General information
Geological Risk Limited
Type: NZ Limited Company (Ltd)9429034971260
New Zealand Business Number
1597561
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M691045 - Scientific Research Institution Operation - Except University
Industry classification codes with description
Geological Risk Limited (NZBN 9429034971260) was registered on 22 Feb 2005. 8 addresess are currently in use by the company: 1 Fairway Drive, Avalon, Lower Hutt, 5011 (type: invoice, postal). 69A Gracefield Road, Gracefield, Lower Hutt, New Zealand had been their registered address, up to 20 Feb 2006. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100% of shares), namely:
Institute Of Geological and Nuclear Sciences Limited (an entity) located at Lower Hutt. "Scientific research institution operation - except university" (ANZSIC M691045) is the classification the ABS issued to Geological Risk Limited. The Businesscheck information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Fairway Drive, Avalon, Lower Hutt, New Zealand | Shareregister & other (Address For Share Register) | 13 Feb 2006 |
| 1 Fairway Drive, Avalon, Lower Hutt | Physical & registered & service | 20 Feb 2006 |
| 1 Fairway Drive, Avalon, Lower Hutt, 5011 | Invoice & postal & delivery | 04 Mar 2020 |
| 1 Fairway Drive, Avalon, Lower Hutt, New Zealand, 5011 | Office | 04 Mar 2020 |
Contact info
64 4 5701444
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Benfell
Khandallah, Wellington, 6035
Address used since 23 Sep 2022 |
Director | 23 Sep 2022 - current |
|
David Smol
Brooklyn, Wellington, 6021
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Nicola Lane Crauford
Karori, Wellington, 6012
Address used since 10 Dec 2018
Karori, Wellington, 6012
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 30 Apr 2023 |
|
Ian Simpson
Khandallah, Wellington, 6035
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - 23 Sep 2022 |
|
Neal Stewart Wai Poi
Te Aro, Wellington, 6011
Address used since 25 May 2016 |
Director | 25 May 2016 - 28 Feb 2017 |
|
Michael Otis Mcwilliams
Te Aro, Wellington, 6011
Address used since 24 Sep 2013 |
Director | 24 Sep 2013 - 10 May 2016 |
|
Thomas Campbell
Windsor, Invercargill, 9810
Address used since 16 Oct 2014 |
Director | 01 Jul 2010 - 30 Jun 2015 |
|
Alexander Malahoff
Lowry Bay, Eastbourne, 5013
Address used since 22 Feb 2005 |
Director | 22 Feb 2005 - 18 Dec 2012 |
|
Constantine Anastasiou
Kelburn, Wellington, 6012
Address used since 22 Feb 2005 |
Director | 22 Feb 2005 - 30 Jun 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1 Fairway Drive, Avalon, Lower Hutt, New Zealand, 5011 | Office | 04 Mar 2020 |
Principal place of activity
| 1 Fairway Drive , Avalon , Lower Hutt, New Zealand , 5011 |
| Previous address | Type | Period |
|---|---|---|
| 69a Gracefield Road, Gracefield, Lower Hutt, New Zealand | Registered | 22 Feb 2005 - 20 Feb 2006 |
| Minter Ellison Rudd Watts, 125 The Terrace, Wellington | Physical | 22 Feb 2005 - 20 Feb 2006 |
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
June
Financial report filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Institute Of Geological And Nuclear Sciences Limited Shareholder NZBN: 9429038984655 Entity (NZ Limited Company) |
Lower Hutt |
22 Feb 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Institute Of Geological And Nuclear Sciences Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 547568 |
| Country of origin | NZ |
Location
Companies nearby
 |
Gns Science International Limited 1 Fairway Drive |
|
Isoscan Food Limited 1 Fairway Drive, Avalon |
|
Isoscan Limited 1 Fairway Drive |
|
Institute Of Geological And Nuclear Sciences Limited 1 Fairway Drive |
|
Geological Surveys (new Zealand) Limited 1 Fairway Drive |
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|
Isoscan Food Limited 1 Fairway Drive, Avalon |
|
Institute Of Geological And Nuclear Sciences Limited 1 Fairway Drive |
|
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|
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