General information
Nzgic Limited
Type: NZ Limited Company (Ltd)9429032348415
New Zealand Business Number
2219446
Company Number
Registered
Company Status
Nzgic Limited (New Zealand Business Number 9429032348415) was registered on 04 May 2009. 2 addresses are currently in use by the company: 157 Arthurs Point Road, Rd 1, Queenstown, 9371 (type: registered, physical). 54 Robins Road, Queenstown had been their registered address, until 24 Dec 2021. 1000000 shares are issued to 18 shareholders who belong to 16 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (1 per cent of shares), namely:
Whittaker, Craig (an individual) located at Lower Shotover, Queenstown postcode 9304. As far as the second group is concerned, a total of 1 shareholder holds 76.57 per cent of all shares (765725 shares); it includes
Oates, Simon Douglas Edward (an individual) - located at Rd 1, Queenstown. The third group of shareholders, share allotment (16550 shares, 1.66%) belongs to 1 entity, namely:
Sacree, Toby, located at Grenville Gate, Poughill, Bude, Cornwall Ex23 9Ef, England (an individual). The Businesscheck database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 157 Arthurs Point Road, Rd 1, Queenstown, 9371 | Registered & physical & service | 24 Dec 2021 |
Contact info
simonoates@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Douglas Edward Oates
Rd 1, Queenstown, 9371
Address used since 16 Dec 2021
Queenstown, 9300
Address used since 18 Aug 2020
Rd1, Queenstown, 9371
Address used since 29 Jun 2020
Strowan, Christchurch, 8052
Address used since 04 May 2009
Somerfield, Christchurch, 8024
Address used since 24 Aug 2017 |
Director | 04 May 2009 - current |
Addresses
Principal place of activity
| 154 Barrington Street , Somerfield , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| 54 Robins Road, Queenstown, 9300 | Registered & physical | 26 Aug 2020 - 24 Dec 2021 |
| 157 Arthurs Point Road, Rd1, Queenstown, 9371 | Registered & physical | 07 Jul 2020 - 26 Aug 2020 |
| 154 Barrington Street, Somerfield, Christchurch, 8024 | Registered & physical | 01 Sep 2017 - 07 Jul 2020 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 29 Jan 2013 - 01 Sep 2017 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Physical & registered | 21 Aug 2012 - 29 Jan 2013 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Registered & physical | 05 Nov 2009 - 21 Aug 2012 |
| C/-polson Higgs, Level 6, Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch | Physical & registered | 04 May 2009 - 05 Nov 2009 |
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker, Craig Individual |
Lower Shotover Queenstown 9304 |
18 Dec 2020 - current |
Shares Allocation #2 Number of Shares: 765725
| Shareholder Name | Address | Period |
|---|---|---|
|
Oates, Simon Douglas Edward Individual |
Rd 1 Queenstown 9371 |
04 May 2009 - current |
Shares Allocation #3 Number of Shares: 16550
| Shareholder Name | Address | Period |
|---|---|---|
|
Sacree, Toby Individual |
Grenville Gate, Poughill Bude, Cornwall Ex23 9ef, England |
04 May 2009 - current |
Shares Allocation #4 Number of Shares: 3750
| Shareholder Name | Address | Period |
|---|---|---|
|
Nst Enterprises Limited Shareholder NZBN: 9429032691931 Entity (NZ Limited Company) |
Hornby Christchurch Null |
25 Oct 2011 - current |
Shares Allocation #5 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Slim2none Investment Limited Shareholder NZBN: 9429031475310 Entity (NZ Limited Company) |
Dallington Christchurch Null 8061 |
22 Oct 2010 - current |
Shares Allocation #6 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gebara, Phillip Individual |
Caufield North Victoria 3161 |
04 May 2009 - current |
Shares Allocation #7 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Falcone, William Dennis Individual |
Frankton Queenstown 9300 |
19 Dec 2021 - current |
Shares Allocation #8 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Brett Gavin Individual |
Frankton Queenstown 9300 |
19 Dec 2021 - current |
Shares Allocation #9 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Earle Craig Individual |
St Albans Christchurch 8013 |
02 May 2012 - current |
|
Mcgregor, Joanne Maree Individual |
St Albans Christchurch 8013 |
02 May 2012 - current |
|
Mcgregor, James Burnett Individual |
St Albans Christchurch 8013 |
02 May 2012 - current |
Shares Allocation #10 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Downey, Martin Individual |
Parnell Auckland 1052 |
03 Apr 2020 - current |
Shares Allocation #11 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gsb Ventures Limited Shareholder NZBN: 9429031535724 Entity (NZ Limited Company) |
Merivale Christchurch 8014 |
09 Jun 2010 - current |
Shares Allocation #12 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Bradley John Individual |
Macleod Victoria, 3085, Australia |
04 May 2009 - current |
Shares Allocation #13 Number of Shares: 3475
| Shareholder Name | Address | Period |
|---|---|---|
|
Halliday, William Individual |
Drumchapel Glasgow G15 7yh, Scotland |
04 May 2009 - current |
Shares Allocation #14 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Solomon, Uriah Individual |
Hawera Taranaki 4610 |
04 May 2009 - current |
Shares Allocation #15 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
L.v. Trust Other (Other) |
Rd 1 Darfield 7571 |
13 Mar 2014 - current |
Shares Allocation #16 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Christopher Matthew Individual |
Waterfront Estate Homebush Bay, Sydney, Nsw 2127 Australia |
03 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vlok, Johan Steven Individual |
Rd 1 Darfield 7571 |
18 Jul 2013 - 25 Sep 2014 |
Location
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