Meadowbush Limited, a registered company, was started on 28 Feb 2003. 9429036164844 is the business number it was issued. "Tree or shrub, potted - wholesaling" (ANZSIC F331960) is how the company was classified. This company has been run by 2 directors: Richard Anthony Galea - an active director whose contract started on 28 Feb 2003,
Vicki Angela Galea - an active director whose contract started on 28 Feb 2003.
Updated on 28 Feb 2024, BizDb's data contains detailed information about 1 address: 230 Findlay Road, Maramarua, 2471 (type: physical, service).
Meadowbush Limited had been using 12 Richardson Road, Mount Albert, Auckland as their registered address up to 10 Jan 2020.
Old names for this company, as we identified at BizDb, included: from 28 Feb 2003 to 27 Jul 2022 they were named Gclan Services Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (50%).
Principal place of activity
230 Findlay Road, Maramarua, 2471 New Zealand
Previous addresses
Address #1: 12 Richardson Road, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 25 Feb 2011 to 10 Jan 2020
Address #2: 12 Richardson Road, Mount Albert, Auckland, 1025 New Zealand
Physical address used from 25 Feb 2011 to 13 Jan 2020
Address #3: 12 Richardson Rd, Mt Albert, Auckland New Zealand
Registered & physical address used from 28 Feb 2003 to 25 Feb 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 21 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Galea, Vicki Angela |
Rd 1 Maramarua 2471 New Zealand |
28 Feb 2003 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Galea, Richard Anthony |
Rd 1 Maramarua 2471 New Zealand |
28 Feb 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robertson, Jamie Douglas |
Warkworth Warkworth 0910 New Zealand |
28 Feb 2003 - 20 Mar 2022 |
Individual | Galea, Simon George |
Avondale Auckland 0600 New Zealand |
28 Feb 2003 - 20 Mar 2022 |
Individual | Robertson, Emma Joy |
Warkworth Warkworth 0910 New Zealand |
28 Feb 2003 - 20 Mar 2022 |
Individual | Galea, Timothy |
Te Atatu South Auckland 0610 New Zealand |
28 Feb 2003 - 20 Mar 2022 |
Individual | Galea, Mark Joshua |
Rd 1 Maramarua 2471 New Zealand |
28 Feb 2003 - 20 Mar 2022 |
Individual | Galea, Jaimee |
Rd 1 Maramarua 2471 New Zealand |
28 Feb 2003 - 20 Mar 2022 |
Richard Anthony Galea - Director
Appointment date: 28 Feb 2003
Address: Rd1 Pokeno, Waikato, 2471 New Zealand
Address used since 01 Mar 2021
Address: Maramarua, Waikato, 2471 New Zealand
Address used since 08 Mar 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 23 Feb 2010
Vicki Angela Galea - Director
Appointment date: 28 Feb 2003
Address: Rd1 Pokeno, Waikato, 2471 New Zealand
Address used since 20 Mar 2022
Address: Maramarua, Waikato, 2471 New Zealand
Address used since 08 Mar 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 23 Feb 2010
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