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GHS GLOBAL LIMITED

Struck Off
NZBN 9429037991906 · NZ Company No. 877117 · NZ Limited Company · Incorporated 20 Oct 1997

Ghs Global Limited was incorporated on 20 October 1997 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

NZ Business Number
9429037991906
Company Number
877117
Company Name
GHS GLOBAL LIMITED
Previously Known As
GENESIS HOSPITALITY SYSTEMS LIMITED
before 2 May 2001, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
20 October 1997 (Monday)
Status
Struck Off
Status History
Struck Off as of 17 November 2009 (Tuesday)
Registered as of 20 October 1997 (Monday)
Registered Office
25 Lake Hayes Road
Queenstown
NZ
Country of Origin
New Zealand
Address for Service
25 Lake Hayes Road
Queenstown
NZ

Historic Data for Addresses

Address for Service

  1. From 20 October 1997 to 13 August 2002
    C/- Cook Adam & Co, Chartered Accountants, 5 Athol Street, Queenstown
  2. From 13 August 2002 to 1 August 2003
    C/- Cook Adam & Co, 50 Stanley Street, Queenstown
  3. From 1 August 2003 to 5 July 2006
    C/-rotto & Associates, P O Box 544, Queenstown

Principal Place of Business

  1. From 11 April 2000 to 13 August 2002
    C/- Cook Adam & Co, Chartered Accountants, 5 Athol Street, Queenstown
  2. From 13 August 2002 to 1 August 2003
    C/- Cook Adam & Co, 50 Stanley Street, Queenstown
  3. From 1 August 2003 to 5 July 2006
    C/-rotto & Associates, 22-159 Gorge Road, Gorge Road Retail Centre, Queenstown

Company Directors

3 listed
JN
Jason Michael NEAL
Appointed 20 Oct 1997 · 25 Lake Hayes Rd, Queenstown
MN
Michael David NEAL
Appointed 20 Oct 1997 · 25 Lake Hayes Rd, Queenstown
KN
Kathleen Joyce NEAL
Appointed 20 Oct 1997 · 25 Lake Hayes Rd, Queenstown

Company Shareholders

28 share parcels · 1,291,747 shares total

Share allocation 1
308,716 shares (23.90%)
Jason Michael NEAL
C/-25 Lakes Hayes Road, Queenstown
Share allocation 2
154,128 shares (11.93%)
Kathleen Joyce NEAL
C/- 25 Lake Hayes Road, Queenstown
Share allocation 3
190,826 shares (14.77%)
Michael David NEAL
C/- 25 Lakes Hayes Road, Queenstown
Share allocation 4
84,862 shares (6.57%)
Darryl Clayton JONES
C/- 25 Lake Hayes Road, Queenstown
Share allocation 5
96,330 shares (7.46%)
Mark James NEAL
C/- 25 Lake Hayes Road, Queenstown
Share allocation 6
20,000 shares (1.55%)
Sean David NEAL
C/- 25 Lake Hayes Road, Queenstown
Share allocation 7
5,963 shares (0.46%)
John MULLINS
39a Greenstone Place, Queenstown, Nz
Share allocation 8
20,000 shares (1.55%)
Peter SCULLY
83 Ruru Avenue, Otatara, Invercargill
Share allocation 9
82,569 shares (6.39%)
Anne Marie NEAL
25 Lake Hayes Rd, Queenstown
Share allocation 10
47,724 shares (3.69%)
Bruce George GILBERT
39 Seabreeze Close, Christchurch 8061
Carolynn Vera GILBERT
39 Seabreeze Close, Christchurch 8061
Share allocation 11
53,675 shares (4.16%)
RIVETT, GD & MR
Edievale, Rd 2, Tapanui, New Zealand
Share allocation 12
40,367 shares (3.12%)
Daniel John HOGAN
37a Sargood Drive, Wanaka
Nancy Catherine HOGAN
37a Sargood Drive, Wanaka
Share allocation 13
25,138 shares (1.95%)
Alan Douglas MUNROE
Hillpoint Avondale, Rd 3, Winton
Glenis Dorothy MUNROE
Hillpoint Avondale, Rd 3, Winton
Share allocation 14
4,587 shares (0.36%)
Ivy Kathleen URQUHART
C/-37a Sargood Drive, Wanaka
Share allocation 15
10,255 shares (0.79%)
James FORDE
9 Waterford Drive, Winton
Share allocation 16
10,421 shares (0.81%)
Nicholas Charles SLOANE
158 Norman Road, Rd 1, Winton
Zita Margaret SLOANE
158 Norman Road, Rd 1, Winton
Share allocation 17
15,807 shares (1.22%)
Suniver Jane ECKHOFF
C/-ben Callum Station, Rd 6, Gore
Share allocation 18
15,807 shares (1.22%)
Maryann ROBERTSON
Waimea Valley Road, Rd 6, Gore
Share allocation 19
5,278 shares (0.41%)
Kate TAYLOR
Glengarry Road, Rd 2, Napier
Thomas TAYLOR
Glengarry Road, Rd 2, Napier
Share allocation 20
6,419 shares (0.50%)
Charlotte BROWN
62 Ballarat Street, Queenstown
Share allocation 21
15,017 shares (1.16%)
Steven NOONAN
C/-hm Associates, Cnr. Robins & Gorge Road, Queenstown, New Zealand
Share allocation 22
10,241 shares (0.79%)
VERANDA ENTERPRISES
35 Cambridge St, Tapanui, New Zealand
Share allocation 23
17,723 shares (1.37%)
Grant SMITH
51 Keswick Crescent, Huntington Estate,, Hamilton
Share allocation 24
7,819 shares (0.61%)
Justin RYAN
78 Cleaveland Rd, Pleasant Hill, Ca 94523, United States Of America
Share allocation 25
17,723 shares (1.37%)
Brent CHRISTOPHERS
9 Lockerbie Lane, Rd 9, Hamilton
Share allocation 26
8,862 shares (0.69%)
David James COCKBURN
82 Forman Avenue, Glenwood, Nsw 2768, Australia
Share allocation 27
9,068 shares (0.70%)
REIDPATH, JOHN STEWART
45 George Street, Timaru, New Zealand
Share allocation 28
6,422 shares (0.50%)
Dawn BAIN
Pringle Road, Rd 2, Roxburgh