General information
Egis NZ Limited
Type: NZ Limited Company (Ltd)9429040294711
New Zealand Business Number
149025
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
24347257
GST Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description
Egis Nz Limited (New Zealand Business Number 9429040294711) was registered on 28 Mar 1974. 8 addresess are in use by the company: Level 4, 1 Bond Street, Dunedin, 9016 (type: postal, office). Level 6, John Wickliffe House, 265-269 Princes Street, Dunedin had been their registered address, up to 06 Sep 2022. Egis Nz Limited used more names, namely: Spiire New Zealand Limited from 11 Oct 2012 to 18 Nov 2014, Cpg New Zealand Limited (15 May 2009 to 11 Oct 2012) and Duffill Watts Limited (13 Jun 2008 - 15 May 2009). 31712156 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 31712156 shares (100 per cent of shares), namely:
Egis Consulting Pty Ltd (an other) located at Sydney postcode NSW 2000. "Engineering consulting service nec" (business classification M692343) is the classification the Australian Bureau of Statistics issued Egis Nz Limited. Businesscheck's data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, John Wickliffe House, 265-269 Princes Street, Dunedin, 9054 | Postal & office & delivery | 23 Apr 2019 |
| Level 4, 1 Bond Street, Dunedin, 9016 | Registered & physical & service | 06 Sep 2022 |
| Level 4, 1 Bond Street, Dunedin, 9016 | Postal & office & delivery | 24 Apr 2023 |
Contact info
accounts.payable.nz@calibregroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.egis-group.com/
Website
http://www.calibregroup.com/nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Lawrence Yee
Brunswick East Victoria, 3057
Address used since 18 Jan 2023 |
Director | 18 Jan 2023 - current |
|
Adil Guissi
Glen Iris, Vic, 3146
Address used since 18 Jan 2023 |
Director | 18 Jan 2023 - current |
|
Timothy Dean Rice
Black Rock, 3193
Address used since 31 Jul 2023 |
Director | 31 Jul 2023 - current |
|
Peter Norman Massey
50 St Georges Terrace, Perth, 6000
Address used since 01 Jan 1970
Nsw, 2086
Address used since 20 Oct 2016
50 St Georges Terrace, Perth, 6000
Address used since 01 Jan 1970 |
Director | 20 Oct 2016 - 18 Jan 2023 |
|
Craig Allen
Carindale, Queensland, 4152
Address used since 18 Jan 2019 |
Director | 18 Jan 2019 - 16 Sep 2020 |
|
Scott Michael Gilkison
Mosgiel, Mosgiel, 9024
Address used since 22 Jun 2017 |
Director | 22 Jun 2017 - 09 Jul 2019 |
|
Mark Alan Mcmillan Campbell
Perth, 6000
Address used since 01 Jan 1970
Manly, Queensland, 4179
Address used since 01 Sep 2017
St Heliers, Auckland, 1071
Address used since 29 May 2015 |
Director | 29 May 2015 - 18 Jan 2019 |
|
Peter Frederick Reichler
St Leonards, Nsw, 2065
Address used since 15 Apr 2016
Perth, Western Australia, 6000
Address used since 01 Jan 1970
Perth, Western Australia, 6000
Address used since 01 Jan 1970 |
Director | 03 Feb 2014 - 20 Oct 2016 |
|
Gary Douglas Spence
New Farm/queensland, 4005
Address used since 02 Apr 2015 |
Director | 03 Feb 2014 - 29 May 2015 |
|
Peter John Tompkins
Coogee, Sydney, New South Wales, 2034
