Glen Islay Limited, a registered company, was registered on 04 Oct 2005. 9429034554173 is the number it was issued. The company has been run by 4 directors: James Bruce Roy - an active director whose contract started on 21 Dec 2009,
Thomas Ian Roy - an active director whose contract started on 21 Apr 2023,
Helen Maree Roy - an inactive director whose contract started on 04 Oct 2005 and was terminated on 25 Apr 2023,
Bruce Gordon Roy - an inactive director whose contract started on 04 Oct 2005 and was terminated on 25 Apr 2023.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Glen Islay Limited had been using Level 5, 229 Moray Place, Dunedin as their physical address up to 23 Mar 2017.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 980 shares (98%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (1%). Lastly we have the next share allocation (10 shares 1%) made up of 1 entity.
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 03 Apr 2008 to 23 Mar 2017
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9058
Physical & registered address used from 28 Mar 2007 to 03 Apr 2008
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin
Registered & physical address used from 04 Oct 2005 to 28 Mar 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Entity (NZ Limited Company) | Roy Trustee 2022 Limited Shareholder NZBN: 9429051028749 |
Dunedin Central Dunedin 9016 New Zealand |
01 May 2023 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Roy, James Bruce |
Rd 7 Gore 9777 New Zealand |
04 Oct 2005 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Roy, Thomas Ian |
Rd 2 Clinton 9584 New Zealand |
12 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roy, Helen Maree |
Rd 2 Clinton 9584 New Zealand |
04 Oct 2005 - 01 May 2023 |
Individual | Roy, Bruce Gordon |
Rd 2 Clinton 9584 New Zealand |
12 Mar 2012 - 01 May 2023 |
Individual | Roy, Thomas Ian |
Rd 2 Clinton 9584 New Zealand |
12 Mar 2012 - 01 May 2023 |
Individual | Roy, James Bruce |
Rd 7 Gore 9777 New Zealand |
22 Mar 2007 - 01 May 2023 |
Individual | Roy, James Bruce |
Rd 7 Gore 9777 New Zealand |
22 Mar 2007 - 01 May 2023 |
Individual | Roy, James Bruce |
Rd 7 Gore 9777 New Zealand |
22 Mar 2007 - 01 May 2023 |
Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
Dunedin Central Dunedin 9016 New Zealand |
08 May 2019 - 01 May 2023 |
Individual | Roy, Helen Maree |
Rd 2 Clinton 9584 New Zealand |
12 Mar 2012 - 01 May 2023 |
Individual | Roy, Helen Maree |
Rd 2 Clinton 9584 New Zealand |
22 Mar 2007 - 01 May 2023 |
Individual | Roy, Helen Maree |
Rd 2 Clinton 9584 New Zealand |
04 Oct 2005 - 01 May 2023 |
Individual | Roy, Helen Maree |
Rd 1 Clinton 9583 New Zealand |
04 Oct 2005 - 01 May 2023 |
Individual | Roy, Helen Maree |
Rd 2 Clinton 9584 New Zealand |
04 Oct 2005 - 01 May 2023 |
Individual | Roy, Helen Maree |
Rd 2 Clinton 9584 New Zealand |
04 Oct 2005 - 01 May 2023 |
Individual | Roy, Bruce Gordon |
Rd 2 Clinton 9584 New Zealand |
04 Oct 2005 - 01 May 2023 |
Individual | Roy, Bruce Gordon |
Rd 2 Clinton 9584 New Zealand |
04 Oct 2005 - 01 May 2023 |
Individual | Roy, Bruce Gordon |
Rd 2 Clinton 9584 New Zealand |
22 Mar 2007 - 01 May 2023 |
Individual | Roy, Bruce Gordon |
Rd 1 Clinton 9583 New Zealand |
22 Mar 2007 - 01 May 2023 |
Individual | Roy, Bruce Gordon |
Rd 2 Clinton 9584 New Zealand |
22 Mar 2007 - 01 May 2023 |
Individual | Roy, Bruce Gordon |
Rd 2 Clinton 9584 New Zealand |
22 Mar 2007 - 01 May 2023 |
James Bruce Roy - Director
Appointment date: 21 Dec 2009
Address: Rd 7, Gore, 9777 New Zealand
Address used since 17 Mar 2014
Thomas Ian Roy - Director
Appointment date: 21 Apr 2023
Address: Rd 2, Clinton, 9584 New Zealand
Address used since 21 Apr 2023
Helen Maree Roy - Director (Inactive)
Appointment date: 04 Oct 2005
Termination date: 25 Apr 2023
Address: Rd 2, Clinton, 9584 New Zealand
Address used since 18 Mar 2020
Address: Rd 1, Clinton, 9583 New Zealand
Address used since 01 Mar 2014
Bruce Gordon Roy - Director (Inactive)
Appointment date: 04 Oct 2005
Termination date: 25 Apr 2023
Address: Rd 2, Clinton, 9584 New Zealand
Address used since 18 Mar 2020
Address: Rd 1, Clinton, 9583 New Zealand
Address used since 01 Mar 2014
Innovative Health Technologies (n Z ) Limited
Level 5, 229 Moray Place
Farm 18 Limited
Level 1, 205 Princes Street
Lasered By Lynette Limited
Level 1, 243 Princes Street
Ben Ledi Farming Limited
Level 5, 229 Moray Place
Hbx Limited
Level 3, 258 Stuart Street
B J D Trustee Company Limited
Level 7, Forsyth Barr House, The Octagon