Consultant Geo Limited was started on 18 Feb 2013 and issued an NZ business number of 9429030350922. This registered LTD company has been managed by 1 director, named Stephen Francis Leary - an active director whose contract started on 18 Feb 2013.
According to our database (updated on 17 Mar 2024), this company registered 4 addresses: Office 10 Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 (physical address),
Office 10 Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 (service address),
Office 10 Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 (registered address),
Po Box 78, Wanaka, Wanaka, 9343 (postal address) among others.
Up to 24 Aug 2022, Consultant Geo Limited had been using Office 14 Spencer House Mall, 31 Dunmore Street, Wanaka as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Leary, Stephen Francis (an individual) located at Wanaka, Wanaka postcode 9305.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Clarke, Larisa - located at Wanaka, Wanaka. Consultant Geo Limited was categorised as "Geological and geophysical consultancy service" (ANZSIC M692515).
Other active addresses
Address #4: Office 10 Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand
Physical & service & registered address used from 24 Aug 2022
Principal place of activity
Office 14 Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand
Previous addresses
Address #1: Office 14 Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand
Registered & physical address used from 22 Aug 2017 to 24 Aug 2022
Address #2: 21 Brownston Street, Wanaka, 9305 New Zealand
Registered & physical address used from 15 Aug 2013 to 22 Aug 2017
Address #3: 21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 18 Feb 2013 to 15 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Leary, Stephen Francis |
Wanaka Wanaka 9305 New Zealand |
18 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Clarke, Larisa |
Wanaka Wanaka 9305 New Zealand |
07 Sep 2017 - |
Stephen Francis Leary - Director
Appointment date: 18 Feb 2013
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 18 Feb 2013
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