Address used since 18 Aug 2011 |
Director | 18 Aug 2011 - 03 Feb 2014 |
|
Kevin John Fletcher
Clovelly, Nsw, 2031
Address used since 20 Aug 2013 |
Director | 23 Feb 2012 - 03 Feb 2014 |
|
Roger William Jarrold
Castor Bay, Auckland, 0620
Address used since 10 Sep 2012 |
Director | 10 Sep 2012 - 03 Feb 2014 |
|
Andrew Arthur William Titter
Whitford, New Zealand, 2571
Address used since 10 Sep 2012 |
Director | 10 Sep 2012 - 03 Feb 2014 |
|
Andrew Royce Norton
Ponsonby, Auckland, 1011
Address used since 06 Dec 2011 |
Director | 06 Dec 2011 - 18 Sep 2012 |
|
Anthony Gerard Mccartney
Rd 5, Tauranga, 3175
Address used since 13 May 2010 |
Director | 25 May 2009 - 31 Aug 2012 |
|
Craig Setter
Balgownie, Nsw, Australia 2519,
Address used since 26 Jun 2009 |
Director | 09 Feb 2009 - 24 Feb 2012 |
|
Peter Frederick Reichler
Nsw 2073, Australia,
Address used since 14 Feb 2008 |
Director | 14 Feb 2008 - 11 May 2011 |
|
David John Warburton
Rd 3, Wanganui, 4573
Address used since 13 May 2010 |
Director | 01 Dec 2008 - 10 Sep 2010 |
|
Andrew Royce Norton
Ponsonby, Auckland, 1011
Address used since 25 May 2009 |
Director | 25 May 2009 - 09 Sep 2010 |
|
Geoffrey Hugh Knox
Nsw 2073, Australia,
Address used since 14 Feb 2008 |
Director | 14 Feb 2008 - 30 Jul 2010 |
|
Paul Chamberlain
Maori Hill, Dunedin,
Address used since 01 Jun 2007 |
Director | 01 Jun 2007 - 27 Mar 2009 |
|
Peter John Reidy
Mt Eden, Auckland,
Address used since 21 May 2008 |
Director | 21 May 2008 - 09 Feb 2009 |
|
Douglas John Troon
Epsom, Auckland 1344,
Address used since 31 Oct 2008 |
Director | 01 Jun 2007 - 01 Dec 2008 |
|
Peter Frederick Reichler
Pymble, Nsw 2073, Australia,
Address used since 01 Oct 2006 |
Director | 01 Oct 2006 - 21 May 2008 |
|
Geoffrey David Bruce
Cromer Nsw 2099, Australia,
Address used since 29 Jul 2005 |
Director | 29 Jul 2005 - 24 Aug 2007 |
|
Stephen John Gillies
Mosman Nsw 2088, Australia,
Address used since 29 Jul 2005 |
Director | 29 Jul 2005 - 03 Aug 2007 |
|
Lional Tseng
Singapore 547175,
Address used since 29 Jul 2005 |
Director | 29 Jul 2005 - 01 Jun 2007 |
|
Toh Kang Pang
Singapore 598801,
Address used since 29 Jul 2005 |
Director | 29 Jul 2005 - 01 Jun 2007 |
|
Brent Desmond Waldron
Pyrmont, Sydney -nsw 2009, Australia,
Address used since 01 Oct 2006 |
Director | 01 Oct 2006 - 16 May 2007 |
|
Bruce John Crane
Killara Nsw 2071, Australia,
Address used since 29 Jul 2005 |
Director | 29 Jul 2005 - 30 Jun 2006 |
|
Douglas John Troon
Meadowbank, Auckland 5,
Address used since 06 May 1991 |
Director | 06 May 1991 - 29 Jul 2005 |
|
Barry Joseph Chamberlain
Maori Hill, Dunedin,
Address used since 06 May 1991 |
Director | 06 May 1991 - 29 Jul 2005 |
|
Neil Francis Falloon
Auckland,
Address used since 06 May 1991 |
Director | 06 May 1991 - 02 Jul 2001 |
|
Robert Leslie Crosbie
Dunedin,
Address used since 06 May 1991 |
Director | 06 May 1991 - 02 Nov 2000 |
|
John Robert Watts
Queenstown,
Address used since 06 May 1991 |
Director | 06 May 1991 - 31 Mar 1994 |
|
Ian Robert Pairman
Dunedin,
Address used since 06 May 1991 |
Director | 06 May 1991 - 31 Mar 1993 |
