Grologic Limited was started on 23 Jan 2006 and issued a business number of 9429034364895. This registered LTD company has been managed by 2 directors: Glen Baylis Moore - an active director whose contract began on 23 Jan 2006,
Sharon Marie Fitzgerald - an active director whose contract began on 23 Jan 2006.
According to our information (updated on 02 May 2024), this company registered 1 address: 116 Margaret Ave, Havelock North, Hastings, 4130 (type: office, physical).
Until 23 Aug 2019, Grologic Limited had been using 7 Outlook Terrace, Taradale, Napier as their registered address.
BizDb found previous names for this company: from 23 Jan 2006 to 29 Aug 2007 they were named Wet-Sol Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Fitzgerald, Sharon (an individual) located at Taradale, Napier postcode 4112.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Moore, Glen - located at Havelock North, Havelock North.
The 3rd share allocation (98 shares, 98%) belongs to 3 entities, namely:
Moore, Glen, located at Taradale, Napier (an individual),
Fitzgerald, Sharon, located at Havelock North, Havelock North (an individual),
Knightley, David George, located at Epsom, Auckland (an individual).
Principal place of activity
10 Outlook Terrace, Taradale, Napier, 4112 New Zealand
Previous addresses
Address #1: 7 Outlook Terrace, Taradale, Napier, 4112 New Zealand
Registered & physical address used from 14 Jan 2015 to 23 Aug 2019
Address #2: 10 Outlook Tce, Taradale, Napier, 4141 New Zealand
Physical & registered address used from 14 Oct 2013 to 14 Jan 2015
Address #3: 12 Lisburn Ave, Glendowie, Auckland 1071 New Zealand
Physical & registered address used from 07 Apr 2008 to 14 Oct 2013
Address #4: 1/57 Clarendon Rd, St Heliers, Auckland
Registered & physical address used from 23 Jan 2006 to 07 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Fitzgerald, Sharon |
Taradale Napier 4112 New Zealand |
23 Jan 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Moore, Glen |
Havelock North Havelock North 4130 New Zealand |
23 Jan 2006 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Moore, Glen |
Taradale Napier 4112 New Zealand |
23 Jan 2006 - |
| Individual | Fitzgerald, Sharon |
Havelock North Havelock North 4130 New Zealand |
23 Jan 2006 - |
| Individual | Knightley, David George |
Epsom Auckland New Zealand |
26 Mar 2008 - |
Glen Baylis Moore - Director
Appointment date: 23 Jan 2006
Address: Taradale, Napier, 4112 New Zealand
Address used since 02 Mar 2015
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 15 Aug 2019
Sharon Marie Fitzgerald - Director
Appointment date: 23 Jan 2006
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 15 Aug 2019
Address: Taradale, Napier, 4112 New Zealand
Address used since 02 Mar 2015
Skyvuw Limited
8 Outlook Terrace
Pie And Patty Pan (2014) Limited
2 Outlook Terrace
Louian Holdings Limited
2 Outlook Terrace
Total Office Management Limited
2 Outlook Terrace
Claire Brogan Midwifery Limited
260 Puketapu Road
Hasnz Limited
121 Kent Terrace