GEOOP LIMITED

NZBN: 9429032243963
Geoop Limited was incorporated on 20 May 2009 (Wednesday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6229 days.
 
 
NZ Business Number
9429032243963
Company Number
2244624
Company Name
GEOOP LIMITED
Previously Known As
SAASILIA LIMITED
before 15 September 2011, Thursday

CLOUDS 101 LIMITED
before 4 August 2009, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
20 May 2009 (Wednesday)
Status
Registered
Status History
Registered as of 20 May 2009 (Wednesday)
Registered Office
Level 3, 12 Heather Street
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
Level 3, 12 Heather Street
Parnell
Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

From 20 May 2009 (Wednesday) to 23 September 2010 (Thursday)
Plaza Level, 41 Shortland St, Auckland 1140, NZ
From 23 September 2010 (Thursday) to 9 June 2011 (Thursday)
217 King Street, Pukekohe, NZ 2120
From 9 June 2011 (Thursday) to 21 October 2013 (Monday)
61 Wellington St, Freemans Bay, NZ 1011

Address for Service

From 20 May 2009 (Wednesday) to 23 September 2010 (Thursday)
Plaza Level, 41 Shortland St, Auckland 1140, NZ
From 23 September 2010 (Thursday) to 29 April 2014 (Tuesday)
217 King Street, Pukekohe, NZ 2120

Company Directors

Appointed on 1 June 2016
Anna CICOGNANI
11 Clare Street, Rozelle, Nsw, AU, 2039
Appointed on 15 July 2013
Vivienne BROWNRIGG
307a Oceanbeach Road, Mount Maunganui, Mount Maunganui, NZ, 3116
Appointed on 15 July 2013
Mark WELDON
306 Felton Road, Rd 2, Cromwell, NZ, 9384
Appointed on 5 May 2016
Roger SHARP
111 North Ridge Road, Dalefield, Queenstown, NZ, 9371

Company Shareholders 10 share parcels

Shares Allocation 1
3048928 shares (10.12%)

JKM Family Investments Pty Limited
Level 2, 428 Bourke Street, Melbourne
Shares Allocation 2
1673183 shares (5.55%)

Brendan Sean CERVIN
C/- Neilsens Lawyers Limited, Level 1, 270 Neilsen Street, Onehunga, Auckland
Shares Allocation 3
600000 shares (1.99%)

Carnethy Evergreen Pty Limited
Suite 319, 5 Lime Street, Sydney
Shares Allocation 4
11604595 shares (38.52%)

Valuestream Investment Management Limited
Suite 501, Level 5, 210 Clarence Street, Sydney
Shares Allocation 5
3249500 shares (10.79%)

Company No.: 644859
NZBN: 9429038619670
NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED
2 The Terrace, Wellington
Shares Allocation 6
2880718 shares (9.56%)

Company No.: 1467485
NZBN: 9429035625469
LOLA NOMINEES LIMITED
306 Felton Road, Rd 2, Cromwell
Shares Allocation 7
1794761 shares (5.96%)

Simon Calder FRASER
15c Balmain Road, Birkenhead, Auckland
Shares Allocation 8
696226 shares (2.31%)

Stewart REYNOLDS
30 Prime Road, Grey Lynn, Auckland
Shares Allocation 9
1054237 shares (3.50%)

Company No.: 3660111
NZBN: 9429030879461
DUNE TRUSTEES LIMITED
Unit 3, 17 Banks Avenue, Mount Maunganui
Shares Allocation 10
3520994 shares (11.69%)

Company No.: 4210318
NZBN: 9429030386266
CLOUD RAINMAKERS LIMITED
217 King Street, Pukekohe, Pukekohe
 
Reference Number: 1010513. New Zealand Business Directory - Information about GEOOP LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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