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Geochemistry Research Limited

Type: NZ Limited Company (Ltd)
9429039717924
NZBN
310265
Company Number
Registered
Company Status
Current address
102 Messines Road
Karori
Wellington 6012
New Zealand
Service & physical address used since 28 Jun 1999
102 Messines Road
Karori
Wellington 6012
New Zealand
Registered address used since 22 Jul 2002

Geochemistry Research Limited, a registered company, was launched on 15 Jul 1986. 9429039717924 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Dr James Howard Johnston - an active director whose contract started on 09 Feb 1993,
Jonathan Hallows Wood - an inactive director whose contract started on 05 Sep 1997 and was terminated on 01 Apr 2004,
Christopher Allan Holmes - an inactive director whose contract started on 05 Sep 1997 and was terminated on 01 Apr 2004,
Glenys Dawn Johnston - an inactive director whose contract started on 09 Feb 1993 and was terminated on 05 Sep 1997.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 102 Messines Road, Karori, Wellington, 6012 (category: registered, physical).
Geochemistry Research Limited had been using At The Registered Office Of The Company as their physical address until 28 Jun 1999.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 2000 shares (20 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 8000 shares (80 per cent).

Addresses

Previous addresses

Address #1: At The Registered Office Of The Company

Physical address used from 28 Jun 1999 to 28 Jun 1999

Address #2: Level 3, Peace Tower, 2 St Martins Lane, Auckland

Physical address used from 28 Jun 1999 to 28 Jun 1999

Address #3: Level 3 Peace Tower, 2 St Martins Lane, Auckland

Registered address used from 29 Apr 1999 to 22 Jul 2002

Address #4: 2nd Floor, 22-24 Garrett Street, Wellington

Registered address used from 22 Sep 1997 to 29 Apr 1999

Address #5: -

Physical address used from 19 Feb 1992 to 28 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Johnston, Glenys Dawn Karori
Wellington
Shares Allocation #2 Number of Shares: 8000
Individual Johnston, James Howard Karori
Wellington
Directors

Dr James Howard Johnston - Director

Appointment date: 09 Feb 1993

Address: Karori, Wellington, 6012 New Zealand

Address used since 09 Feb 1993


Jonathan Hallows Wood - Director (Inactive)

Appointment date: 05 Sep 1997

Termination date: 01 Apr 2004

Address: Remuera, Auckland,

Address used since 05 Sep 1997


Christopher Allan Holmes - Director (Inactive)

Appointment date: 05 Sep 1997

Termination date: 01 Apr 2004

Address: Remuera, Auckland,

Address used since 05 Sep 1997


Glenys Dawn Johnston - Director (Inactive)

Appointment date: 09 Feb 1993

Termination date: 05 Sep 1997

Address: Karori, Wellington,

Address used since 09 Feb 1993

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