Geo Clark Limited was registered on 30 Nov 2001 and issued a number of 9429036729869. The registered LTD company has been run by 4 directors: Ian George Clark - an active director whose contract started on 30 Nov 2001,
Karen Maree Shields - an active director whose contract started on 10 May 2016,
George Clark - an inactive director whose contract started on 30 Nov 2001 and was terminated on 01 Sep 2020,
Joan Ferguson Clark - an inactive director whose contract started on 30 Nov 2001 and was terminated on 05 May 2016.
According to BizDb's database (last updated on 22 May 2025), this company filed 1 address: 15A Hokonui Drive, Gore, Gore, 9710 (type: registered, physical).
Up until 30 Jun 2017, Geo Clark Limited had been using 28 Mersey Street, Gore as their registered address.
A total of 1200 shares are issued to 2 groups (3 shareholders in total). In the first group, 801 shares are held by 1 entity, namely:
Clark, Ian George (an individual) located at Rd 3, Lumsden postcode 9793.
The 2nd group consists of 2 shareholders, holds 33.25% shares (exactly 399 shares) and includes
Shields, Karen Maree - located at Rd 3, Lumsden,
Clark, Ian George - located at Rd 3, Lumsden.
Previous addresses
Address: 28 Mersey Street, Gore, 9710 New Zealand
Registered & physical address used from 23 May 2011 to 30 Jun 2017
Address: Macdonald Perniskie, 16 Main Street, Gore New Zealand
Physical & registered address used from 17 Jun 2010 to 23 May 2011
Address: Macdonald Pearce Perniskie, 16 Main Street, Gore
Physical & registered address used from 05 Jul 2006 to 17 Jun 2010
Address: Macdonald & Associates, 16 Main Street, Gore
Registered & physical address used from 30 Nov 2001 to 05 Jul 2006
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 19 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 801 | |||
| Individual | Clark, Ian George |
Rd 3 Lumsden 9793 New Zealand |
30 Nov 2001 - |
| Shares Allocation #2 Number of Shares: 399 | |||
| Individual | Shields, Karen Maree |
Rd 3 Lumsden 9793 New Zealand |
03 Sep 2015 - |
| Individual | Clark, Ian George |
Rd 3 Lumsden 9793 New Zealand |
30 Nov 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, Joan Ferguson |
Rd 6 Gore |
30 Nov 2001 - 15 May 2007 |
| Individual | Clark, George |
Rd 6 Gore |
30 Nov 2001 - 15 May 2007 |
| Individual | Clark, Joan Ferguson |
Rd 6 Gore |
30 Nov 2001 - 15 May 2007 |
| Individual | Evan Cyril, Tayles |
Rd 6 Gore |
30 Nov 2001 - 15 May 2007 |
| Individual | Clark, George |
Rd 6 Gore |
30 Nov 2001 - 15 May 2007 |
| Individual | Napier, Murray John |
Riversdale New Zealand |
15 May 2007 - 03 Sep 2015 |
Ian George Clark - Director
Appointment date: 30 Nov 2001
Address: Rd 3, Lumsden, 9793 New Zealand
Address used since 21 Jun 2013
Karen Maree Shields - Director
Appointment date: 10 May 2016
Address: Lumsden, 9793 New Zealand
Address used since 10 May 2016
George Clark - Director (Inactive)
Appointment date: 30 Nov 2001
Termination date: 01 Sep 2020
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 08 Jun 2012
Joan Ferguson Clark - Director (Inactive)
Appointment date: 30 Nov 2001
Termination date: 05 May 2016
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 08 Jun 2012
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