General information

Glenbrook Design Limited

Type: NZ Limited Company (Ltd)
9429037894801
New Zealand Business Number
898070
Company Number
Registered
Company Status

Glenbrook Design Limited (issued an NZ business number of 9429037894801) was registered on 26 Mar 1998. 2 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 18 Warren Road, Raglan had been their registered address, up until 30 Jun 2022. Glenbrook Design Limited used other aliases, namely: Fishers Health 6 Limited from 26 Mar 1998 to 21 Dec 1998. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (75 per cent of shares), namely:
Mohr, Robert Alan (an individual) located at Raglan postcode 3295. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Wakelin, Meryn Jane (an individual) - located at Raglan. Businesscheck's information was updated on 02 Apr 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 Registered & physical & service 30 Jun 2022
Directors
Name and Address Role Period
Robert Alan Mohr
Raglan, 3295
Address used since 03 Oct 2022
Rd 1, Bombay, 2675
Address used since 30 Aug 2016
Director 23 Dec 1998 - current
Joh Lawrance Fisher
Ohope,
Address used since 26 Mar 1998
Director 26 Mar 1998 - 01 Oct 1998
Addresses
Previous address Type Period
18 Warren Road, Raglan, 3295 Registered 20 May 2022 - 30 Jun 2022
45 Medhurst Road, Rd 1, Bombay, 2675 Physical 03 Jan 2019 - 30 Jun 2022
83b Ingram Road, Rd 3, Bombay, 2579 Registered 03 Jan 2019 - 20 May 2022
5 Hall Street, Pukekohe, Pukekohe, 2120 Registered & physical 16 Oct 2018 - 03 Jan 2019
Unit 9, 65 Edinburgh Street, Pukekohe Registered & physical 25 Aug 2008 - 16 Oct 2018
8c Roulston Street, Pukekohe Registered & physical 15 Oct 2005 - 25 Aug 2008
11a Massey Avenue, Pukekohe Registered 22 Mar 2002 - 15 Oct 2005
C/- Fishers, 1st Floor 17-19 Pyne Street, Whakatane Registered 12 Apr 2000 - 22 Mar 2002
11a Massey Ave, Pukekohe Physical 27 Mar 1998 - 15 Oct 2005
C/- Fishers, 1st Floor 17-19 Pyne Street, Whakatane Physical 27 Mar 1998 - 27 Mar 1998
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Mohr, Robert Alan
Individual
Raglan
3295
26 Mar 1998 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Wakelin, Meryn Jane
Individual
Raglan
3295
14 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Drew-mohr, Helen Jeanine
Individual
Glen Murray
Rd 2, Huntly
26 Mar 1998 - 07 Nov 2006
Location
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