General information

Gilmore Management Services Limited

Type: NZ Limited Company (Ltd)
9429034912331
New Zealand Business Number
1607476
Company Number
Registered
Company Status

Gilmore Management Services Limited (issued an NZ business number of 9429034912331) was incorporated on 01 Mar 2005. 5 addresess are currently in use by the company: Level 7, 248 Cumberland Street, Dunedin, 9058 (type: registered, physical). Level 7, Asb House, 248 Cumberland Street, Dunedin had been their registered address, until 08 Mar 2021. Gilmore Management Services Limited used more aliases, namely: Hawkesbury Lagoon Limited from 01 Mar 2005 to 07 Nov 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Smythe, Karen Margaret (an individual) located at Rd 1C, Oamaru postcode 9491. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Smythe, David Barrington (an individual) - located at Rd 1C, Oamaru. Businesscheck's information was last updated on 20 Mar 2024.

Current address Type Used since
Impact Consulting & Accounting Ltd, Level 8, John Wickliffe House, 265 Princes St, Dunedin Other (Address For Share Register) 08 Dec 2008
Impact Consulting & Accounting Ltd, Level 7, Asb House, 248 Cumberland Street, 9058 Other (Address For Share Register) & shareregister (Address For Share Register) 01 Nov 2017
Level 7, 248 Cumberland Street, Dunedin, 9058 Registered & physical & service 08 Mar 2021
Directors
Name and Address Role Period
David Barrington Smythe
Rd 1c, Oamaru, 9491
Address used since 15 Sep 2020
Rd 1, Saint Bathans, 9386
Address used since 20 Mar 2020
Clyde, Clyde, 9330
Address used since 19 Nov 2012
Port Chalmers, Port Chalmers, 9023
Address used since 01 Nov 2017
Director 01 Mar 2005 - current
Karen Margaret Smythe
Rd2 Omakau, Central Otago,
Address used since 01 Mar 2005
Director 01 Mar 2005 - 31 Oct 2005
Addresses
Previous address Type Period
Level 7, Asb House, 248 Cumberland Street, Dunedin, 9058 Registered & physical 09 Nov 2017 - 08 Mar 2021
Level 8, John Wickliffe House, 265 Princes St, Dunedin Registered & physical 15 Dec 2008 - 09 Nov 2017
C/o Lindsay Dey, Level 8 John Wickliffe House, 265 Princes Street, Dunedin Registered & physical 01 Mar 2005 - 15 Dec 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smythe, Karen Margaret
Individual
Rd 1c
Oamaru
9491
01 Mar 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smythe, David Barrington
Individual
Rd 1c
Oamaru
9491
01 Mar 2005 - current
Location
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