Gel Trustees (2016) Limited was launched on 19 Jul 2016 and issued an NZ business identifier of 9429042431596. The registered LTD company has been supervised by 5 directors: David Neil Ouwejan - an active director whose contract started on 16 Oct 2019,
Christopher Paul Windross - an active director whose contract started on 22 Nov 2022,
Bruce Kenneth Green - an inactive director whose contract started on 19 Jul 2016 and was terminated on 22 Nov 2022,
Richard Andrew Irvine - an inactive director whose contract started on 10 Dec 2018 and was terminated on 16 Oct 2019,
Damir Soric - an inactive director whose contract started on 19 Jul 2016 and was terminated on 10 Dec 2018.
According to BizDb's data (last updated on 15 Mar 2024), the company registered 3 addresses: 289 Lincoln Road, Henderson, Auckland, 0610 (office address),
289 Lincoln Road, Henderson, Auckland, 0610 (delivery address),
289 Lincoln Road, Henderson, Auckland, 0610 (registered address),
289 Lincoln Road, Henderson, Auckland, 0610 (physical address) among others.
Until 07 Jun 2022, Gel Trustees (2016) Limited had been using Level 1, 131 Lincoln Road, Henderson, Auckland as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Ouwejan, David Neil (a director) located at Rd 1, Kaukapakapa postcode 0871. Gel Trustees (2016) Limited is classified as "Investment - financial assets" (business classification K624040).
Principal place of activity
289 Lincoln Road, Henderson, Auckland, 0610 New Zealand
Previous addresses
Address #1: Level 1, 131 Lincoln Road, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 05 Jul 2017 to 07 Jun 2022
Address #2: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 19 Jul 2016 to 05 Jul 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Ouwejan, David Neil |
Rd 1 Kaukapakapa 0871 New Zealand |
29 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Irvine, Richard Andrew |
Epsom Auckland 1023 New Zealand |
19 Dec 2018 - 29 Oct 2019 |
| Individual | Soric, Damir |
Kohimarama Auckland 1071 New Zealand |
19 Jul 2016 - 19 Dec 2018 |
David Neil Ouwejan - Director
Appointment date: 16 Oct 2019
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 16 Oct 2019
Christopher Paul Windross - Director
Appointment date: 22 Nov 2022
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 22 Nov 2022
Bruce Kenneth Green - Director (Inactive)
Appointment date: 19 Jul 2016
Termination date: 22 Nov 2022
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Jan 2020
Address: Waitakere, Auckland, 0816 New Zealand
Address used since 19 Jul 2016
Richard Andrew Irvine - Director (Inactive)
Appointment date: 10 Dec 2018
Termination date: 16 Oct 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Dec 2018
Damir Soric - Director (Inactive)
Appointment date: 19 Jul 2016
Termination date: 10 Dec 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 19 Jul 2016
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