General information

Roger Gilchrist Building Services Limited

Type: NZ Limited Company (Ltd)
9429036290840
New Zealand Business Number
1246521
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301130 - "house Construction, Alteration, Renovation Or General Repair"
Industry classification codes with description

Roger Gilchrist Building Services Limited (issued a New Zealand Business Number of 9429036290840) was registered on 09 Oct 2002. 5 addresess are in use by the company: 141 Awamoa Road, Holmes Hill, Oamaru, 9401 (type: postal, office). Crowe Horwath, 1 Coquet Street, Oamaru had been their physical address, up to 05 Aug 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 30 shares (30 per cent of shares), namely:
Banco Trustees Limited (an entity) located at 20 Eden Street, Oamaru,
Gilchrist, Bronwyn Jane (an individual) located at Oamaru,
Gilchrist, Roger Wayne (an individual) located at Oamaru. As far as the second group is concerned, a total of 1 shareholder holds 35 per cent of all shares (exactly 35 shares); it includes
Gilchrist, Roger Wayne (an individual) - located at Oamaru. Moving on to the third group of shareholders, share allotment (35 shares, 35%) belongs to 1 entity, namely:
Gilchrist, Bronwyn Jane, located at Oamaru (an individual). ""House construction, alteration, renovation or general repair"" (ANZSIC E301130) is the category the ABS issued Roger Gilchrist Building Services Limited. The Businesscheck information was updated on 20 Apr 2024.

Current address Type Used since
141 Awamoa Road, Holmes Hill, Oamaru, 9401 Physical & service & registered 05 Aug 2015
141 Awamoa Road, Holmes Hill, Oamaru, 9401 Postal & office & delivery 07 Nov 2019
Contact info
64 3 4341021
Phone (Phone)
bronwyn@gilchristbuilding.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bronwyn@gilchristbuilding.co.nz
Email
www.gilchristbuilding.co.nz
Website
Directors
Name and Address Role Period
Roger Wayne Gilchrist
Oamaru, Oamaru/otago, 9401
Address used since 04 Nov 2015
Director 09 Oct 2002 - current
Bronwyn Jane Gilchrist
Oamaru, Oamaru/otago, 9401
Address used since 04 Nov 2015
Director 09 Oct 2002 - current
Addresses
Principal place of activity
141 Awamoa Road , Holmes Hill , Oamaru , 9401
Previous address Type Period
Crowe Horwath, 1 Coquet Street, Oamaru, 9400 Physical & registered 21 Nov 2013 - 05 Aug 2015
Whk, 1 Coquet Street, Oamaru, 9400 Physical & registered 15 Nov 2011 - 21 Nov 2013
Whk, 10 Coquet Street, Oamaru Registered & physical 30 Nov 2009 - 15 Nov 2011
Scott & Co Limited, Chartered Accountants, 10 Coquet Street, Oamaru Registered 06 Dec 2007 - 30 Nov 2009
Scott & Co Limited, 10 Coquet Street, Oamaru Physical 06 Dec 2007 - 30 Nov 2009
C/-scott & Co Limited, 27a Coquest Street, Oamaru Registered 31 Jan 2006 - 06 Dec 2007
C/-scott & Co Limited, 27a Coquet Street, Oamaru Physical 31 Jan 2006 - 06 Dec 2007
C/- Brady & Wollstein, Chartered Accountants, 6 Coquet Street, Oamaru Registered & physical 09 Oct 2002 - 31 Jan 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Entity (NZ Limited Company)
20 Eden Street
Oamaru
23 Jan 2006 - current
Gilchrist, Bronwyn Jane
Individual
Oamaru
09 Oct 2002 - current
Gilchrist, Roger Wayne
Individual
Oamaru
09 Oct 2002 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Gilchrist, Roger Wayne
Individual
Oamaru
09 Oct 2002 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Gilchrist, Bronwyn Jane
Individual
Oamaru
09 Oct 2002 - current
Location
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