Gilmore Management Services Limited, a registered company, was registered on 01 Mar 2005. 9429034912331 is the NZ business number it was issued. The company has been supervised by 2 directors: David Barrington Smythe - an active director whose contract began on 01 Mar 2005,
Karen Margaret Smythe - an inactive director whose contract began on 01 Mar 2005 and was terminated on 31 Oct 2005.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: Level 7, 248 Cumberland Street, Dunedin, 9058 (registered address),
Level 7, 248 Cumberland Street, Dunedin, 9058 (physical address),
Level 7, 248 Cumberland Street, Dunedin, 9058 (service address),
Impact Consulting & Accounting Ltd, Level 7, Asb House, 248 Cumberland Street, 9058 (other address) among others.
Gilmore Management Services Limited had been using Level 7, Asb House, 248 Cumberland Street, Dunedin as their registered address until 08 Mar 2021.
Past names for this company, as we managed to find at BizDb, included: from 01 Mar 2005 to 07 Nov 2014 they were named Hawkesbury Lagoon Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Level 7, Asb House, 248 Cumberland Street, Dunedin, 9058 New Zealand
Registered & physical address used from 09 Nov 2017 to 08 Mar 2021
Address #2: Level 8, John Wickliffe House, 265 Princes St, Dunedin New Zealand
Registered & physical address used from 15 Dec 2008 to 09 Nov 2017
Address #3: C/o Lindsay Dey, Level 8 John Wickliffe House, 265 Princes Street, Dunedin
Registered & physical address used from 01 Mar 2005 to 15 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Smythe, Karen Margaret |
Rd 1c Oamaru 9491 New Zealand |
01 Mar 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smythe, David Barrington |
Rd 1c Oamaru 9491 New Zealand |
01 Mar 2005 - |
David Barrington Smythe - Director
Appointment date: 01 Mar 2005
Address: Rd 1c, Oamaru, 9491 New Zealand
Address used since 15 Sep 2020
Address: Rd 1, Saint Bathans, 9386 New Zealand
Address used since 20 Mar 2020
Address: Clyde, Clyde, 9330 New Zealand
Address used since 19 Nov 2012
Address: Port Chalmers, Port Chalmers, 9023 New Zealand
Address used since 01 Nov 2017
Karen Margaret Smythe - Director (Inactive)
Appointment date: 01 Mar 2005
Termination date: 31 Oct 2005
Address: Rd2 Omakau, Central Otago,
Address used since 01 Mar 2005
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