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Geochem Services Limited

Type: NZ Limited Company (Ltd)
9429040031897
NZBN
200191
Company Number
Registered
Company Status
Current address
181a Oceanbeach Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 17 Sep 2010

Geochem Services Limited was launched on 04 Sep 1981 and issued an NZ business number of 9429040031897. This registered LTD company has been run by 3 directors: Sandra Jacqueline Jordan - an active director whose contract started on 23 Nov 1990,
Arthur Wilson Jordan - an active director whose contract started on 28 Apr 2021,
Loma Anne Hancox - an inactive director whose contract started on 23 Nov 1990 and was terminated on 30 Apr 2021.
According to BizDb's database (updated on 27 Apr 2024), the company registered 1 address: 181A Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
Up until 17 Sep 2010, Geochem Services Limited had been using 72 Portside Drive, Mount Maunganui as their registered address.
A total of 20000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Jordan, Arthur Wilson (an individual) located at Mount Maunganui.
The second group consists of 3 shareholders, holds 98% shares (exactly 19600 shares) and includes
Peter A Mora Trustee Co Limited - located at Mount Maunganui,
Jordan, Sandra Jacqueline - located at Mount Maunganui,
Jordan, Arthur Wilson - located at Mount Maunganui.
The next share allocation (200 shares, 1%) belongs to 1 entity, namely:
Jordan, Sandra Jacqueline, located at Mt Maunganui (an individual).

Addresses

Previous addresses

Address: 72 Portside Drive, Mount Maunganui New Zealand

Registered & physical address used from 05 Sep 2008 to 17 Sep 2010

Address: 142-144 Newton Road, Mount Maunganui

Registered & physical address used from 30 Jun 1997 to 05 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Jordan, Arthur Wilson Mount Maunganui

New Zealand
Shares Allocation #2 Number of Shares: 19600
Entity (NZ Limited Company) Peter A Mora Trustee Co Limited
Shareholder NZBN: 9429038209413
Mount Maunganui
3116
New Zealand
Individual Jordan, Sandra Jacqueline Mount Maunganui

New Zealand
Individual Jordan, Arthur Wilson Mount Maunganui

New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Jordan, Sandra Jacqueline Mt Maunganui

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Mount Maunganui
3116
New Zealand
Individual Hancox, Loma Anne Oropi
Rd3, Tauranga

New Zealand
Individual Hancox, Loma Anne Rd 3
Oropi, Tauranga
Individual Harding, Rex Alan Tauranga

New Zealand
Individual Hancox, Loma Anne Oropi
Rd3, Tauranga

New Zealand
Individual Hancox, David Godfrey Oropi
Rd3, Tauranga

New Zealand
Individual Hancox, David Godfrey Oropi
Rd3, Tauranga

New Zealand
Individual Hardwicke, Maureen Veronica Mount Maunganui

New Zealand
Individual Mora, Peter Anthony Mount Maunganui
Directors

Sandra Jacqueline Jordan - Director

Appointment date: 23 Nov 1990

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Aug 2015


Arthur Wilson Jordan - Director

Appointment date: 28 Apr 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 28 Apr 2021


Loma Anne Hancox - Director (Inactive)

Appointment date: 23 Nov 1990

Termination date: 30 Apr 2021

Address: Oropi, Tauranga, 3173 New Zealand

Address used since 01 Aug 2015

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