Geometrix Limited, a registered company, was incorporated on 11 Jun 2003. 9429035937425 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Shaun Patrick O'neill - an active director whose contract began on 11 Jun 2003.
Last updated on 22 May 2019, our data contains detailed information about 1 address: Kpmg, 10Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton (type: physical, registered).
Geometrix Limited had been using Kpmg, 11Th Floor,Kpmg Centre, 85 Alexandra Street, Hamilton as their physical address until 18 Jun 2008.
A total of 100 shares are allocated to 7 shareholders (4 groups). The first group consists of 70 shares (70 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 5 shares (5 per cent). Finally the third share allocation (5 shares 5 per cent) made up of 1 entity.
Previous address
Address: Kpmg, 11th Floor,kpmg Centre, 85 Alexandra Street, Hamilton
Physical & registered address used from 11 Jun 2003 to 18 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 May 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Individual | Shaun Patrick O'neill |
Te Aroha Te Aroha 3320 New Zealand |
17 Nov 2005 - |
| Individual | Graeme Alfred Hill |
Te Aroha Te Aroha 3320 New Zealand |
27 May 2010 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Shaun Patrick O'neill |
Te Aroha Te Aroha 3320 New Zealand |
11 Jun 2003 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Jillian Marie O'neill |
Te Aroha Te Aroha 3320 New Zealand |
11 Jun 2003 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Peter Karel August Kampenhout |
Te Aroha Te Aroha 3320 New Zealand |
09 Nov 2009 - |
| Individual | Sarah Louise Bosgra |
Te Aroha Te Aroha 3320 New Zealand |
21 Dec 2006 - |
| Individual | Kelly Darren Bosgra |
Te Aroha Te Aroha 3320 New Zealand |
21 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gilchrist Burns Trustees Limited Shareholder NZBN: 9429035852667 Company Number: 1360531 |
17 Nov 2005 - 05 Mar 2010 | |
| Individual | Stephen Matthew Cameron Temm |
Papakura |
21 Dec 2006 - 27 Jun 2010 |
| Entity | Gilchrist Burns Trustees Limited Shareholder NZBN: 9429035852667 Company Number: 1360531 |
17 Nov 2005 - 05 Mar 2010 |
Shaun Patrick O'neill - Director
Appointment date: 11 Jun 2003
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 08 Apr 2015
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