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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12500 | |||
Individual | Walker, Philip Raymon |
St Heliers Auckland New Zealand |
12 Feb 2009 - |
Individual | Bromley, Jeryl Shirley |
Oneroa Waiheke Island New Zealand |
12 Feb 2009 - |
Individual | Shaw, Ian King |
Invercargill New Zealand |
12 Feb 2009 - |
Shares Allocation #2 Number of Shares: 12500 | |||
Individual | Alldred, Jeryl Shirley |
Oneroa Waiheke Island 1081 New Zealand |
15 Oct 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Alldred, Howard Barrington |
Ostend Waiheke Island |
15 Oct 1987 - 08 Nov 2007 |
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
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