Geocentric Limited, a registered company, was started on 12 Aug 2004. 9429035244127 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Kim Janene Kelly - an active director whose contract began on 12 Aug 2004,
Paul Francis Kelly - an active director whose contract began on 30 Aug 2004.
Last updated on 08 Jun 2025, BizDb's data contains detailed information about 2 addresses this company registered, namely: 447 Riverbank Road, Rd 2, Wanaka, 9382 (registered address),
447 Riverbank Road, Rd 2, Wanaka, 9382 (service address),
173 Spey Street, Invercargill, 9810 (physical address).
Geocentric Limited had been using 173 Spey Street, Invercargill as their service address up until 10 May 2024.
A single entity owns all company shares (exactly 999 shares) - Rutherford, Kim Janene - located at 9382, Rd 2, Wanaka.
Previous addresses
Address #1: 173 Spey Street, Invercargill, 9810 New Zealand
Service & registered address used from 29 May 2019 to 10 May 2024
Address #2: 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 18 May 2015 to 29 May 2019
Address #3: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 22 May 2014 to 18 May 2015
Address #4: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 22 May 2014
Address #5: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 21 May 2010 to 25 Mar 2011
Address #6: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 13 Jul 2007 to 21 May 2010
Address #7: Whk Cook Adam, 181 Spey Street, Invercargill
Registered & physical address used from 14 Sep 2006 to 13 Jul 2007
Address #8: 181 Spey Street, Invercargill
Physical & registered address used from 12 Aug 2004 to 14 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 999 | |||
| Individual | Rutherford, Kim Janene |
Rd 2 Wanaka 9382 New Zealand |
30 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kelly, Paul Francis |
Winton |
30 Aug 2004 - 30 Aug 2004 |
| Entity | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 |
173 Spey Street Invercargill 9810 New Zealand |
30 Aug 2004 - 02 May 2024 |
| Individual | Kelly, Paul Francis |
Rd 2 Wanaka 9382 New Zealand |
30 Aug 2004 - 30 Aug 2004 |
| Individual | Kelly, Paul Francis |
Rd 2 Wanaka 9382 New Zealand |
30 Aug 2004 - 30 Aug 2004 |
| Individual | Kelly, Paul Francis |
Rd 2 Wanaka 9382 New Zealand |
30 Aug 2004 - 30 Aug 2004 |
| Individual | Rutherford, Kim Janene |
Winton |
12 Aug 2004 - 27 Jun 2010 |
Kim Janene Kelly - Director
Appointment date: 12 Aug 2004
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 15 May 2018
Address: Rd 1, Winton, 9781 New Zealand
Address used since 26 May 2011
Paul Francis Kelly - Director
Appointment date: 30 Aug 2004
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 15 May 2018
Address: Rd 1, Winton, 9781 New Zealand
Address used since 26 May 2011
Schist Holdings Limited
173 Spey Street
Northern Southland Engineering Limited
173 Spey Street
Symonds Street Trust Services Limited
173 Spey Street
Turntru Machining Limited
173 Spey Street
N J Architectural Design Limited
173 Spey Street
Ronaki (southland) Limited
173 Spey Street