Gourmania Limited
Type: NZ Limited Company (Ltd)Gourmania Limited (issued a New Zealand Business Number of 9429035537250) was incorporated on 24 Feb 2004. 4 addresses are currently in use by the company: 15 Okioi Street, Owhango, 3990 (type: registered, physical). 15 Okioi Street, Owhango had been their registered address, until 06 Mar 2020. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8% of shares), namely:
St John, Alison Karen Marie (an individual) located at Owhango postcode 3990,
Brennan, Peter Sean (an individual) located at Owhango postcode 3990. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
St John, Alison Karen Marie (an individual) - located at Owhango. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Brennan, Peter Sean, located at Owhango (an individual). "Business administrative service" (ANZSIC N729110) is the category the Australian Bureau of Statistics issued to Gourmania Limited. The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Cmb 102 15 Okioi Street, Rd 2, Owhango, 3990 | Postal | 26 Feb 2020 |
| 15 Okioi Street, Owhango, 3990 | Office | 26 Feb 2020 |
| 15 Okioi Street, Owhango, 3990 | Registered | 06 Mar 2020 |
| Cmb 102. 15 Okioi Street, Rd 2, Owhango, 3990 | Physical & service | 06 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Sean Brennan
Owhango, 3990
Address used since 26 Feb 2020
Rd 3, Kaukapakapa, 0873
Address used since 21 Jan 2010 |
Director | 24 Feb 2004 - current |
|
Alison Karen Marie St John
Owhango, 3990
Address used since 26 Feb 2020
Rd 3, Kaukapakapa, 0873
Address used since 21 Jan 2010 |
Director | 24 Feb 2004 - current |
| Type | Used since | |
|---|---|---|
| Cmb 102. 15 Okioi Street, Rd 2, Owhango, 3990 | Physical & service | 06 Mar 2020 |
| 295 Kanohi Road , Rd 3 , Kaukapakapa , 0873 |
| Previous address | Type | Period |
|---|---|---|
| 15 Okioi Street, Owhango, 3990 | Registered & physical | 05 Mar 2020 - 06 Mar 2020 |
| 295 Kanohi Road, Rd 3, Kaukapakapa, 0873 | Physical & registered | 24 Feb 2004 - 05 Mar 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
St John, Alison Karen Marie Individual |
Owhango 3990 |
24 Feb 2004 - current |
|
Brennan, Peter Sean Individual |
Owhango 3990 |
24 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
St John, Alison Karen Marie Individual |
Owhango 3990 |
24 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brennan, Peter Sean Individual |
Owhango 3990 |
24 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neumegen, Peter Carl Individual |
Penrose Auckland |
24 Feb 2004 - 19 Feb 2018 |
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