Dr Guy Gudex Limited was started on 28 Jan 1999 and issued an NZ business number of 9429037676360. The registered LTD company has been managed by 1 director, named Guy Sinclair Gudex - an active director whose contract started on 28 Jan 1999.
According to our database (last updated on 18 Mar 2024), this company filed 1 address: 1B Rostrevor Avenue, Epsom, Auckland, 1023 (category: registered, physical).
Up to 25 Nov 2020, Dr Guy Gudex Limited had been using L4, 152 Fanshawe Street, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Gudex, Guy Sinclair (an individual) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Gourlay, Daryn Anne - located at Epsom, Auckland.
Previous addresses
Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Mar 2018 to 25 Nov 2020
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 Apr 2013 to 09 Mar 2018
Address: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand
Registered & physical address used from 11 Mar 2010 to 05 Apr 2013
Address: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland
Physical & registered address used from 24 Jun 2009 to 11 Mar 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 23 Oct 2007 to 24 Jun 2009
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Registered & physical address used from 09 Mar 2005 to 23 Oct 2007
Address: 97-101 Hobson Street, Auckland
Registered address used from 08 May 2002 to 09 Mar 2005
Address: 97-101 Hobson Streeet, Auckland
Physical address used from 08 May 2002 to 09 Mar 2005
Address: C/- Fishers, 1st Floor, 17 - 19 Pyne Street, Whakatane
Registered address used from 12 Apr 2000 to 08 May 2002
Address: C/- Fishers, 1st Floor, 17 - 19 Pyne Street, Whakatane
Physical address used from 28 Jan 1999 to 08 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Gudex, Guy Sinclair |
Epsom Auckland 1023 New Zealand |
28 Jan 1999 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gourlay, Daryn Anne |
Epsom Auckland 1023 New Zealand |
28 Jan 1999 - |
Guy Sinclair Gudex - Director
Appointment date: 28 Jan 1999
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Mar 2010
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