General information
Engeo Limited
Type: NZ Limited Company (Ltd)9429031607711
New Zealand Business Number
2442178
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104427911
GST Number
M696220 - Environmental Consultancy Service - Excluding Laboratory Service
M692343 - Engineering Consulting Service Nec
Industry classification codes with description
Engeo Limited (issued a New Zealand Business Number of 9429031607711) was incorporated on 01 Apr 2010. 9 addresess are in use by the company: 124 Montreal Street, Sydenham, Christchurch, 8023 (type: office, postal). 124 Montreal Street, Christchurch had been their registered address, up to 14 Jul 2016. Engeo Limited used more names, namely: Geoscience Consulting (Nz) Limited from 01 Apr 2010 to 24 Nov 2014. 100130 shares are issued to 35 shareholders who belong to 32 shareholder groups. The first group consists of 1 entity and holds 50 shares (0.05% of shares), namely:
Foy, Hamish (an individual) located at Sydenham, Christchurch postcode 8023. In the second group, a total of 3 shareholders hold 20.32% of all shares (exactly 20345 shares); it includes
Cassidy, Guy Andrew (an individual) - located at Sydenham, Christchurch,
Martin, Gregory Mark (a director) - located at Sydenham, Christchurch,
Eliahu, Uri (a director) - located at Sydenham, Christchurch. The next group of shareholders, share allotment (70 shares, 0.07%) belongs to 1 entity, namely:
Riman, Ayoub, located at Sydenham, Christchurch (an individual). "Environmental consultancy service - excluding laboratory service" (business classification M696220) is the classification the ABS issued to Engeo Limited. Businesscheck's information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 124 Montreal Street, Sydenham, Christchurch, 8023 | Office | unknown |
| 124 Montreal Street, Christchurch, 8023 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Jul 2013 |
| 124 Montreal Street, Christchurch, 8023 | Physical & service | 11 Jul 2013 |
| 124 Montreal Street, Sydenham, Christchurch, 8023 | Registered | 14 Jul 2016 |
Contact info
64 3 3289012
Phone (Phone)
rbaddeley@engeo.co.nz
Email
www.engeo.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Mark Martin
Cashmere, Christchurch, 8022
Address used since 28 Sep 2021
Sydenham, Christchurch, 8023
Address used since 11 Jun 2010 |
Director | 11 Jun 2010 - current |
|
Uri Eliahu
Sydenham, Christchurch, 8023
Address used since 12 Sep 2012 |
Director | 12 Sep 2012 - current |
|
Guy Andrew Cassidy
Whitby, Porirua, 5024
Address used since 03 Nov 2020 |
Director | 03 Nov 2020 - current |
|
Josef John Tootle
Sydenham, Christchurch, 8023
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Donald Bruggers
Sydenham, Christchurch, 8023
Address used since 07 Jul 2015 |
Director | 12 Sep 2012 - 01 Mar 2021 |
|
Matthew Lewis Wiley
Long Bay, Auckland, 0630
Address used since 07 Jul 2015 |
Director | 01 Apr 2010 - 14 Sep 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 124 Montreal Street, Sydenham, Christchurch, 8023 | Postal & delivery & invoice | 24 Jul 2020 |
Principal place of activity
| 124 Montreal Street , Sydenham , Christchurch , 8023 |
| Previous address | Type | Period |
|---|---|---|
| 124 Montreal Street, Christchurch, 8023 | Registered | 11 Jul 2013 - 14 Jul 2016 |
| 5 Norwich Quay, Lyttelton, Lyttelton, 8082 | Registered & physical | 19 Aug 2011 - 11 Jul 2013 |
| 28 Voelas Road, Lyttelton, Christchuch | Registered & physical | 01 Apr 2010 - 19 Aug 2011 |
Financial Data
Financial info
100130
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Foy, Hamish Individual |
Sydenham Christchurch 8023 |
30 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 20345
| Shareholder Name | Address | Period |
|---|---|---|
|
Cassidy, Guy Andrew Individual |
Sydenham Christchurch 8023 |
11 Jun 2012 - current |
|
Martin, Gregory Mark Director |
Sydenham Christchurch 8023 |
20 Jul 2011 - current |
|
Eliahu, Uri Director |
Sydenham Christchurch 8023 |
14 Jul 2014 - current |
Shares Allocation #3 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Riman, Ayoub Individual |
Sydenham Christchurch 8023 |
11 Dec 2020 - current |
Shares Allocation #4 Number of Shares: 425
