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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Director | Gallagher, Patrick Terence |
Beachlands Auckland 2018 New Zealand |
27 Nov 2018 - |
Director | Cummings, Stuart David |
Grey Lynn Auckland 1021 New Zealand |
27 Nov 2018 - |
Individual | Gallagher, Ann Isobel |
Rd 1 Howick 2571 New Zealand |
29 Mar 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sage, Michael David |
Rd 1 Howick 2571 New Zealand |
19 May 2008 - 27 Nov 2018 |
Individual | Hall, George Maurice |
Pakuranga 1706 |
29 Mar 1990 - 19 May 2008 |
Individual | Hall, George Maurice |
Pakuranga 1706 |
29 Mar 1990 - 19 May 2008 |
Individual | Gallagher, Bryan John |
Pakuranga 1706 |
29 Mar 1990 - 19 May 2008 |
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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