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Engeo Limited

Type: NZ Limited Company (Ltd)
9429031607711
NZBN
2442178
Company Number
Registered
Company Status
104427911
GST Number
No Abn Number
Australian Business Number
M696220
Industry classification code
Environmental Consultancy Service - Excluding Laboratory Service
Industry classification description
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
124 Montreal Street
Christchurch 8023
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Jul 2013
124 Montreal Street
Christchurch 8023
New Zealand
Physical & service address used since 11 Jul 2013
124 Montreal Street
Sydenham
Christchurch 8023
New Zealand
Registered address used since 14 Jul 2016

Engeo Limited was started on 01 Apr 2010 and issued an NZ business number of 9429031607711. The registered LTD company has been run by 6 directors: Gregory Mark Martin - an active director whose contract started on 11 Jun 2010,
Uri E. - an active director whose contract started on 12 Sep 2012,
Guy Andrew Cassidy - an active director whose contract started on 03 Nov 2020,
Josef John Tootle - an active director whose contract started on 01 Mar 2021,
Donald Bruggers - an inactive director whose contract started on 12 Sep 2012 and was terminated on 01 Mar 2021.
According to the BizDb database (last updated on 24 Mar 2024), the company registered 5 addresess: 124 Montreal Street, Sydenham, Christchurch, 8023 (office address),
124 Montreal Street, Sydenham, Christchurch, 8023 (postal address),
124 Montreal Street, Sydenham, Christchurch, 8023 (delivery address),
124 Montreal Street, Sydenham, Christchurch, 8023 (invoice address) among others.
Until 14 Jul 2016, Engeo Limited had been using 124 Montreal Street, Christchurch as their registered address.
BizDb found past names used by the company: from 01 Apr 2010 to 24 Nov 2014 they were called Geoscience Consulting (Nz) Limited.
A total of 100130 shares are allocated to 32 groups (35 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Foy, Hamish (an individual) located at Sydenham, Christchurch postcode 8023.
Another group consists of 3 shareholders, holds 20.32 per cent shares (exactly 20345 shares) and includes
Cassidy, Guy Andrew - located at Sydenham, Christchurch,
Martin, Gregory Mark - located at Sydenham, Christchurch,
Eliahu, Uri - located at Sydenham, Christchurch.
The next share allotment (70 shares, 0.07%) belongs to 1 entity, namely:
Riman, Ayoub, located at Sydenham, Christchurch (an individual). Engeo Limited is categorised as "Environmental consultancy service - excluding laboratory service" (ANZSIC M696220).

Addresses

Other active addresses

Address #4: 124 Montreal Street, Sydenham, Christchurch, 8023 New Zealand

Postal & delivery & invoice address used from 24 Jul 2020

Principal place of activity

124 Montreal Street, Sydenham, Christchurch, 8023 New Zealand


Previous addresses

Address #1: 124 Montreal Street, Christchurch, 8023 New Zealand

Registered address used from 11 Jul 2013 to 14 Jul 2016

Address #2: 5 Norwich Quay, Lyttelton, Lyttelton, 8082 New Zealand

Registered & physical address used from 19 Aug 2011 to 11 Jul 2013

Address #3: 28 Voelas Road, Lyttelton, Christchuch New Zealand

Registered & physical address used from 01 Apr 2010 to 19 Aug 2011

Contact info
64 3 3289012
20 Feb 2019 Phone
rbaddeley@engeo.co.nz
Email
www.engeo.co.nz
20 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100130

