General information

Grologic Limited

Type: NZ Limited Company (Ltd)
9429034364895
New Zealand Business Number
1752833
Company Number
Registered
Company Status

Grologic Limited (New Zealand Business Number 9429034364895) was launched on 23 Jan 2006. 3 addresses are currently in use by the company: 116 Margaret Ave, Havelock North, Hastings, 4130 (type: office, physical). 7 Outlook Terrace, Taradale, Napier had been their registered address, up until 23 Aug 2019. Grologic Limited used other aliases, namely: Wet-Sol Limited from 23 Jan 2006 to 29 Aug 2007. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Fitzgerald, Sharon (an individual) located at Taradale, Napier postcode 4112. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Moore, Glen (an individual) - located at Havelock North, Havelock North. Moving on to the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Moore, Glen, located at Taradale, Napier (an individual),
Fitzgerald, Sharon, located at Havelock North, Havelock North (an individual),
Knightley, David George, located at Epsom, Auckland (an individual). Our database was updated on 23 Mar 2024.

Current address Type Used since
116 Margaret Ave, Havelock North, Hastings, 4130 Registered & physical & service 23 Aug 2019
116 Margaret Ave, Havelock North, Hastings, 4130 Office 01 Jul 2021
Contact info
64 21 940303
Phone (Phone)
sales@grologic.co.nz
Email
accounts@grologic.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.grologic.co.nz
Website
Directors
Name and Address Role Period
Glen Baylis Moore
Taradale, Napier, 4112
Address used since 02 Mar 2015
Havelock North, Hastings, 4130
Address used since 15 Aug 2019
Director 23 Jan 2006 - current
Sharon Marie Fitzgerald
Havelock North, Hastings, 4130
Address used since 15 Aug 2019
Taradale, Napier, 4112
Address used since 02 Mar 2015
Director 23 Jan 2006 - current
Addresses
Principal place of activity
10 Outlook Terrace , Taradale , Napier , 4112
Previous address Type Period
7 Outlook Terrace, Taradale, Napier, 4112 Registered & physical 14 Jan 2015 - 23 Aug 2019
10 Outlook Tce, Taradale, Napier, 4141 Physical & registered 14 Oct 2013 - 14 Jan 2015
12 Lisburn Ave, Glendowie, Auckland 1071 Physical & registered 07 Apr 2008 - 14 Oct 2013
1/57 Clarendon Rd, St Heliers, Auckland Registered & physical 23 Jan 2006 - 07 Apr 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fitzgerald, Sharon
Individual
Taradale
Napier
4112
23 Jan 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Moore, Glen
Individual
Havelock North
Havelock North
4130
23 Jan 2006 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Moore, Glen
Individual
Taradale
Napier
4112
23 Jan 2006 - current
Fitzgerald, Sharon
Individual
Havelock North
Havelock North
4130
23 Jan 2006 - current
Knightley, David George
Individual
Epsom
Auckland
26 Mar 2008 - current
Location
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