Addresses
Principal place of activity
| Level 6, John Wickliffe House , 265-269 Princes Street , Dunedin , 9054 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, John Wickliffe House, 265-269 Princes Street, Dunedin, 9054 | Registered & physical | 13 Apr 2015 - 06 Sep 2022 |
| Level 1, John Wickliffe House, 265-269 Princes Street, Dunedin, 9054 | Registered & physical | 25 May 2012 - 13 Apr 2015 |
| Polson Higgs, 139 Moray Pl, Dunedin | Physical & registered | 30 May 2005 - 25 May 2012 |
| C/- Polson Higgs & Co, 139 Moray Place, Dunedin | Physical | 28 Jun 2000 - 30 May 2005 |
| C/- Thompson Lang Ellis & Gardner, 8th Floor, National Mutual Building, George Street, Dunedin | Registered | 28 Jun 2000 - 30 May 2005 |
| C/- Thompson Lang Ellis & Gardner, 8th Floor, National Mutual Building, George Street, Dunedin | Physical | 28 Jun 2000 - 28 Jun 2000 |
| 192 Castle Street, Dunedin | Physical & registered | 02 Jun 1998 - 28 Jun 2000 |
Financial Data
Financial info
31712156
Total number of Shares
April
Annual return filing month
December
Financial report filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 31712156
| Shareholder Name | Address | Period |
|---|---|---|
|
Egis Consulting Pty Ltd Other (Other) |
Sydney NSW 2000 |
04 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Barry Joseph Individual |
Maori Hill Dunedin |
28 Mar 1974 - 01 Sep 2005 |
|
Chamberlain, Barry Joseph Individual |
Maori Hill Dunedin |
28 Mar 1974 - 01 Sep 2005 |
|
Troon, Douglas John Individual |
Meadowbank Auckland |
28 Mar 1974 - 01 Sep 2005 |
|
Troon, Douglas John Individual |
Meadowbank Auckland |
28 Mar 1974 - 01 Sep 2005 |
|
Troon, Ngaire Karen Individual |
Meadowbank Auckland |
28 Mar 1974 - 22 Aug 2005 |
|
Chamberlain, Gillian Mary Individual |
Maori Hill Dunedin |
28 Mar 1974 - 22 Aug 2005 |
|
Dgl Investments Limited Shareholder NZBN: 9429037705534 Company Number: 937069 Entity |
22 Apr 2013 - 04 Feb 2014 | |
|
Dce Limited Shareholder NZBN: 9429037990534 Company Number: 877534 Entity |
01 Sep 2005 - 22 Apr 2013 | |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
28 Mar 1974 - 22 Aug 2005 | |
|
Dce Limited Shareholder NZBN: 9429037990534 Company Number: 877534 Entity |
01 Sep 2005 - 22 Apr 2013 | |
|
Dgl Investments Limited Shareholder NZBN: 9429037705534 Company Number: 937069 Entity |
22 Apr 2013 - 04 Feb 2014 | |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
28 Mar 1974 - 22 Aug 2005 |
Ultimate Holding Company
| Effective Date | 31 Mar 2022 |
| Name | Calibre Group Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 100255623 |
| Country of origin | AU |
Location
Companies nearby
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Downie Stewart Trustee Limited Downie Stewart, |
|
Downie Stewart Lawyers Nominee Company Limited Downie Stewart |
|
Pact Group Downie Stewart, L 8, John Whickliffe Hou |
|
Strive Charitable Trust Downie Stewart, L8, John Wickliffe House |
|
Dsf Endowment Trust Downie Stewart, Solicitors |
|
New Zealand Food Rescue Trust Downie Stewart Lawyers |
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