Geodata Consulting Limited
Type: NZ Limited Company (Ltd)Geodata Consulting Limited (NZBN 9429039542717) was started on 15 Oct 1987. 7 addresess are in use by the company: 10 Tiri Road, Oneroa, Waiheke Island, Auckland (type: physical, registered). 10 Tiri Road, Oneroa, Waiheke Island had been their physical address, up to 04 Aug 2009. 25000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 12500 shares (50% of shares), namely:
Walker, Philip Raymon (an individual) located at St Heliers, Auckland,
Bromley, Jeryl Shirley (an individual) located at Oneroa, Waiheke Island,
Shaw, Ian King (an individual) located at Invercargill. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 12500 shares); it includes
Alldred, Jeryl Shirley (an individual) - located at Oneroa, Waiheke Island. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Bay Road, Palm Beach, Waiheke Island | Other (Address for Records) & records (Address for Records) | 08 Nov 2007 |
| 10 Tiri Road, Oneroa, Waiheke Island | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 17 Jun 2008 |
| 10 Tiri Road, Oneroa, Waiheke Island, Auckland | Physical & registered & service | 04 Aug 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeryl Shirley Alldred
Oneroa, Waiheke Island, Auckland, 1081
Address used since 16 Jun 2008 |
Director | 15 Oct 1987 - current |
|
Howard Barrington Alldred
Ostend, Waiheke Island, Auckland,
Address used since 01 Jul 2004 |
Director | 15 Oct 1987 - 03 Jul 2007 |
| Previous address | Type | Period |
|---|---|---|
| 10 Tiri Road, Oneroa, Waiheke Island | Physical & registered | 24 Jun 2008 - 04 Aug 2009 |
| 20 Bay Road, Palm Beach, Waiheke Island | Physical & registered | 15 Nov 2007 - 24 Jun 2008 |
| 11 Crescent Road East, Ostend, Waiheke Island | Registered & physical | 06 Aug 2004 - 15 Nov 2007 |
| 29 Crescent Road East, Ostend, Waiheke Island | Physical | 13 Aug 1997 - 06 Aug 2004 |
| 68 Pilkington Road, Panmure, Auckland | Registered | 01 Aug 1997 - 06 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Philip Raymon Individual |
St Heliers Auckland |
12 Feb 2009 - current |
|
Bromley, Jeryl Shirley Individual |
Oneroa Waiheke Island |
12 Feb 2009 - current |
|
Shaw, Ian King Individual |
Invercargill |
12 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alldred, Jeryl Shirley Individual |
Oneroa Waiheke Island 1081 |
15 Oct 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alldred, Howard Barrington Individual |
Ostend Waiheke Island |
15 Oct 1987 - 08 Nov 2007 |
 |
James Carter Consulting Limited 5 Tiri Road |
|
Server Side Programmer Limited 29 Tiri Road |
|
Once Upon An Island Trust 1 Korora Raod |
|
The Waiheke Csa Trust 1/1 Korora Road |
|
Waiheke Community Art Gallery Incorporated 2 Korora Road |
|
Waiheke Musical Museum Charitable Trust 2 Karora Road |