Gillick And Co Limited
Type: NZ Limited Company (Ltd)Gillick and Co Limited (issued an NZ business identifier of 9429035991656) was launched on 23 May 2003. 2 addresses are currently in use by the company: 86 Ford Road, Onekawa, Napier, 4110 (type: physical, registered). 17D Mahia Street, Ahiriri, Napier had been their physical address, up until 19 Jun 2018. 5000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (2 per cent of shares), namely:
Gillick, Juliet Anne (an individual) located at Napier South, Napier postcode 4110. In the second group, a total of 1 shareholder holds 50 per cent of all shares (2500 shares); it includes
Heal, Christine Anne (an individual) - located at Marewa, Napier. Moving on to the next group of shareholders, share allotment (2400 shares, 48%) belongs to 2 entities, namely:
Wood, Martin Phillip, located at Napier South, Napier (an individual),
Gillick, Juliet Anne, located at Napier South, Napier (an individual). Businesscheck's data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Ford Road, Onekawa, Napier, 4110 | Physical & registered & service | 19 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Juliet Anne Gillick
Napier South, Napier, 4110
Address used since 17 Dec 2020
Bluff Hill, Napier, 4110
Address used since 31 Aug 2009 |
Director | 23 May 2003 - current |
|
Christine Anne Heal
Marewa, Napier, 4110
Address used since 31 Aug 2009 |
Director | 16 Jun 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 17d Mahia Street, Ahiriri, Napier, 4110 | Physical & registered | 19 Mar 2012 - 19 Jun 2018 |
| Unit 3, 6 Ossian Street, Ahuriri, Napier 4110 | Registered & physical | 24 Mar 2009 - 19 Mar 2012 |
| Ja Gillick, Chartered Accountant, 84 Station Street, Napier | Physical & registered | 23 May 2003 - 24 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillick, Juliet Anne Individual |
Napier South Napier 4110 |
23 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heal, Christine Anne Individual |
Marewa Napier 4110 |
16 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Martin Phillip Individual |
Napier South Napier 4110 |
23 May 2003 - current |
|
Gillick, Juliet Anne Individual |
Napier South Napier 4110 |
23 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Peter David Individual |
Rd 3 Otaki 5583 |
23 May 2003 - 21 Aug 2019 |
 |
Showcase Jewellers New Zealand Limited 17d Mahia St |
|
The Ahuriri Business Association Incorporated C/o Gillick & Co Ltd |
|
Focus Genetics Management Limited 17c Mahia Street |
|
Focus Genetics S.a. Limited 17c Mahia Street |
|
Focus Genetics Limited Partnership 17c Mahia Street |
|
Lee & Choi Limited 4 Ossian Street |