General information

Gmd Consultants Limited

Type: NZ Limited Company (Ltd)
9429041333983
New Zealand Business Number
5392241
Company Number
Registered
Company Status
114607444
GST Number
M696220 - Environmental Consultancy Service - Excluding Laboratory Service
Industry classification codes with description

Gmd Consultants Limited (issued a New Zealand Business Number of 9429041333983) was started on 24 Jul 2014. 8 addresess are in use by the company: 11 Karl Michael Crescent, Flagstaff, Hamilton, 3210 (type: physical, registered). 21 Cashmere Place, Flagstaff, Hamilton had been their registered address, up to 29 Sep 2020. 11000 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 110 shares (1 per cent of shares), namely:
Boundy, Giles Crawford (an individual) located at Rd 4, Cambridge postcode 3496. In the second group, a total of 1 shareholder holds 37.91 per cent of all shares (exactly 4170 shares); it includes
Donald, Michelle Phillipa (a director) - located at Flagstaff, Hamilton. Next there is the third group of shareholders, share allocation (220 shares, 2%) belongs to 1 entity, namely:
Lennard, Nichola Helen, located at Blockhouse Bay, Auckland (an individual). "Environmental consultancy service - excluding laboratory service" (business classification M696220) is the category the ABS issued Gmd Consultants Limited. Businesscheck's information was updated on 15 Apr 2024.

Current address Type Used since
21 Cashmere Place, Flagstaff, Hamilton, 3210 Shareregister & other (Address For Share Register) 17 Nov 2015
Floor 5, 127 Alexandra Street, Hamilton Central, Hamilton, 3204 Postal & office & delivery & invoice 08 Aug 2019
11 Karl Michael Crescent, Flagstaff, Hamilton, 3210 Physical & registered & service 29 Sep 2020
Contact info
64 027 5338830
Phone (Phone)
gavin@gmdconsultants.co.nz
Email
www.gmdconsultants.co.nz
Website
Directors
Name and Address Role Period
Gavin Rhys Donald
Flagstaff, Hamilton, 3210
Address used since 21 Sep 2020
Flagstaff, Hamilton, 3210
Address used since 17 Nov 2015
Director 24 Jul 2014 - current
Michelle Phillipa Donald
Flagstaff, Hamilton, 3210
Address used since 21 Sep 2020
Flagstaff, Hamilton, 3210
Address used since 17 Nov 2015
Director 24 Jul 2014 - current
Addresses
Principal place of activity
Floor 5, 127 Alexandra Street , Hamilton Central , Hamilton , 3204
Previous address Type Period
21 Cashmere Place, Flagstaff, Hamilton, 3210 Registered & physical 25 Nov 2015 - 29 Sep 2020
47 Cate Road, Rototuna North, Hamilton, 3210 Physical & registered 24 Jul 2014 - 25 Nov 2015
Financial Data
Financial info
11000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 110
Shareholder Name Address Period
Boundy, Giles Crawford
Individual
Rd 4
Cambridge
3496
22 May 2023 - current
Shares Allocation #2 Number of Shares: 4170
Shareholder Name Address Period
Donald, Michelle Phillipa
Director
Flagstaff
Hamilton
3210
24 Jul 2014 - current
Shares Allocation #3 Number of Shares: 220
Shareholder Name Address Period
Lennard, Nichola Helen
Individual
Blockhouse Bay
Auckland
0600
14 Mar 2023 - current
Shares Allocation #4 Number of Shares: 600
Shareholder Name Address Period
Wright, Emma Rose
Individual
Chartwell
Hamilton
3210
24 Aug 2017 - current
Shares Allocation #5 Number of Shares: 4700
Shareholder Name Address Period
Donald, Gavin Rhys
Director
Flagstaff
Hamilton
3210
24 Jul 2014 - current
Shares Allocation #6 Number of Shares: 700
Shareholder Name Address Period
Henderson, Susan
Individual
Rd 1
Ohaupo
3881
16 Aug 2018 - current
Shares Allocation #7 Number of Shares: 500
Shareholder Name Address Period
Kettle, Megan Leah
Individual
Maeroa
Hamilton
3200
22 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Graveling, Kirsty
Individual
Rototuna North
Hamilton
3210
24 Aug 2017 - 22 Aug 2019
Gardiner, Dylan
Individual
Flagstaff
Hamilton
3210
29 Jun 2016 - 16 Aug 2018
Location
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