Grylls Consulting Limited

Grylls Consulting Limited, a registered company, was incorporated on 29 Feb 1988. 9429039496058 is the number it was issued. "Optometrist" (business classification Q853240) is how the company was classified. The company has been run by 6 directors: John Lawrence Grylls - an active director whose contract began on 05 Oct 1998,
Wendy Kaye Grylls - an active director whose contract began on 01 Apr 2010,
Sarah Gail Canham - an inactive director whose contract began on 05 Oct 1998 and was terminated on 31 Mar 2010,
Wendy Kaye Grylls - an inactive director whose contract began on 29 Feb 1988 and was terminated on 05 Oct 1998,
Nicholas Maher Maher - an inactive director whose contract began on 09 Aug 1996 and was terminated on 05 Oct 1998.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 1/57 Kotare St, Waikanae, 5036 (type: postal, office).
Grylls Consulting Limited had been using 62 The Drive, Paraparaumu Beach, Paraparaumu as their registered address up to 22 Jan 2019.
Former names for the company, as we managed to find at BizDb, included: from 30 Sep 1998 to 22 Apr 2010 they were named Spex Limited, from 29 Feb 1988 to 30 Sep 1998 they were named Kapiti Frame Services Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Principal place of activity

1/57 Kotare St, Waikanae, 5036 New Zealand

Previous addresses

Address #1: 62 The Drive, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered & physical address used from 10 Nov 2017 to 22 Jan 2019

Address #2: 18 Bearing West Court, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & physical address used from 12 Oct 2016 to 10 Nov 2017

Address #3: 112 Rimu Road, Paraparaumu, 5032 New Zealand

Physical & registered address used from 04 Oct 1999 to 12 Oct 2016

Address #4: Kennedy Maher & Co, 10 Seaview Road, Paraparaumu Beach

Physical & registered address used from 04 Oct 1999 to 04 Oct 1999

Address #5: Kenedy Maher & Co, P O Box 1614, Paraparaumu Beach

Physical address used from 30 Jan 1999 to 04 Oct 1999

Address #6: Finman Services Ltd, Mahara Place, Waikanae

Registered address used from 22 Aug 1996 to 04 Oct 1999

Previous Shareholders

John Lawrence Grylls - Director

Appointment date: 05 Oct 1998

Wendy Kaye Grylls - Director

Appointment date: 01 Apr 2010

Sarah Gail Canham - Director (Inactive)

Appointment date: 05 Oct 1998

Termination date: 31 Mar 2010

Wendy Kaye Grylls - Director (Inactive)

Appointment date: 29 Feb 1988

Termination date: 05 Oct 1998

Nicholas Maher Maher - Director (Inactive)

Appointment date: 09 Aug 1996

Termination date: 05 Oct 1998

Jude Conway Simpson - Director (Inactive)

Appointment date: 29 Feb 1988

Termination date: 09 Aug 1996