General information
Gnosys Consulting Limited
Type: NZ Limited Company (Ltd)9429038022753
New Zealand Business Number
870352
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Gnosys Consulting Limited (New Zealand Business Number 9429038022753) was started on 11 Aug 1997. 5 addresess are currently in use by the company: 9 Tommy Street, Pegasus, Pegasus, 7612 (type: registered, physical). 25 Roscrea Place, Rd 2, Kaiapoi had been their registered address, up until 13 Jun 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Walker, Philip Vaughan (an individual) located at Pegasus, Pegasus postcode 7612. "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued Gnosys Consulting Limited. The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Roscrea Place, Rd2, Kaiapoi, 7692 | Other (Address For Share Register) | 14 Mar 2011 |
| 9 Tommy Street, Pegasus, Pegasus, 7612 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Jun 2018 |
| 9 Tommy Street, Pegasus, Pegasus, 7612 | Registered & physical & service | 13 Jun 2018 |
Contact info
info@gnosys.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Vaughan Walker
Rd2, Kaiapoi, 7692
Address used since 14 Mar 2011
Pegasus, Pegasus, 7612
Address used since 05 Jun 2018 |
Director | 11 Aug 1997 - current |
|
Christine Best Walker
Pegasus, Pegasus, 7612
Address used since 05 Jun 2018
Rd2, Kaiapoi, 7692
Address used since 14 Mar 2011 |
Director | 18 Mar 2000 - 14 Dec 2019 |
Addresses
Principal place of activity
| 9 Tommy Street , Pegasus , Pegasus , 7612 |
| Previous address | Type | Period |
|---|---|---|
| 25 Roscrea Place, Rd 2, Kaiapoi, 7692 | Registered & physical | 22 Mar 2011 - 13 Jun 2018 |
| 25 Roscrea Place, Mandeville, Rd2 Kaiapoi, 7692 | Physical & registered | 26 Jan 2009 - 22 Mar 2011 |
| 25 Roscrea Place, Mandeville, Rd2 Kaiapoi, North Canterbury | Physical & registered | 28 Jan 2005 - 26 Jan 2009 |
| 11 Woodward Road, Mt Albert, Auckland | Registered | 29 Jan 2001 - 28 Jan 2005 |
| 11 Woodward Road, Mt Albert, Auckland | Physical | 29 Jan 2001 - 29 Jan 2001 |
| 11 Woodward Road, Mt Albert, Auckland | Registered | 11 Apr 2000 - 29 Jan 2001 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Philip Vaughan Individual |
Pegasus Pegasus 7612 |
11 Aug 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Christine Best Individual |
Mandeville Rd2 Kaiapoi, 7692 |
11 Aug 1997 - 03 Sep 2021 |
|
Walker, Christine Best Individual |
Pegasus Pegasus 7612 |
11 Aug 1997 - 03 Sep 2021 |
|
Wilkinson, Grant Leslie Individual |
Kopeopeo Whakatane |
09 Mar 2009 - 03 Sep 2021 |
|
P.v. Walker Family Trust Other |
11 Aug 1997 - 19 Jan 2009 | |
|
C.b. Walker Family Trust Other |
11 Aug 1997 - 27 Jun 2010 | |
|
Null - C.b. Walker Family Trust Other |
11 Aug 1997 - 27 Jun 2010 | |
|
Null - P.v. Walker Family Trust Other |
11 Aug 1997 - 19 Jan 2009 |
Location
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