Eos Dunedin Limited, a registered company, was incorporated on 15 Sep 2015. 9429041975817 is the number it was issued. "Private hotel - short term accommodation" (ANZSIC H440055) is how the company was classified. This company has been run by 2 directors: Christopher Alan Roy - an active director whose contract started on 15 Sep 2015,
Andrew Ross Montgomery - an inactive director whose contract started on 15 Sep 2015 and was terminated on 21 Mar 2019.
Updated on 01 Nov 2021, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 678 George Street, North Dunedin, Dunedin, 9016 (registered address),
678 George Street, Dunedin, 9059 (physical address).
Eos Dunedin Limited had been using 107 Doctors Point Road, Rd 2, Waitati as their physical address until 26 Jun 2018.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (98 shares 98 per cent) made up of 3 entities.
Previous addresses
Address #1: 107 Doctors Point Road, Rd 2, Waitati, 9085 New Zealand
Physical address used from 15 Sep 2015 to 26 Jun 2018
Address #2: 107 Doctors Point Road, Rd 2, Waitati, 9085 New Zealand
Registered address used from 15 Sep 2015 to 19 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Adrienne Ann Roy |
North Dunedin Dunedin 9016 New Zealand |
15 Sep 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Christopher Alan Roy |
North Dunedin Dunedin 9016 New Zealand |
15 Sep 2015 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Christopher Alan Roy |
North Dunedin Dunedin 9016 New Zealand |
15 Sep 2015 - |
Entity (NZ Limited Company) | Downie Stewart Trustee 2012 Limited Shareholder NZBN: 9429030887701 |
Dunedin Central Dunedin 9016 New Zealand |
15 Sep 2015 - |
Individual | Adrienne Ann Roy |
North Dunedin Dunedin 9016 New Zealand |
15 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cristal Anne Montgomery |
Waverley Dunedin 9013 New Zealand |
15 Sep 2015 - 11 Apr 2019 |
Individual | Andrew Ross Montgomery |
Waverley Dunedin 9013 New Zealand |
15 Sep 2015 - 11 Apr 2019 |
Christopher Alan Roy - Director
Appointment date: 15 Sep 2015
Address: North Dunedin, Dunedin, 9016 New Zealand
Address used since 11 Mar 2021
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 15 Sep 2015
Andrew Ross Montgomery - Director (Inactive)
Appointment date: 15 Sep 2015
Termination date: 21 Mar 2019
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 15 Sep 2015
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