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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Johnston, Glenys Dawn |
Karori Wellington |
15 Jul 1986 - |
Shares Allocation #2 Number of Shares: 8000 | |||
Individual | Johnston, James Howard |
Karori Wellington |
15 Jul 1986 - |
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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