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Geodata Consulting Limited

Type: NZ Limited Company (Ltd)
9429039542717
NZBN
364697
Company Number
Registered
Company Status
Current address
20 Bay Road
Palm Beach
Waiheke Island
Other (Address for Records) & records address (Address for Records) used since 08 Nov 2007
10 Tiri Road
Oneroa
Waiheke Island
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 17 Jun 2008
10 Tiri Road
Oneroa
Waiheke Island, Auckland New Zealand
Physical & registered & service address used since 04 Aug 2009

Geodata Consulting Limited, a registered company, was incorporated on 15 Oct 1987. 9429039542717 is the NZ business number it was issued. The company has been supervised by 2 directors: Jeryl Shirley Alldred - an active director whose contract began on 15 Oct 1987,
Howard Barrington Alldred - an inactive director whose contract began on 15 Oct 1987 and was terminated on 03 Jul 2007.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 10 Tiri Road, Oneroa, Waiheke Island, Auckland (category: physical, registered).
Geodata Consulting Limited had been using 10 Tiri Road, Oneroa, Waiheke Island as their physical address until 04 Aug 2009.
A total of 25000 shares are allotted to 4 shareholders (2 groups). The first group includes 12500 shares (50 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 12500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 10 Tiri Road, Oneroa, Waiheke Island

Physical & registered address used from 24 Jun 2008 to 04 Aug 2009

Address #2: 20 Bay Road, Palm Beach, Waiheke Island

Physical & registered address used from 15 Nov 2007 to 24 Jun 2008

Address #3: 11 Crescent Road East, Ostend, Waiheke Island

Registered & physical address used from 06 Aug 2004 to 15 Nov 2007

Address #4: 29 Crescent Road East, Ostend, Waiheke Island

Physical address used from 13 Aug 1997 to 06 Aug 2004

Address #5: 68 Pilkington Road, Panmure, Auckland

Registered address used from 01 Aug 1997 to 06 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: July

Annual return last filed: 28 Jul 2013

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12500
Individual Walker, Philip Raymon St Heliers
Auckland

New Zealand
Individual Bromley, Jeryl Shirley Oneroa
Waiheke Island

New Zealand
Individual Shaw, Ian King Invercargill

New Zealand
Shares Allocation #2 Number of Shares: 12500
Individual Alldred, Jeryl Shirley Oneroa
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alldred, Howard Barrington Ostend
Waiheke Island
Directors

Jeryl Shirley Alldred - Director

Appointment date: 15 Oct 1987

Address: Oneroa, Waiheke Island, Auckland, 1081 New Zealand

Address used since 16 Jun 2008


Howard Barrington Alldred - Director (Inactive)

Appointment date: 15 Oct 1987

Termination date: 03 Jul 2007

Address: Ostend, Waiheke Island, Auckland,

Address used since 01 Jul 2004