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Erika Individual |
Sydenham Christchurch 8023 |
02 Mar 2017 - current |
Shares Allocation #5 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Ann Louise Individual |
Sydenham Christchurch 8023 |
20 Jul 2011 - current |
|
Martin, Gregory Mark Director |
Sydenham Christchurch 8023 |
20 Jul 2011 - current |
Shares Allocation #6 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Tookey, Dustin Individual |
Sydenham Christchurch 8023 |
07 Sep 2023 - current |
Shares Allocation #7 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, Naomi Individual |
Sydenham Christchurch 8023 |
07 Sep 2023 - current |
Shares Allocation #8 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Josh Individual |
Sydenham Christchurch 8023 |
07 Sep 2023 - current |
Shares Allocation #9 Number of Shares: 275
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Thomas Individual |
Sydenham Christchurch 8023 |
02 Mar 2017 - current |
Shares Allocation #10 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridges, Rhys Individual |
Mount Albert Auckland 1025 |
16 Mar 2023 - current |
Shares Allocation #11 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhodes, Jamie Individual |
Milford Auckland 0620 |
16 Mar 2023 - current |
Shares Allocation #12 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Samuel Individual |
Arrowtown Arrowtown 9302 |
29 Jul 2022 - current |
Shares Allocation #13 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
O'loughlin, Benjamin Individual |
Welcome Bay Tauranga 3112 |
29 Jul 2022 - current |
Shares Allocation #14 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Josh Individual |
Sydenham Christchurch 8023 |
11 Dec 2020 - current |
Shares Allocation #15 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Krawczynski, Tomasz Individual |
Sydenham Christchurch 8023 |
12 Feb 2016 - current |
Shares Allocation #16 Number of Shares: 130
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis-garland, Olivia Individual |
Sydenham Christchurch 8023 |
02 Mar 2017 - current |
Shares Allocation #17 Number of Shares: 365
| Shareholder Name | Address | Period |
|---|---|---|
|
Wightman, Alan Richard Individual |
Sydenham Christchurch 8023 |
14 Jun 2013 - current |
Shares Allocation #18 Number of Shares: 175
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Jed Individual |
Sydenham Christchurch 8023 |
02 Mar 2017 - current |
Shares Allocation #19 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Cherfane, Stephanie Individual |
Sydenham Christchurch 8023 |
20 Feb 2019 - current |
Shares Allocation #20 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Rowan John William Individual |
Sydenham Christchurch 8023 |
14 Jun 2013 - current |
Shares Allocation #21 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Reuben Individual |
Sydenham Christchurch 8023 |
01 Sep 2021 - current |
Shares Allocation #22 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Loye, Catherine Anne Individual |
Sydenham Christchurch 8023 |
02 Aug 2012 - current |
Shares Allocation #23 Number of Shares: 415
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Karen Elizabeth Individual |
Sydenham Christchurch 8023 |
14 Jun 2013 - current |
Shares Allocation #24 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Paul Individual |
Rosedale Auckland 0632 |
20 Dec 2017 - current |
Shares Allocation #25 Number of Shares: 275
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Max Individual |
Sydenham Christchurch 8023 |
02 Mar 2017 - current |
Shares Allocation #26 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robotham, David John Individual |
Sydenham Christchurch 8023 |
02 Aug 2012 - current |
Shares Allocation #27 Number of Shares: 4032
| Shareholder Name | Address | Period |
|---|---|---|
|
Charters, Neil Individual |
Sydenham Christchurch 8023 |
14 Oct 2011 - current |
Shares Allocation #28 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Justice, Thomas Richard Individual |
Sydenham Christchurch 8023 |
02 Aug 2012 - current |
Shares Allocation #29 Number of Shares: 4100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cassidy, Guy Andrew Individual |
