 26 May 2008
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