General information
Geosolve Limited
Type: NZ Limited Company (Ltd)9429030061514
New Zealand Business Number
4648205
Company Number
Registered
Company Status
M692515 - Geological And Geophysical Consultancy Service
Industry classification codes with description
Geosolve Limited (issued an NZ business identifier of 9429030061514) was started on 17 Sep 2013. 2 addresses are currently in use by the company: 70 Macandrew Road, South Dunedin, Dunedin, 9012 (type: registered, physical). 70 Macandrew Road, South Dunedin, Dunedin had been their registered address, until 05 Feb 2014. 334008 shares are allotted to 31 shareholders who belong to 31 shareholder groups. The first group contains 1 entity and holds 12000 shares (3.59% of shares), namely:
Wormald, Stephen Mark (an individual) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 1.75% of all shares (5849 shares); it includes
Gibson, William Colin (an individual) - located at Brockville, Dunedin. Moving on to the next group of shareholders, share allocation (2216 shares, 0.66%) belongs to 1 entity, namely:
Moir, Joshua Robert, located at Rd 1, Queenstown (an individual). "Geological and geophysical consultancy service" (ANZSIC M692515) is the category the ABS issued to Geosolve Limited. The Businesscheck information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Macandrew Road, South Dunedin, Dunedin, 9012 | Service & physical | 17 Sep 2013 |
| 70 Macandrew Road, South Dunedin, Dunedin, 9012 | Registered | 05 Feb 2014 |
Contact info
www.geosolve.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Alexander Salt
Musselburgh, Dunedin, 9013
Address used since 01 Apr 2020
Rd 2, Dunedin, 9077
Address used since 17 Sep 2013 |
Director | 17 Sep 2013 - current |
|
David Stevens
Maori Hill, Dunedin, 9010
Address used since 01 Jul 2019
Rd 2, Cromwell, 9384
Address used since 13 Dec 2013 |
Director | 13 Dec 2013 - current |
|
Mark Tapio Walrond
Rd 1, Port Chalmers, 9081
Address used since 13 Dec 2013 |
Director | 13 Dec 2013 - current |
|
Colin Edmond Macdiarmid
Vauxhall, Dunedin, 9013
Address used since 13 Dec 2013 |
Director | 13 Dec 2013 - current |
|
Paul George Faulkner
Frankton, Queenstown, 9300
Address used since 13 Dec 2013 |
Director | 13 Dec 2013 - current |
|
Fraser Alexander Wilson
Rd 1, Queenstown, 9371
Address used since 13 Dec 2013 |
Director | 13 Dec 2013 - 30 Sep 2016 |
|
Coln Edmond Macdiarmid
Vauxhall, Dunedin, 9013
Address used since 13 Dec 2013 |
Director | 13 Dec 2013 - 13 Dec 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 70 Macandrew Road, South Dunedin, Dunedin, 9012 | Registered | 17 Sep 2013 - 05 Feb 2014 |
Financial Data
Financial info
334008
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wormald, Stephen Mark Individual |
Pukekohe Pukekohe 2120 |
31 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 5849
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, William Colin Individual |
Brockville Dunedin 9011 |
10 Jun 2019 - current |
Shares Allocation #3 Number of Shares: 2216
| Shareholder Name | Address | Period |
|---|---|---|
|
Moir, Joshua Robert Individual |
Rd 1 Queenstown 9371 |
30 Sep 2022 - current |
Shares Allocation #4 Number of Shares: 2129
| Shareholder Name | Address | Period |
|---|---|---|
|
Stemland, Marte Bakka Individual |
Fernhill Queenstown 9300 |
30 Sep 2022 - current |
Shares Allocation #5 Number of Shares: 2311
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchinson, Emma Louise Individual |
Wanaka Wanaka 9305 |
30 Sep 2022 - current |
Shares Allocation #6 Number of Shares: 2139