Sydenham Christchurch 8023 |
11 Jun 2012 - current |
Shares Allocation #30 Number of Shares: 713
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornall, Jacob Individual |
Sydenham Christchurch 8023 |
02 Mar 2017 - current |
Shares Allocation #31 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Brodie, David Cameron Individual |
Sydenham Christchurch 8023 |
14 Jun 2013 - current |
Shares Allocation #32 Number of Shares: 49400
| Shareholder Name | Address | Period |
|---|---|---|
|
Engeo Incorporated Other (Other) |
San Ramon California 94583 |
17 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Klenner, Bronwyn Individual |
Sydenham Christchurch 8023 |
02 Jun 2016 - 07 Sep 2023 |
|
Klenner, Bronwyn Individual |
Sydenham Christchurch 8023 |
02 Jun 2016 - 07 Sep 2023 |
|
Wright, Craig Steven Individual |
Sydenham Christchurch 8023 |
12 Feb 2016 - 11 Dec 2018 |
|
Engeo Limited Shareholder NZBN: 9429031607711 Company Number: 2442178 Entity |
Sydenham Christchurch 8023 |
21 Dec 2021 - 30 Nov 2023 |
|
Engeo Limited Shareholder NZBN: 9429031607711 Company Number: 2442178 Entity |
Sydenham Christchurch 8023 |
21 Dec 2021 - 30 Nov 2023 |
|
Engeo Limited Shareholder NZBN: 9429031607711 Company Number: 2442178 Entity |
Sydenham Christchurch 8023 |
21 Dec 2021 - 30 Nov 2023 |
|
Marshall, William Individual |
Sydenham Christchurch 8023 |
24 Jul 2020 - 12 Oct 2023 |
|
Klenner, Bronwyn Individual |
Sydenham Christchurch 8023 |
02 Jun 2016 - 07 Sep 2023 |
|
Bruggers, Donald Individual |
Sydenham Christchurch 8023 |
14 Jul 2014 - 02 Dec 2022 |
|
Engeo Limited Shareholder NZBN: 9429031607711 Company Number: 2442178 Entity |
31 Aug 2021 - 01 Sep 2021 | |
|
Engeo Limited Shareholder NZBN: 9429031607711 Company Number: 2442178 Entity |
11 Dec 2018 - 24 Jul 2020 | |
|
Engeo Limited Shareholder NZBN: 9429031607711 Company Number: 2442178 Entity |
18 Dec 2017 - 14 Mar 2018 | |
|
Wiley, Karen Individual |
Lyttelton 8082 |
14 Oct 2011 - 06 Aug 2012 |
|
Bruggers, Donald Individual |
Sydenham Christchurch 8023 |
14 Jul 2014 - 02 Dec 2022 |
|
Oddy, Gareth Thomas Individual |
Sydenham Christchurch 8023 |
12 Feb 2016 - 29 Jul 2022 |
|
Pereira, Ana Individual |
Sydenham Christchurch 8023 |
24 Jul 2020 - 29 Jul 2022 |
|
Engeo Limited Shareholder NZBN: 9429031607711 Company Number: 2442178 Entity |
Sydenham Christchurch 8023 |
11 Dec 2018 - 24 Jul 2020 |
|
Engeo Limited Shareholder NZBN: 9429031607711 Company Number: 2442178 Entity |
31 Aug 2021 - 01 Sep 2021 | |
|
Herd, Michelle Individual |
Linwood Christchurch 8011 |
14 Oct 2011 - 14 Jul 2014 |
|
Morgan, Jacinta Individual |
Sydenham Christchurch 8023 |
20 Feb 2019 - 21 Dec 2021 |
|
Atkins, Hazel Individual |
Sydenham Christchurch 8023 |
02 Mar 2017 - 31 Aug 2021 |
|
Wright, Craig Steven Individual |
Sydenham Christchurch 8023 |
12 Feb 2016 - 11 Dec 2018 |
|
Engeo Limited Shareholder NZBN: 9429031607711 Company Number: 2442178 Entity |
Sydenham Christchurch 8023 |
11 Dec 2018 - 24 Jul 2020 |
|
Wiley, Matthew Lewis Individual |
Greenhithe Auckland 0632 |
01 Apr 2010 - 16 May 2016 |
|
Engeo Limited Shareholder NZBN: 9429031607711 Company Number: 2442178 Entity |
Sydenham Christchurch 8023 |
11 Dec 2018 - 24 Jul 2020 |
|
Midgley, John Claude Individual |
Lyttelton Lyttelton 8082 |
06 Aug 2012 - 02 Mar 2017 |
|
Engeo Limited Shareholder NZBN: 9429031607711 Company Number: 2442178 Entity |
07 Nov 2013 - 02 Mar 2017 | |
|
Pretty, Michael Greg Individual |
Sockburn Christchurch 8042 |
02 Aug 2012 - 12 Feb 2016 |
|
Engeo Limited Shareholder NZBN: 9429031607711 Company Number: 2442178 Entity |
07 Nov 2013 - 02 Mar 2017 | |
|
White, Rebecca Individual |
Edgeware Christchurch 8013 |
14 Oct 2011 - 01 Apr 2015 |
|
Engeo Limited Shareholder NZBN: 9429031607711 Company Number: 2442178 Entity |
Sydenham Christchurch 8023 |
18 Dec 2017 - 14 Mar 2018 |
|
Midgley, John Claude Individual |
Mount Pleasant Christchurch 8081 |
02 Aug 2012 - 06 Aug 2012 |
|
Su, Raymond Individual |
Sydenham Christchurch 8023 |
12 Feb 2016 - 20 Aug 2019 |
|
Kruyshaar, Jana Individual |
Lyttelton Lyttelton 8082 |
02 Aug 2012 - 02 Mar 2017 |
Location
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