Gamos Services Limited, a registered company, was started on 23 Apr 1999. 9429037619732 is the NZ business number it was issued. The company has been run by 3 directors: Gaynor Margaret O'sullivan - an active director whose contract started on 23 Apr 1999,
Aeneas Edward O'sullivan - an active director whose contract started on 04 May 2010,
Aeneas Edward O'sullivan - an inactive director whose contract started on 23 Apr 1999 and was terminated on 30 Jun 2008.
Last updated on 23 Feb 2024, BizDb's data contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (category: registered, physical).
Gamos Services Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their registered address up to 31 Jan 2020.
All shares (10000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Bwmd Trustee Company 85 Limited (an entity) located at Te Aro, Wellington postcode 6011,
Duggan, Lisa (an individual) located at Khandallah, Wellington postcode 6035,
O'sullivan, Gaynor Margaret (an individual) located at Te Aro, Wellington postcode 6011.
Previous addresses
Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 15 Aug 2016 to 31 Jan 2020
Address: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 10 Sep 2012 to 15 Aug 2016
Address: Level 1, Intech House, 17 Garrett Street, Wellington New Zealand
Registered & physical address used from 04 Sep 2003 to 10 Sep 2012
Address: Berry & Walker, Level 1, 93 Cuba Mall, Wellington
Registered address used from 12 Apr 2000 to 04 Sep 2003
Address: Berry & Walker, Level 1, 93 Cuba Mall, Wellington
Physical address used from 23 Apr 1999 to 04 Sep 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Bwmd Trustee Company 85 Limited Shareholder NZBN: 9429046828422 |
Te Aro Wellington 6011 New Zealand |
30 Mar 2022 - |
Individual | Duggan, Lisa |
Khandallah Wellington 6035 New Zealand |
04 Aug 2009 - |
Individual | O'sullivan, Gaynor Margaret |
Te Aro Wellington 6011 New Zealand |
01 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'sullivan, Aeneas Edward |
22 Herd Street Wellington |
23 Apr 1999 - 27 Jun 2010 |
Entity | Bw Chartered Accountants Trustee Limited Shareholder NZBN: 9429030433236 Company Number: 4124218 |
Te Aro Wellington 6011 New Zealand |
11 May 2016 - 30 Mar 2022 |
Entity | Bw Chartered Accountants Trustee Limited Shareholder NZBN: 9429030433236 Company Number: 4124218 |
Te Aro Wellington 6011 New Zealand |
11 May 2016 - 30 Mar 2022 |
Entity | Bw Chartered Accountants Trustee Limited Shareholder NZBN: 9429030433236 Company Number: 4124218 |
11 May 2016 - 11 May 2016 | |
Individual | O'sullivan, Gaynor Margaret |
22 Herd Street Wellington |
23 Apr 1999 - 28 Nov 2007 |
Individual | Walker, Peta Jill |
Rd 2 Karori 6972 New Zealand |
01 Aug 2008 - 11 May 2016 |
Entity | Bw Chartered Accountants Trustee Limited Shareholder NZBN: 9429030433236 Company Number: 4124218 |
11 May 2016 - 11 May 2016 |
Gaynor Margaret O'sullivan - Director
Appointment date: 23 Apr 1999
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 31 Aug 2012
Aeneas Edward O'sullivan - Director
Appointment date: 04 May 2010
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 31 Aug 2012
Aeneas Edward O'sullivan - Director (Inactive)
Appointment date: 23 Apr 1999
Termination date: 30 Jun 2008
Address: Wellington,
Address used since 21 Nov 2007
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