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Foy, Hamish Sydenham
Christchurch
8023
New Zealand
Shares Allocation #2 Number of Shares: 20345
Individual Cassidy, Guy Andrew Sydenham
Christchurch
8023
New Zealand
Director Martin, Gregory Mark Sydenham
Christchurch
8023
New Zealand
Director Eliahu, Uri Sydenham
Christchurch
8023
New Zealand
Shares Allocation #3 Number of Shares: 70
Individual Riman, Ayoub Sydenham
Christchurch
8023
New Zealand
Shares Allocation #4 Number of Shares: 425
Individual Mcdonald, Erika Sydenham
Christchurch
8023
New Zealand
Shares Allocation #5 Number of Shares: 12500
Individual Martin, Ann Louise Sydenham
Christchurch
8023
New Zealand
Director Martin, Gregory Mark Sydenham
Christchurch
8023
New Zealand
Shares Allocation #6 Number of Shares: 50
Individual Tookey, Dustin Sydenham
Christchurch
8023
New Zealand
Shares Allocation #7 Number of Shares: 50
Individual Norris, Naomi Sydenham
Christchurch
8023
New Zealand
Shares Allocation #8 Number of Shares: 200
Individual Armstrong, Josh Sydenham
Christchurch
8023
New Zealand
Shares Allocation #9 Number of Shares: 275
Individual Davies, Thomas Sydenham
Christchurch
8023
New Zealand
Shares Allocation #10 Number of Shares: 50
Individual Bridges, Rhys Mount Albert
Auckland
1025
New Zealand
Shares Allocation #11 Number of Shares: 50
Individual Rhodes, Jamie Milford
Auckland
0620
New Zealand
Shares Allocation #12 Number of Shares: 150
Individual Murray, Samuel Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #13 Number of Shares: 150
Individual O'loughlin, Benjamin Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #14 Number of Shares: 150
Individual Armstrong, Josh Sydenham
Christchurch
8023
New Zealand
Shares Allocation #15 Number of Shares: 50
Individual Krawczynski, Tomasz Sydenham
Christchurch
8023
New Zealand
Shares Allocation #16 Number of Shares: 130
Individual Ellis-garland, Olivia Sydenham
Christchurch
8023
New Zealand
Shares Allocation #17 Number of Shares: 365
Individual Wightman, Alan Richard Sydenham
Christchurch
8023
New Zealand
Shares Allocation #18 Number of Shares: 175
Individual Watts, Jed Sydenham
Christchurch
8023
New Zealand
Shares Allocation #19 Number of Shares: 60
Individual Cherfane, Stephanie Sydenham
Christchurch
8023
New Zealand
Shares Allocation #20 Number of Shares: 200
Individual Cook, Rowan John William Sydenham
Christchurch
8023
New Zealand
Shares Allocation #21 Number of Shares: 100
Individual Williams, Reuben Sydenham
Christchurch
8023
New Zealand
Shares Allocation #22 Number of Shares: 1000
Individual Loye, Catherine Anne Sydenham
Christchurch
8023
New Zealand
Shares Allocation #23 Number of Shares: 415
Individual Jones, Karen Elizabeth Sydenham
Christchurch
8023
New Zealand
Shares Allocation #24 Number of Shares: 100
Individual Fletcher, Paul Rosedale
Auckland
0632
New Zealand
Shares Allocation #25 Number of Shares: 275
Individual Mclean, Max Sydenham
Christchurch
8023
New Zealand
Shares Allocation #26 Number of Shares: 1000
Individual Robotham, David John Sydenham
Christchurch
8023
New Zealand
Shares Allocation #27 Number of Shares: 4032
Individual Charters, Neil Sydenham
Christchurch
8023
New Zealand
Shares Allocation #28 Number of Shares: 1000
Individual Justice, Thomas Richard Sydenham
Christchurch
8023
New Zealand
Shares Allocation #29 Number of Shares: 4100
Individual Cassidy, Guy Andrew Sydenham
Christchurch
8023
New Zealand
Shares Allocation #30 Number of Shares: 713
Individual Cornall, Jacob Sydenham
Christchurch
8023
New Zealand
Shares Allocation #31 Number of Shares: 2500
Individual Brodie, David Cameron Sydenham
Christchurch
8023
New Zealand
Shares Allocation #32 Number of Shares: 49400
Other (Other) Engeo Incorporated San Ramon
