Gaelic Holdings Limited, a registered company, was launched on 25 Nov 2016. 9429044127725 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. The company has been run by 3 directors: Deion Mark Campbell - an active director whose contract started on 25 Nov 2016,
Raewyn Ann O'hara - an active director whose contract started on 01 Nov 2023,
Christopher John O'hara - an inactive director whose contract started on 25 Nov 2016 and was terminated on 01 Oct 2023.
Updated on 12 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 56 Junction Road, Rd 6, Tauranga, 3176 (registered address),
56 Junction Road, Rd 6, Tauranga, 3176 (service address),
63G Lowe Road, Rd 8, Whakamarama, 3180 (registered address),
63G Lowe Road, Rd 8, Whakamarama, 3180 (physical address) among others.
Gaelic Holdings Limited had been using 63G Lowe Road, Rd 8, Whakamarama as their registered address up to 11 Oct 2019.
A total of 1200 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 600 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.08%). Finally the 3rd share allocation (598 shares 49.83%) made up of 1 entity.
Principal place of activity
63g Lowe Road, Rd 8, Tauranga, 3180 New Zealand
Previous addresses
Address #1: 63g Lowe Road, Rd 8, Whakamarama, 3180 New Zealand
Registered & physical address used from 10 Oct 2019 to 11 Oct 2019
Address #2: 63a Lowe Road, Rd 8, Whakamarama, 3180 New Zealand
Physical & registered address used from 24 Jul 2018 to 10 Oct 2019
Address #3: 93 Snodgrass Road, Rd 4, Tauranga, 3174 New Zealand
Physical & registered address used from 25 Nov 2016 to 24 Jul 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | O'hara, Raewyn Ann |
Rd 4 Tauranga 3174 New Zealand |
25 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Burgess, Susan Claire |
Rd 6 Tauranga 3176 New Zealand |
25 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 598 | |||
| Entity (NZ Limited Company) | Birkam Group Limited Shareholder NZBN: 9429034707913 |
Rd 6 Tauranga 3176 New Zealand |
25 Nov 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Campbell, Deion Mark |
Rd 6 Tauranga 3176 New Zealand |
25 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'hara, Christopher John |
Rd 4 Tauranga 3174 New Zealand |
25 Nov 2016 - 25 Oct 2023 |
| Individual | O'hara, Christopher John |
Rd 4 Tauranga 3174 New Zealand |
25 Nov 2016 - 25 Oct 2023 |
Deion Mark Campbell - Director
Appointment date: 25 Nov 2016
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 25 Oct 2023
Address: South Melbourne, Victoria, 3205 Australia
Address used since 03 Oct 2019
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 25 Nov 2016
Raewyn Ann O'hara - Director
Appointment date: 01 Nov 2023
Address: Whakamarama, 3180 New Zealand
Address used since 01 Nov 2023
Christopher John O'hara - Director (Inactive)
Appointment date: 25 Nov 2016
Termination date: 01 Oct 2023
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 25 Nov 2016
Address: Tauranga, 3180 New Zealand
Address used since 02 Oct 2019
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