Geology South Limited, a registered company, was registered on 06 Oct 2000. 9429037110666 is the business number it was issued. This company has been supervised by 3 directors: Roger Alexander Brash - an active director whose contract began on 06 Oct 2000,
Mary-Louise Schroder - an active director whose contract began on 01 Aug 2009,
Tanya Suzanne Drummond - an inactive director whose contract began on 06 Oct 2000 and was terminated on 06 Oct 2000.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 21 Brownston Street, Wanaka, 9305 (type: registered, physical).
Geology South Limited had been using Accountancy At Altitude Ltd, Chartered Accountants, 21 Brownston Street, Wanaka 9305 as their registered address until 29 Nov 2011.
Other names for the company, as we found at BizDb, included: from 06 Oct 2000 to 31 May 2005 they were named Kana Consultants (Nz) Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Lastly there is the third share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Accountancy At Altitude Ltd, Chartered Accountants, 21 Brownston Street, Wanaka 9305 New Zealand
Registered address used from 30 Sep 2008 to 29 Nov 2011
Address: 21 Brownston Street, Wanaka 9305 New Zealand
Physical address used from 28 Feb 2008 to 29 Nov 2011
Address: 9 Cliff Wilson Street, Wanaka 9305
Physical address used from 03 Aug 2007 to 28 Feb 2008
Address: 21a Brownston Street, Wanaka
Physical address used from 27 Sep 2004 to 03 Aug 2007
Address: Accountnacy At Altitude Ltd, Chartered Accountants, 21a Brownston St, Wanaka
Physical address used from 07 Apr 2004 to 27 Sep 2004
Address: Accountancy At Altitude Ltd, Chartered Accountants, 21a Brownston St, Wanaka
Registered address used from 07 Apr 2004 to 30 Sep 2008
Address: 10 Tuhaere Street, Orakei, Auckland
Registered & physical address used from 05 Nov 2002 to 07 Apr 2004
Address: 5 Westbourne Road, Remuera, Auckland
Registered address used from 29 Oct 2001 to 05 Nov 2002
Address: 5 Westbourne Road, Remuera, Auckland
Physical address used from 06 Oct 2000 to 06 Oct 2000
Address: 106a Godden Cres, Mission Bay, Auckland
Physical address used from 06 Oct 2000 to 05 Nov 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Redai, Simon James |
Rd 2 Wanaka 9382 New Zealand |
06 Oct 2000 - |
Individual | Brash, Roger Alexander |
Wanaka Wanaka 9305 New Zealand |
06 Oct 2000 - |
Individual | Schroder, Mary-louise |
Wanaka Wanaka 9305 New Zealand |
06 Oct 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Brash, Roger Alexander |
Wanaka Wanaka 9305 New Zealand |
06 Oct 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Schroder, Mary-louise |
Wanaka Wanaka 9305 New Zealand |
06 Oct 2000 - |
Roger Alexander Brash - Director
Appointment date: 06 Oct 2000
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 09 Sep 2020
Address: Wanaka, 9305 New Zealand
Address used since 22 Sep 2016
Mary-louise Schroder - Director
Appointment date: 01 Aug 2009
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 09 Sep 2020
Address: Wanaka, 9305 New Zealand
Address used since 22 Sep 2016
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 06 Oct 2000
Termination date: 06 Oct 2000
Address: Rolleston Park, Christchurch,
Address used since 06 Oct 2000
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