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Gemini Research Limited

Type: NZ Limited Company (Ltd)
9429036901227
NZBN
1138261
Company Number
Registered
Company Status
Current address
184 Glasgow Street
College Estate
Whanganui 4500
New Zealand
Registered & physical & service address used since 23 May 2018

Gemini Research Limited, a registered company, was registered on 26 Jun 2001. 9429036901227 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Doris Christa Echelmeier-Cook - an active director whose contract started on 29 Mar 2002,
Neil James Cook - an active director whose contract started on 29 Mar 2002,
Garth Osmond Melville - an inactive director whose contract started on 26 Jun 2001 and was terminated on 29 Mar 2002.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 184 Glasgow Street, College Estate, Whanganui, 4500 (type: registered, physical).
Gemini Research Limited had been using 1St Floor, 14 Laery Street, Lower Hutt as their physical address until 23 May 2018.
Other names used by this company, as we found at BizDb, included: from 26 Jun 2001 to 24 Mar 2003 they were called Davidson Investment Holdings Limited.
A total of 120 shares are allotted to 4 shareholders (3 groups). The first group consists of 100 shares (83.33 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 10 shares (8.33 per cent). Lastly the 3rd share allotment (10 shares 8.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1st Floor, 14 Laery Street, Lower Hutt, 5010 New Zealand

Physical & registered address used from 18 Sep 2012 to 23 May 2018

Address: 1st Floor, 10 Herbert Street, Lower Hutt, 5010 New Zealand

Registered & physical address used from 03 Dec 2010 to 18 Sep 2012

Address: Accountants Plus Limited, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt New Zealand

Registered & physical address used from 04 Dec 2006 to 03 Dec 2010

Address: Pritchard Mccullough, 1st Floor, 8 Raroa Road, Lower Hutt,wellington

Physical & registered address used from 23 Dec 2002 to 04 Dec 2006

Address: 100 College Hill, Ponsonby, Auckland

Registered & physical address used from 26 Jun 2001 to 23 Dec 2002

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Echelmeier-cook, Doris Christa Woburn
Lower Hutt

New Zealand
Individual Cook, Neil James Woburn
Lower Hutt

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Echelmeier-cook, Doris Christa Woburn
Lower Hutt

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Cook, Neil James Woburn
Lower Hutt

New Zealand
Directors

Doris Christa Echelmeier-cook - Director

Appointment date: 29 Mar 2002

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 29 Mar 2002


Neil James Cook - Director

Appointment date: 29 Mar 2002

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 29 Mar 2002


Garth Osmond Melville - Director (Inactive)

Appointment date: 26 Jun 2001

Termination date: 29 Mar 2002

Address: Ponsonby, Auckland,

Address used since 26 Jun 2001

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