Dr Guy Gudex Limited (issued a New Zealand Business Number of 9429037676360) was incorporated on 28 Jan 1999. 2 addresses are in use by the company: 1B Rostrevor Avenue, Epsom, Auckland, 1023 (type: registered, physical). L4, 152 Fanshawe Street, Auckland had been their physical address, up until 25 Nov 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Gudex, Guy Sinclair (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Gourlay, Daryn Anne (an individual) - located at Epsom, Auckland. Our data was updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
1b Rostrevor Avenue, Epsom, Auckland, 1023 | Registered & physical & service | 25 Nov 2020 |
Name and Address | Role | Period |
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Guy Sinclair Gudex
Epsom, Auckland, 1023
Address used since 04 Mar 2010 |
Director | 28 Jan 1999 - current |
Previous address | Type | Period |
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L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 09 Mar 2018 - 25 Nov 2020 |
Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 05 Apr 2013 - 09 Mar 2018 |
Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland | Registered & physical | 11 Mar 2010 - 05 Apr 2013 |
Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland | Physical & registered | 24 Jun 2009 - 11 Mar 2010 |
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 24 Jun 2009 |
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 09 Mar 2005 - 23 Oct 2007 |
97-101 Hobson Street, Auckland | Registered | 08 May 2002 - 09 Mar 2005 |
97-101 Hobson Streeet, Auckland | Physical | 08 May 2002 - 09 Mar 2005 |
C/- Fishers, 1st Floor, 17 - 19 Pyne Street, Whakatane | Registered | 12 Apr 2000 - 08 May 2002 |
C/- Fishers, 1st Floor, 17 - 19 Pyne Street, Whakatane | Physical | 28 Jan 1999 - 08 May 2002 |
Shareholder Name | Address | Period |
---|---|---|
Gudex, Guy Sinclair Individual |
Epsom Auckland 1023 |
28 Jan 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Gourlay, Daryn Anne Individual |
Epsom Auckland 1023 |
28 Jan 1999 - current |
Gummerson Fabrics Limited L4, 152 Fanshawe Street |
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Red Eagle Limited L4, 152 Fanshawe Street |
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Pioneer Capital Ii Nominees Limited L4, 152 Fanshawe Street |
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Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
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Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
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Epi-use New Zealand Limited L4, 152 Fanshawe Street |