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General information

Dr Guy Gudex Limited

Type: NZ Limited Company (Ltd)
9429037676360
New Zealand Business Number
942814
Company Number
Registered
Company Status

Dr Guy Gudex Limited (issued a New Zealand Business Number of 9429037676360) was incorporated on 28 Jan 1999. 2 addresses are in use by the company: 1B Rostrevor Avenue, Epsom, Auckland, 1023 (type: registered, physical). L4, 152 Fanshawe Street, Auckland had been their physical address, up until 25 Nov 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Gudex, Guy Sinclair (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Gourlay, Daryn Anne (an individual) - located at Epsom, Auckland. Our data was updated on 18 Mar 2024.

Current address Type Used since
1b Rostrevor Avenue, Epsom, Auckland, 1023 Registered & physical & service 25 Nov 2020
Last updated:
Directors
Name and Address Role Period
Guy Sinclair Gudex
Epsom, Auckland, 1023
Address used since 04 Mar 2010
Director 28 Jan 1999 - current
Addresses
Previous address Type Period
L4, 152 Fanshawe Street, Auckland, 1010 Physical & registered 09 Mar 2018 - 25 Nov 2020
Level 4, 152 Fanshawe Street, Auckland, 1010 Physical & registered 05 Apr 2013 - 09 Mar 2018
Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland Registered & physical 11 Mar 2010 - 05 Apr 2013
Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland Physical & registered 24 Jun 2009 - 11 Mar 2010
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Registered & physical 23 Oct 2007 - 24 Jun 2009
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland Registered & physical 09 Mar 2005 - 23 Oct 2007
97-101 Hobson Street, Auckland Registered 08 May 2002 - 09 Mar 2005
97-101 Hobson Streeet, Auckland Physical 08 May 2002 - 09 Mar 2005
C/- Fishers, 1st Floor, 17 - 19 Pyne Street, Whakatane Registered 12 Apr 2000 - 08 May 2002
C/- Fishers, 1st Floor, 17 - 19 Pyne Street, Whakatane Physical 28 Jan 1999 - 08 May 2002
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Gudex, Guy Sinclair
Individual 		Epsom
Auckland
1023 		28 Jan 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gourlay, Daryn Anne
Individual 		Epsom
Auckland
1023 		28 Jan 1999 - current
Location
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