| Shareholder Name | Address | Period |
|---|---|---|
|
Byrne, Michael Individual |
Grey Lynn Auckland 1021 |
30 Sep 2022 - current |
Shares Allocation #7 Number of Shares: 4370
| Shareholder Name | Address | Period |
|---|---|---|
|
Small, Christopher Kevin Daniel Individual |
Newfield Invercargill 9812 |
30 Sep 2022 - current |
Shares Allocation #8 Number of Shares: 2247
| Shareholder Name | Address | Period |
|---|---|---|
|
Lepine, Patrick Rafe Wadworth Individual |
Andersons Bay Dunedin 9013 |
30 Sep 2022 - current |
Shares Allocation #9 Number of Shares: 1775
| Shareholder Name | Address | Period |
|---|---|---|
|
Grimshaw, Lily Individual |
Wanaka Wanaka 9305 |
30 Sep 2022 - current |
Shares Allocation #10 Number of Shares: 5956
| Shareholder Name | Address | Period |
|---|---|---|
|
Plunket, Michael David Individual |
Wanaka Wanaka 9305 |
10 Jun 2019 - current |
Shares Allocation #11 Number of Shares: 5046
| Shareholder Name | Address | Period |
|---|---|---|
|
Nijenhuis, Glenys Individual |
Amberley Amberley 7410 |
10 Jun 2019 - current |
Shares Allocation #12 Number of Shares: 10476
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Alexander George Individual |
Waihi Waihi 3610 |
10 Jun 2019 - current |
Shares Allocation #13 Number of Shares: 6896
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, James Individual |
Bannockburn R D 2 Cromwell 9384 |
01 Sep 2018 - current |
Shares Allocation #14 Number of Shares: 4784
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopkins, Melissa Jane Individual |
South Dunedin Dunedin 9012 |
01 Sep 2018 - current |
Shares Allocation #15 Number of Shares: 5803
| Shareholder Name | Address | Period |
|---|---|---|
|
Earl, Dianna Dulcie Individual |
Cromwell Cromwell 9310 |
01 Sep 2018 - current |
Shares Allocation #16 Number of Shares: 6753
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Kathryn Elizabeth Individual |
Rd 2 Dunedin 9077 |
20 Jan 2017 - current |
Shares Allocation #17 Number of Shares: 2296
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce, Matthew Thomas Individual |
Fairfield Dunedin 9018 |
30 Sep 2022 - current |
Shares Allocation #18 Number of Shares: 3960
| Shareholder Name | Address | Period |
|---|---|---|
|
Reeves, Simon Arthur Individual |
Ilam Christchurch 8041 |
11 Sep 2019 - current |
Shares Allocation #19 Number of Shares: 1231
| Shareholder Name | Address | Period |
|---|---|---|
|
Small, Annabel Jean Individual |
Newfield Invercargill 9812 |
10 Jun 2019 - current |
Shares Allocation #20 Number of Shares: 6100
| Shareholder Name | Address | Period |
|---|---|---|
|
Plunket, Timothy James Individual |
Opoho Dunedin 9010 |
10 Jun 2019 - current |
Shares Allocation #21 Number of Shares: 8723
| Shareholder Name | Address | Period |
|---|---|---|
|
Nijenhuis, Geradus Wilhelmus Individual |
Amberley Amberley 7410 |
20 Jan 2017 - current |
Shares Allocation #22 Number of Shares: 7491
| Shareholder Name | Address | Period |
|---|---|---|
|
Caroll, Ross Allan Huia Individual |
Wakari Dunedin 9010 |
20 Jan 2017 - current |
Shares Allocation #23 Number of Shares: 10330
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuff, Robert Allyn Individual |
Ravensbourne Dunedin 9022 |
31 Aug 2015 - current |
Shares Allocation #24 Number of Shares: 10476
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Samuel Siyuan Individual |
Maori Hill Dunedin 9010 |
31 Aug 2015 - current |
Shares Allocation #25 Number of Shares: 10701
| Shareholder Name | Address | Period |
|---|---|---|
|
Maka, Adrian Melino Ahofitu Individual |
Mangere Bridge Auckland 2022 |
