Geochem Services Limited was launched on 04 Sep 1981 and issued an NZ business number of 9429040031897. This registered LTD company has been run by 3 directors: Sandra Jacqueline Jordan - an active director whose contract started on 23 Nov 1990,
Arthur Wilson Jordan - an active director whose contract started on 28 Apr 2021,
Loma Anne Hancox - an inactive director whose contract started on 23 Nov 1990 and was terminated on 30 Apr 2021.
According to BizDb's database (updated on 27 Apr 2024), the company registered 1 address: 181A Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
Up until 17 Sep 2010, Geochem Services Limited had been using 72 Portside Drive, Mount Maunganui as their registered address.
A total of 20000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Jordan, Arthur Wilson (an individual) located at Mount Maunganui.
The second group consists of 3 shareholders, holds 98% shares (exactly 19600 shares) and includes
Peter A Mora Trustee Co Limited - located at Mount Maunganui,
Jordan, Sandra Jacqueline - located at Mount Maunganui,
Jordan, Arthur Wilson - located at Mount Maunganui.
The next share allocation (200 shares, 1%) belongs to 1 entity, namely:
Jordan, Sandra Jacqueline, located at Mt Maunganui (an individual).
Previous addresses
Address: 72 Portside Drive, Mount Maunganui New Zealand
Registered & physical address used from 05 Sep 2008 to 17 Sep 2010
Address: 142-144 Newton Road, Mount Maunganui
Registered & physical address used from 30 Jun 1997 to 05 Sep 2008
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Jordan, Arthur Wilson |
Mount Maunganui New Zealand |
16 Nov 2004 - |
Shares Allocation #2 Number of Shares: 19600 | |||
Entity (NZ Limited Company) | Peter A Mora Trustee Co Limited Shareholder NZBN: 9429038209413 |
Mount Maunganui 3116 New Zealand |
02 Apr 2007 - |
Individual | Jordan, Sandra Jacqueline |
Mount Maunganui New Zealand |
02 Apr 2007 - |
Individual | Jordan, Arthur Wilson |
Mount Maunganui New Zealand |
16 Nov 2004 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Jordan, Sandra Jacqueline |
Mt Maunganui New Zealand |
04 Sep 1981 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 |
Mount Maunganui 3116 New Zealand |
10 Nov 2010 - 20 Nov 2023 |
Individual | Hancox, Loma Anne |
Oropi Rd3, Tauranga New Zealand |
16 Nov 2004 - 20 Nov 2023 |
Individual | Hancox, Loma Anne |
Rd 3 Oropi, Tauranga |
04 Sep 1981 - 20 Nov 2023 |
Individual | Harding, Rex Alan |
Tauranga New Zealand |
16 Nov 2004 - 10 Nov 2010 |
Individual | Hancox, Loma Anne |
Oropi Rd3, Tauranga New Zealand |
16 Nov 2004 - 20 Nov 2023 |
Individual | Hancox, David Godfrey |
Oropi Rd3, Tauranga New Zealand |
16 Nov 2004 - 20 Nov 2023 |
Individual | Hancox, David Godfrey |
Oropi Rd3, Tauranga New Zealand |
16 Nov 2004 - 20 Nov 2023 |
Individual | Hardwicke, Maureen Veronica |
Mount Maunganui New Zealand |
16 Nov 2004 - 10 Nov 2010 |
Individual | Mora, Peter Anthony |
Mount Maunganui |
16 Nov 2004 - 27 Jun 2010 |
Sandra Jacqueline Jordan - Director
Appointment date: 23 Nov 1990
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Aug 2015
Arthur Wilson Jordan - Director
Appointment date: 28 Apr 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Apr 2021
Loma Anne Hancox - Director (Inactive)
Appointment date: 23 Nov 1990
Termination date: 30 Apr 2021
Address: Oropi, Tauranga, 3173 New Zealand
Address used since 01 Aug 2015
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