California
94583
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Klenner, Bronwyn Sydenham
Christchurch
8023
New Zealand
Individual Klenner, Bronwyn Sydenham
Christchurch
8023
New Zealand
Individual Wright, Craig Steven Sydenham
Christchurch
8023
New Zealand
Entity Engeo Limited
Shareholder NZBN: 9429031607711
Company Number: 2442178
Sydenham
Christchurch
8023
New Zealand
Entity Engeo Limited
Shareholder NZBN: 9429031607711
Company Number: 2442178
Sydenham
Christchurch
8023
New Zealand
Entity Engeo Limited
Shareholder NZBN: 9429031607711
Company Number: 2442178
Sydenham
Christchurch
8023
New Zealand
Individual Marshall, William Sydenham
Christchurch
8023
New Zealand
Individual Klenner, Bronwyn Sydenham
Christchurch
8023
New Zealand
Individual Bruggers, Donald Sydenham
Christchurch
8023
New Zealand
Entity Engeo Limited
Shareholder NZBN: 9429031607711
Company Number: 2442178
Entity Engeo Limited
Shareholder NZBN: 9429031607711
Company Number: 2442178
Entity Engeo Limited
Shareholder NZBN: 9429031607711
Company Number: 2442178
Individual Wiley, Karen Lyttelton
8082
New Zealand
Individual Bruggers, Donald Sydenham
Christchurch
8023
New Zealand
Individual Oddy, Gareth Thomas Sydenham
Christchurch
8023
New Zealand
Individual Pereira, Ana Sydenham
Christchurch
8023
New Zealand
Entity Engeo Limited
Shareholder NZBN: 9429031607711
Company Number: 2442178
Sydenham
Christchurch
8023
New Zealand
Entity Engeo Limited
Shareholder NZBN: 9429031607711
Company Number: 2442178
Individual Herd, Michelle Linwood
Christchurch
8011
New Zealand
Individual Morgan, Jacinta Sydenham
Christchurch
8023
New Zealand
Individual Atkins, Hazel Sydenham
Christchurch
8023
New Zealand
Individual Wright, Craig Steven Sydenham
Christchurch
8023
New Zealand
Entity Engeo Limited
Shareholder NZBN: 9429031607711
Company Number: 2442178
Sydenham
Christchurch
8023
New Zealand
Individual Wiley, Matthew Lewis Greenhithe
Auckland
0632
New Zealand
Entity Engeo Limited
Shareholder NZBN: 9429031607711
Company Number: 2442178
Sydenham
Christchurch
8023
New Zealand
Individual Midgley, John Claude Lyttelton
Lyttelton
8082
New Zealand
Entity Engeo Limited
Shareholder NZBN: 9429031607711
Company Number: 2442178
Individual Pretty, Michael Greg Sockburn
Christchurch
8042
New Zealand
Entity Engeo Limited
Shareholder NZBN: 9429031607711
Company Number: 2442178
Individual White, Rebecca Edgeware
Christchurch
8013
New Zealand
Entity Engeo Limited
Shareholder NZBN: 9429031607711
Company Number: 2442178
Sydenham
Christchurch
8023
New Zealand
Individual Midgley, John Claude Mount Pleasant
Christchurch
8081
New Zealand
Individual Su, Raymond Sydenham
Christchurch
8023
New Zealand
Individual Kruyshaar, Jana Lyttelton
Lyttelton
8082
New Zealand
Directors

Gregory Mark Martin - Director

Appointment date: 11 Jun 2010

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 28 Sep 2021

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 11 Jun 2010


Uri E. - Director

Appointment date: 12 Sep 2012

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 12 Sep 2012


Guy Andrew Cassidy - Director

Appointment date: 03 Nov 2020

Address: Whitby, Porirua, 5024 New Zealand

Address used since 03 Nov 2020


Josef John Tootle - Director

Appointment date: 01 Mar 2021

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 01 Mar 2021


Donald Bruggers - Director (Inactive)

Appointment date: 12 Sep 2012

Termination date: 01 Mar 2021

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 07 Jul 2015


Matthew Lewis Wiley - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 14 Sep 2015

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 07 Jul 2015

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