20 Jan 2017 - current |
Shares Allocation #26 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Fraser Alexander Individual |
Rd 1 Queenstown 9371 |
20 Dec 2013 - current |
Shares Allocation #27 Number of Shares: 35990
| Shareholder Name | Address | Period |
|---|---|---|
|
Walrond, Mark Tapio Individual |
Rd 1 Port Chalmers 9081 |
20 Dec 2013 - current |
Shares Allocation #28 Number of Shares: 35990
| Shareholder Name | Address | Period |
|---|---|---|
|
Salt, Graham Alexander Director |
Rd 2 Cromwell 9384 |
17 Sep 2013 - current |
Shares Allocation #29 Number of Shares: 35990
| Shareholder Name | Address | Period |
|---|---|---|
|
Faulkner, Paul George Individual |
Frankton Queenstown 9300 |
20 Dec 2013 - current |
Shares Allocation #30 Number of Shares: 35990
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdiarmid, Colin Edmond Individual |
Vauxhall Dunedin 9013 |
20 Dec 2013 - current |
Shares Allocation #31 Number of Shares: 35990
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, David Individual |
Maori Hill Dunedin 9010 |
20 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Blair Individual |
Arthurs Point Queenstown 9371 |
20 Dec 2013 - 01 Sep 2018 |
|
Minty, Stuart Alan Individual |
Arthurs Point Queenstown 9371 |
20 Dec 2013 - 31 Aug 2023 |
|
Minty, Stuart Alan Individual |
Arthurs Point Queenstown 9371 |
20 Dec 2013 - 31 Aug 2023 |
|
Minty, Stuart Alan Individual |
Arthurs Point Queenstown 9371 |
20 Dec 2013 - 31 Aug 2023 |
|
Minty, Stuart Alan Individual |
Arthurs Point Queenstown 9371 |
20 Dec 2013 - 31 Aug 2023 |
|
Halliday, Graeme Individual |
Rd 2 Wanaka 9382 |
20 Dec 2013 - 31 Aug 2023 |
|
Halliday, Graeme Individual |
Rd 2 Wanaka 9382 |
20 Dec 2013 - 31 Aug 2023 |
|
Halliday, Graeme Individual |
Rd 2 Wanaka 9382 |
20 Dec 2013 - 31 Aug 2023 |
|
Gainsford, David Individual |
Caversham Dunedin 9012 |
20 Dec 2013 - 01 Sep 2018 |
|
Maynard, Eli George Individual |
Brighton Dunedin 9035 |
20 Dec 2013 - 11 Sep 2019 |
|
Von Pein, Joshua Dean Individual |
Arrowtown Arrowtown 9302 |
20 Dec 2013 - 31 Aug 2015 |
|
Stocker, Harry Individual |
Normanby Dunedin 9010 |
20 Dec 2013 - 30 Sep 2022 |
|
Schmitz, Gina Claudia Individual |
Rd 2 Cromwell 9384 |
20 Jan 2017 - 01 Sep 2020 |
|
Maynard, Eli George Individual |
Brighton Dunedin 9035 |
20 Dec 2013 - 11 Sep 2019 |
|
Stevens, Louise Jacqueline Individual |
Maori Hill Dunedin 9010 |
11 Sep 2019 - 30 Sep 2022 |
|
Stocker, Harry Individual |
Normanby Dunedin 9010 |
20 Dec 2013 - 30 Sep 2022 |
|
Stocker, Harry Individual |
Normanby Dunedin 9010 |
20 Dec 2013 - 30 Sep 2022 |
|
Stocker, Harry Individual |
Normanby Dunedin 9010 |
20 Dec 2013 - 30 Sep 2022 |
|
Squires, Frank Edward Individual |
Cromwell Cromwell 9310 |
10 Jun 2019 - 30 Sep 2022 |
|
Squires, Frank Edward Individual |
Cromwell Cromwell 9310 |
10 Jun 2019 - 30 Sep 2022 |
|
Maynard, Eli George Individual |
Brighton Dunedin 9035 |
20 Dec 2013 - 11 Sep 2019 |
|
Schmitz, Gina Claudia Individual |
Rd 2 Cromwell 9384 |
20 Jan 2017 - 01 Sep 2020 |
|
Schmitz, Gina Claudia Individual |
Rd 2 Cromwell 9384 |
20 Jan 2017 - 01 Sep 2020 |
Location
Companies nearby
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Geopave Limited 70 Macandrew Road |
|
Aurora South Medical Limited 70 Macandrew Road |
|
Pavement Analytics Limited 70 Macandrew Road |
|
New Zealand Institute Of Building Surveyors Incorporated 69 Macandrew Road |
|
Otago Neighbourhood Support Charitable Trust 77 Macandrew Road |
|
Dunedin South Community Patrol Incorporated 77 Macandrew Road |
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