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General information

Glenophir Limited

Type: NZ Limited Company (Ltd)
9429037778200
New Zealand Business Number
922131
Company Number
Registered
Company Status

Glenophir Limited (NZBN 9429037778200) was started on 24 Aug 1998. 2 addresses are currently in use by the company: 40 Pitoitoi Avenue, Greenhithe, Auckland, 0632 (type: registered, physical). Suite 5A, 173 Hurstmere Road, Takapuna, Auckland had been their registered address, until 17 Oct 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Bawden, Geoffrey Ronald (an individual) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Bawden, Maryanne Therese (an individual) - located at Greenhithe, Auckland. The Businesscheck information was last updated on 18 Mar 2024.

Current address Type Used since
40 Pitoitoi Avenue, Greenhithe, Auckland, 0632 Registered & physical & service 17 Oct 2018
Last updated:
Directors
Name and Address Role Period
Geoffrey Ronald Bawden
Greenhithe, Auckland, 0632
Address used since 01 Oct 2018
Takapuna, Auckland, 0622
Address used since 10 Dec 2014
Director 23 May 2007 - current
Anne Marcia Upton
Greenhithe, Auckland,
Address used since 01 Dec 2003
Director 24 Aug 1998 - 23 May 2007
Tanya Suzanne Drummond
Christchurch,
Address used since 24 Aug 1998
Director 24 Aug 1998 - 24 Aug 1998
Addresses
Previous address Type Period
Suite 5a, 173 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 18 Dec 2014 - 17 Oct 2018
9/177 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 10 Dec 2013 - 18 Dec 2014
13 Ferntree Terrace, West Harbour, Waitakere, 0618 Registered & physical 09 Dec 2010 - 10 Dec 2013
13 Ferntree Terrace, West Harbour 0618, Waitakere City Physical & registered 14 Oct 2008 - 09 Dec 2010
40 Pitoitoi Avenue, Greenhithe, Auckland 1330 Registered & physical 06 Dec 2002 - 14 Oct 2008
40 Pitoitoi Avenue, Greenhithe Registered 04 Dec 2002 - 06 Dec 2002
40 Pitoitoi Avenue, Greenhithe Physical 02 Dec 2002 - 06 Dec 2002
23 Miltonia Avenue, Te Atatu South, Auckland 1008 Registered 11 Dec 2001 - 04 Dec 2002
23 Miltonia Avenue, Te Atatu South, Auckland 1008 Registered 12 Apr 2000 - 11 Dec 2001
23 Miltonia Avenue, Te Atatu South, Auckland 1008 Physical 25 Aug 1998 - 02 Dec 2002
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Bawden, Geoffrey Ronald
Individual 		Takapuna
Auckland
0622 		07 Jun 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bawden, Maryanne Therese
Individual 		Greenhithe
Auckland
0632 		07 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Upton, Anne Marua
Individual 		Te Atatu Sth
Auckland
 24 Aug 1998 - 07 Jun 2007
Location
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