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Isolare Investments Limited

Type: NZ Limited Company (Ltd)
9429039237200
NZBN
464393
Company Number
Registered
Company Status
Current address
23 Edwin Street, Mount Eden
Auckland 1024
New Zealand
Other address (Address For Share Register) used since 03 May 2020
23 Edwin Street, G12 Mount Eden
Auckland 1024
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Mar 2022
23 Edwin Street G12
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 17 Mar 2022

Isolare Investments Limited, a registered company, was incorporated on 29 Mar 1990. 9429039237200 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Patrick Terence Gallagher - an active director whose contract started on 10 Feb 2007,
Stuart David Cummings - an active director whose contract started on 18 Oct 2018,
Michael David Sage - an inactive director whose contract started on 28 Oct 2009 and was terminated on 18 Oct 2018,
Bryan John Gallagher - an inactive director whose contract started on 29 Mar 1990 and was terminated on 10 Feb 2007.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 23 Edwin Street G12, Mount Eden, Auckland, 1024 (registered address),
23 Edwin Street G12, Mount Eden, Auckland, 1024 (physical address),
23 Edwin Street G12, Mount Eden, Auckland, 1024 (service address),
23 Edwin Street, G12 Mount Eden, Auckland, 1024 (other address) among others.
Isolare Investments Limited had been using 23 Edwin Street, Mount Eden, Auckland as their registered address up to 17 Mar 2022.
Other names used by the company, as we established at BizDb, included: from 29 Mar 1990 to 24 Apr 2005 they were named Isolare Investments Limited.
All shares (500 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Gallagher, Patrick Terence (a director) located at Beachlands, Auckland postcode 2018,
Cummings, Stuart David (a director) located at Grey Lynn, Auckland postcode 1021,
Gallagher, Ann Isobel (an individual) located at Rd 1, Howick postcode 2571.

Addresses

Previous addresses

Address #1: 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 11 May 2020 to 17 Mar 2022

Address #2: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 01 Apr 2014 to 11 May 2020

Address #3: C/-davidson & Associates Limited, Level 6, 182 Browadway, Newmarket, Auckland New Zealand

Physical & registered address used from 23 May 2008 to 01 Apr 2014

Address #4: 682 Whitford-maraetai Road, Rd 1,howick

Registered & physical address used from 23 Jan 2006 to 23 May 2008

Address #5: C/- B J Gallagher, Solicitor, Botany Road, Howick

Registered address used from 11 Mar 2000 to 23 Jan 2006

Address #6: C/- B J Gallagher, Solicitor, Botany Road, Howick

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #7: Botany Road, Howick

Registered address used from 05 May 1995 to 11 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Director Gallagher, Patrick Terence Beachlands
Auckland
2018
New Zealand
Director Cummings, Stuart David Grey Lynn
Auckland
1021
New Zealand
Individual Gallagher, Ann Isobel Rd 1
Howick
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sage, Michael David Rd 1
Howick
2571
New Zealand
Individual Hall, George Maurice Pakuranga 1706
Individual Hall, George Maurice Pakuranga 1706
Individual Gallagher, Bryan John Pakuranga 1706
Directors

Patrick Terence Gallagher - Director

Appointment date: 10 Feb 2007

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 11 Feb 2017


Stuart David Cummings - Director

Appointment date: 18 Oct 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 18 Oct 2018


Michael David Sage - Director (Inactive)

Appointment date: 28 Oct 2009

Termination date: 18 Oct 2018

Address: Rd 1, Howick, 2571 New Zealand

Address used since 04 Feb 2010


Bryan John Gallagher - Director (Inactive)

Appointment date: 29 Mar 1990

Termination date: 10 Feb 2007

Address: Isolare, 682 Whitford-maraetai Road, Rd 1, Howick,

Address used since 13 Jan 2006

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