Isolare Investments Limited
Type: NZ Limited Company (Ltd)Isolare Investments Limited (NZBN 9429039237200) was started on 29 Mar 1990. 5 addresess are in use by the company: 23 Edwin Street G12, Mount Eden, Auckland, 1024 (type: registered, physical). 23 Edwin Street, Mount Eden, Auckland had been their registered address, up to 17 Mar 2022. Isolare Investments Limited used other aliases, namely: Isolare Investments Limited from 29 Mar 1990 to 24 Apr 2005. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 500 shares (50 per cent of shares), namely:
Gallagher, Patrick Terence (a director) located at Beachlands, Auckland postcode 2018,
Cummings, Stuart David (a director) located at Grey Lynn, Auckland postcode 1021,
Gallagher, Ann Isobel (an individual) located at Rd 1, Howick postcode 2571. The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Edwin Street, Mount Eden, Auckland, 1024 | Other (Address For Share Register) | 03 May 2020 |
| 23 Edwin Street, G12 Mount Eden, Auckland, 1024 | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Mar 2022 |
| 23 Edwin Street G12, Mount Eden, Auckland, 1024 | Registered & physical & service | 17 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Terence Gallagher
Beachlands, Auckland, 2018
Address used since 11 Feb 2017 |
Director | 10 Feb 2007 - current |
|
Stuart David Cummings
Grey Lynn, Auckland, 1021
Address used since 18 Oct 2018 |
Director | 18 Oct 2018 - current |
|
Michael David Sage
Rd 1, Howick, 2571
Address used since 04 Feb 2010 |
Director | 28 Oct 2009 - 18 Oct 2018 |
|
Bryan John Gallagher
Isolare, 682 Whitford-maraetai Road, Rd 1, Howick,
Address used since 13 Jan 2006 |
Director | 29 Mar 1990 - 10 Feb 2007 |
| Previous address | Type | Period |
|---|---|---|
| 23 Edwin Street, Mount Eden, Auckland, 1024 | Registered & physical | 11 May 2020 - 17 Mar 2022 |
| Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Registered & physical | 01 Apr 2014 - 11 May 2020 |
| C/-davidson & Associates Limited, Level 6, 182 Browadway, Newmarket, Auckland | Physical & registered | 23 May 2008 - 01 Apr 2014 |
| 682 Whitford-maraetai Road, Rd 1,howick | Registered & physical | 23 Jan 2006 - 23 May 2008 |
| C/- B J Gallagher, Solicitor, Botany Road, Howick | Registered | 11 Mar 2000 - 23 Jan 2006 |
| C/- B J Gallagher, Solicitor, Botany Road, Howick | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Botany Road, Howick | Registered | 05 May 1995 - 11 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher, Patrick Terence Director |
Beachlands Auckland 2018 |
27 Nov 2018 - current |
|
Cummings, Stuart David Director |
Grey Lynn Auckland 1021 |
27 Nov 2018 - current |
|
Gallagher, Ann Isobel Individual |
Rd 1 Howick 2571 |
29 Mar 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sage, Michael David Individual |
Rd 1 Howick 2571 |
19 May 2008 - 27 Nov 2018 |
|
Hall, George Maurice Individual |
Pakuranga 1706 |
29 Mar 1990 - 19 May 2008 |
|
Hall, George Maurice Individual |
Pakuranga 1706 |
29 Mar 1990 - 19 May 2008 |
|
Gallagher, Bryan John Individual |
Pakuranga 1706 |
29 Mar 1990 - 19 May 2008 |
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