Geometrix Limited
Type: NZ Limited Company (Ltd)Geometrix Limited (issued a New Zealand Business Number of 9429035937425) was incorporated on 11 Jun 2003. 1 address is in use by the company: Kpmg, 10Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton (type: physical, registered). Kpmg, 11Th Floor,Kpmg Centre, 85 Alexandra Street, Hamilton had been their physical address, up until 18 Jun 2008. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 70 shares (70% of shares), namely:
Shaun O'neill (an individual) located at Te Aroha, Te Aroha postcode 3320,
Graeme Hill (an individual) located at Te Aroha, Te Aroha postcode 3320. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Shaun O'neill (an individual) - located at Te Aroha, Te Aroha. Next there is the third group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Jillian O'neill, located at Te Aroha, Te Aroha (an individual). Businesscheck's information was updated on 22 May 2019.
| Current address | Type | Used since |
|---|---|---|
| Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton | Physical & registered | 18 Jun 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Patrick O'neill
Te Aroha, Te Aroha, 3320
Address used since 08 Apr 2015 |
Director | 11 Jun 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 11th Floor,kpmg Centre, 85 Alexandra Street, Hamilton | Physical & registered | 11 Jun 2003 - 18 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaun Patrick O'neill Individual |
Te Aroha Te Aroha 3320 |
17 Nov 2005 - current |
|
Graeme Alfred Hill Individual |
Te Aroha Te Aroha 3320 |
27 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaun Patrick O'neill Individual |
Te Aroha Te Aroha 3320 |
11 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jillian Marie O'neill Individual |
Te Aroha Te Aroha 3320 |
11 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Karel August Kampenhout Individual |
Te Aroha Te Aroha 3320 |
09 Nov 2009 - current |
|
Sarah Louise Bosgra Individual |
Te Aroha Te Aroha 3320 |
21 Dec 2006 - current |
|
Kelly Darren Bosgra Individual |
Te Aroha Te Aroha 3320 |
21 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilchrist Burns Trustees Limited Shareholder NZBN: 9429035852667 Company Number: 1360531 Entity |
17 Nov 2005 - 05 Mar 2010 | |
|
Stephen Matthew Cameron Temm Individual |
Papakura |
21 Dec 2006 - 27 Jun 2010 |
|
Gilchrist Burns Trustees Limited Shareholder NZBN: 9429035852667 Company Number: 1360531 Entity |
17 Nov 2005 - 05 Mar 2010 |
 |
Dunstan Nutrition Limited Kpmg |
|
Cairn Venture Limited Kpmg Centre, 85 Alexandra Street |
|
Mori International New Zealand Limited Kpmg, Level 10 |
|
Parklands Turf Limited Kpmg Centre, 85 Alexandra Street |
|
Alderman Drive Food Warehouse Limited Kpmg, Level 10, Kpmg Centre |
|
Ferguson Consultants Limited Kpmg Centre, 85 Alexandra Street |