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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Echelmeier-cook, Doris Christa |
Woburn Lower Hutt New Zealand |
26 Jun 2001 - |
Individual | Cook, Neil James |
Woburn Lower Hutt New Zealand |
26 Jun 2001 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Echelmeier-cook, Doris Christa |
Woburn Lower Hutt New Zealand |
26 Jun 2001 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Cook, Neil James |
Woburn Lower Hutt New Zealand |
26 Jun 2001 - |
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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