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General information

Geo Clark Limited

Type: NZ Limited Company (Ltd)
9429036729869
New Zealand Business Number
1169716
Company Number
Registered
Company Status

Geo Clark Limited (issued an NZ business identifier of 9429036729869) was launched on 30 Nov 2001. 2 addresses are in use by the company: 15A Hokonui Drive, Gore, Gore, 9710 (type: registered, physical). 28 Mersey Street, Gore had been their registered address, up to 30 Jun 2017. 1200 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 801 shares (66.75% of shares), namely:
Clark, Ian George (an individual) located at Rd 3, Lumsden postcode 9793. When considering the second group, a total of 2 shareholders hold 33.25% of all shares (399 shares); it includes
Shields, Karen Maree (an individual) - located at Rd 3, Lumsden,
Clark, Ian George (an individual) - located at Rd 3, Lumsden. Our database was last updated on 16 Apr 2024.

Current address Type Used since
15a Hokonui Drive, Gore, Gore, 9710 Registered & physical & service 30 Jun 2017
Last updated:
Directors
Name and Address Role Period
Ian George Clark
Rd 3, Lumsden, 9793
Address used since 21 Jun 2013
Director 30 Nov 2001 - current
Karen Maree Shields
Lumsden, 9793
Address used since 10 May 2016
Director 10 May 2016 - current
George Clark
Te Anau, Te Anau, 9600
Address used since 08 Jun 2012
Director 30 Nov 2001 - 01 Sep 2020
Joan Ferguson Clark
Te Anau, Te Anau, 9600
Address used since 08 Jun 2012
Director 30 Nov 2001 - 05 May 2016
Addresses
Previous address Type Period
28 Mersey Street, Gore, 9710 Registered & physical 23 May 2011 - 30 Jun 2017
Macdonald Perniskie, 16 Main Street, Gore Physical & registered 17 Jun 2010 - 23 May 2011
Macdonald Pearce Perniskie, 16 Main Street, Gore Physical & registered 05 Jul 2006 - 17 Jun 2010
Macdonald & Associates, 16 Main Street, Gore Registered & physical 30 Nov 2001 - 05 Jul 2006
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 801
Shareholder Name Address Period
Clark, Ian George
Individual 		Rd 3
Lumsden
9793 		30 Nov 2001 - current
Shares Allocation #2 Number of Shares: 399
Shareholder Name Address Period
Shields, Karen Maree
Individual 		Rd 3
Lumsden
9793 		03 Sep 2015 - current
Clark, Ian George
Individual 		Rd 3
Lumsden
9793 		30 Nov 2001 - current

Historic shareholders

Shareholder Name Address Period
Clark, Joan Ferguson
Individual 		Rd 6
Gore
 30 Nov 2001 - 15 May 2007
Evan Cyril, Tayles
Individual 		Rd 6
Gore
 30 Nov 2001 - 15 May 2007
Clark, Joan Ferguson
Individual 		Rd 6
Gore
 30 Nov 2001 - 15 May 2007
Clark, George
Individual 		Rd 6
Gore
 30 Nov 2001 - 15 May 2007
Napier, Murray John
Individual 		Riversdale
 15 May 2007 - 03 Sep 2015
Clark, George
Individual 		Rd 6
Gore
 30 Nov 2001 - 15 May 2007
Location
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