Gmd Consultants Limited, a registered company, was incorporated on 24 Jul 2014. 9429041333983 is the New Zealand Business Number it was issued. "Environmental consultancy service - excluding laboratory service" (business classification M696220) is how the company has been classified. The company has been managed by 2 directors: Gavin Rhys Donald - an active director whose contract started on 24 Jul 2014,
Michelle Phillipa Donald - an active director whose contract started on 24 Jul 2014.
Last updated on 15 Apr 2024, the BizDb data contains detailed information about 1 address: 11 Karl Michael Crescent, Flagstaff, Hamilton, 3210 (category: physical, registered).
Gmd Consultants Limited had been using 21 Cashmere Place, Flagstaff, Hamilton as their registered address up until 29 Sep 2020.
A total of 11000 shares are allotted to 7 shareholders (7 groups). The first group includes 110 shares (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 4170 shares (37.91 per cent). Finally the third share allocation (220 shares 2 per cent) made up of 1 entity.
Principal place of activity
Floor 5, 127 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 21 Cashmere Place, Flagstaff, Hamilton, 3210 New Zealand
Registered & physical address used from 25 Nov 2015 to 29 Sep 2020
Address #2: 47 Cate Road, Rototuna North, Hamilton, 3210 New Zealand
Physical & registered address used from 24 Jul 2014 to 25 Nov 2015
Basic Financial info
Total number of Shares: 11000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 110 | |||
| Individual | Boundy, Giles Crawford |
Rd 4 Cambridge 3496 New Zealand |
22 May 2023 - |
| Shares Allocation #2 Number of Shares: 4170 | |||
| Director | Donald, Michelle Phillipa |
Flagstaff Hamilton 3210 New Zealand |
24 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 220 | |||
| Individual | Lennard, Nichola Helen |
Blockhouse Bay Auckland 0600 New Zealand |
14 Mar 2023 - |
| Shares Allocation #4 Number of Shares: 600 | |||
| Individual | Wright, Emma Rose |
Chartwell Hamilton 3210 New Zealand |
24 Aug 2017 - |
| Shares Allocation #5 Number of Shares: 4700 | |||
| Director | Donald, Gavin Rhys |
Flagstaff Hamilton 3210 New Zealand |
24 Jul 2014 - |
| Shares Allocation #6 Number of Shares: 700 | |||
| Individual | Henderson, Susan |
Rd 1 Ohaupo 3881 New Zealand |
16 Aug 2018 - |
| Shares Allocation #7 Number of Shares: 500 | |||
| Individual | Kettle, Megan Leah |
Maeroa Hamilton 3200 New Zealand |
22 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graveling, Kirsty |
Rototuna North Hamilton 3210 New Zealand |
24 Aug 2017 - 22 Aug 2019 |
| Individual | Gardiner, Dylan |
Flagstaff Hamilton 3210 New Zealand |
29 Jun 2016 - 16 Aug 2018 |
Gavin Rhys Donald - Director
Appointment date: 24 Jul 2014
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 21 Sep 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 17 Nov 2015
Michelle Phillipa Donald - Director
Appointment date: 24 Jul 2014
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 21 Sep 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 17 Nov 2015
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