General information

Gillick And Co Limited

Type: NZ Limited Company (Ltd)
9429035991656
New Zealand Business Number
1301868
Company Number
Registered
Company Status

Gillick and Co Limited (issued an NZ business identifier of 9429035991656) was launched on 23 May 2003. 2 addresses are currently in use by the company: 86 Ford Road, Onekawa, Napier, 4110 (type: physical, registered). 17D Mahia Street, Ahiriri, Napier had been their physical address, up until 19 Jun 2018. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2500 shares (50 per cent of shares), namely:
Stewart, Haley Elizabeth (an individual) located at Napier postcode 4181. In the second group, a total of 1 shareholder holds 50 per cent of all shares (2500 shares); it includes
Heal, Christine Anne (an individual) - located at Marewa, Napier. Businesscheck's data was last updated on 17 May 2025.

Current address Type Used since
86 Ford Road, Onekawa, Napier, 4110 Physical & registered & service 19 Jun 2018
Directors
Name and Address Role Period
Christine Anne Heal
Marewa, Napier, 4110
Address used since 31 Aug 2009
Director 16 Jun 2006 - current
Haley Elizabeth Stewart
Napier, 4181
Address used since 30 Jun 2024
Director 30 Jun 2024 - current
Juliet Anne Gillick
Napier South, Napier, 4110
Address used since 17 Dec 2020
Bluff Hill, Napier, 4110
Address used since 31 Aug 2009
Director 23 May 2003 - 30 Jun 2024
Addresses
Previous address Type Period
17d Mahia Street, Ahiriri, Napier, 4110 Physical & registered 19 Mar 2012 - 19 Jun 2018
Unit 3, 6 Ossian Street, Ahuriri, Napier 4110 Registered & physical 24 Mar 2009 - 19 Mar 2012
Ja Gillick, Chartered Accountant, 84 Station Street, Napier Physical & registered 23 May 2003 - 24 Mar 2009
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
19 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Stewart, Haley Elizabeth
Individual
Napier
4181
01 Jul 2024 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Heal, Christine Anne
Individual
Marewa
Napier
4110
16 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Gillick, Juliet Anne
Individual
Napier South
Napier
4110
23 May 2003 - 01 Jul 2024
Wood, Martin Phillip
Individual
Napier South
Napier
4110
23 May 2003 - 01 Jul 2024
Wood, Martin Phillip
Individual
Napier South
Napier
4110
23 May 2003 - 01 Jul 2024
Gillick, Juliet Anne
Individual
Napier
23 May 2003 - 01 Jul 2024
Gillick, Juliet Anne
Individual
Napier South
Napier
4110
23 May 2003 - 01 Jul 2024
Wilson, Peter David
Individual
Rd 3
Otaki
5583
23 May 2003 - 21 Aug 2019
Location
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