General information

Geosciences Limited

Type: NZ Limited Company (Ltd)
9429032424348
New Zealand Business Number
2202712
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101800458
GST Number
M696220 - Environmental Consultancy Service - Excluding Laboratory Service
Industry classification codes with description

Geosciences Limited (NZBN 9429032424348) was started on 06 Mar 2009. 5 addresess are currently in use by the company: Top Floor, 47 Clyde Road, Browns Bay, Auckland, 0630 (type: office, postal). Suite 4, 753 Beach Road, Browns Bay, Auckland had been their registered address, up to 19 Jun 2012. Geosciences Limited used more names, namely: Industrial Environmental Solutions Limited from 06 Mar 2009 to 18 May 2009. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 700 shares (70% of shares), namely:
Faurie, Johannes Nicolaas (an individual) located at Browns Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 30% of all shares (300 shares); it includes
Faurie, Elmarie (an individual) - located at Browns Bay, Auckland. "Environmental consultancy service - excluding laboratory service" (business classification M696220) is the classification the Australian Bureau of Statistics issued to Geosciences Limited. Our information was last updated on 20 Apr 2024.

Current address Type Used since
Top Floor, 47 Clyde Road, Browns Bay, Auckland, 0630 Office unknown
47 Clyde Road, Browns Bay, Auckland, 0630 Physical & registered & service 19 Jun 2012
Po Box 35366, Browns Bay, Auckland, 0753 Postal 05 Jun 2019
47 Clyde Road, Browns Bay, Auckland, 0630 Delivery 05 Jun 2019
Contact info
64 9 4750222
Phone (Phone)
info@geosciences.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@geosciences.co.nz
Email
www.geosciences.co.nz
Website
Directors
Name and Address Role Period
Johannes Nicolaas Faurie
Browns Bay, Auckland, 0630
Address used since 04 Jun 2014
Director 06 Mar 2009 - current
Carl Vernon O'brien
Rd 9, Hastings, 4179
Address used since 01 Sep 2020
Director 01 Sep 2020 - 29 May 2023
Addresses
Other active addresses
Type Used since
Principal place of activity
Top Floor, 47 Clyde Road , Browns Bay , Auckland , 0630
Previous address Type Period
Suite 4, 753 Beach Road, Browns Bay, Auckland, 0630 Registered 16 Jun 2011 - 19 Jun 2012
Suite 4, 753 Beach Road, Browns Bay, Auckland, 0630 Physical 14 Jun 2011 - 19 Jun 2012
1/29 Ashfield Road, Glenfield, Auckland, 0627 Physical 06 Mar 2009 - 14 Jun 2011
Technical Strategy Group Limited, 1/29 Ashfield Road, Glenfield, Auckland Registered 06 Mar 2009 - 16 Jun 2011
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 700
Shareholder Name Address Period
Faurie, Johannes Nicolaas
Individual
Browns Bay
Auckland
0630
06 Mar 2009 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Faurie, Elmarie
Individual
Browns Bay
Auckland
0630
06 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Dawson, Peter John Leslie
Individual
Takapuna
Auckland
06 Mar 2009 - 02 Oct 2011
Location
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