REGISTRY BUSINESS PROFILE

GEO LIMITED

NZ limited companyRegistry status: RegisteredNZBN 9429032243963

Business details

Company number: 2244624
Registry status: Registered
Entity type: LTD
NZBN: 9429032243963
Registration date: 20/05/2009

Trading names

GeoOP

Published websites

https://geo.tools

Trading name records (1)

Registered name: GEO LIMITED
NZBN: 9429032243963
Record start date: 26/03/2019
Trading Name: GeoOP

Website records (1)

Registered name: GEO LIMITED
NZBN: 9429032243963
Record start date: 26/03/2019
Website: geo.tools

Business industries (1)

Registered name: GEO LIMITED
Industry Classification Code: J542010
Industry Classification Description: Computer software publishing
NZBN: 9429032243963
Record start date: 26/03/2019

Registered office (1)

Registered name: GEO LIMITED
NZBN: 9429032243963
Registered Office Address 1: Level 17
Registered Office Address 2: 41 Shortland St
Registered Office Address 3: Auckland
Registered Office Address Country: NEW ZEALAND
Registered Office Address Postcode: 1010
Record start date: 03/10/2024

Address for service (1)

Address For Service 1: Level 17
Address For Service 2: 41 Shortland St
Address For Service 3: Auckland
Address For Service Country: NEW ZEALAND
Address For Service Postcode: 1010
Registered name: GEO LIMITED
NZBN: 9429032243963
Record start date: 03/10/2024

Published business addresses (1)

Address 1: 12 Heather Street
Address 2: Parnell
Address 3: Auckland
Address Country: NEW ZEALAND
Address Postcode: 1151
Registered name: GEO LIMITED
NZBN: 9429032243963
Type: OFFICE

Directors (1)

Registered name: GEO LIMITED
First Name: Roger
Last Name: SHARP
NZBN: 9429032243963
Record start date: 05/05/2016

Shareholding records (10)

Assignment reference: 4394551
Registered name: GEO LIMITED
Number Of Shares: 20075000
NZBN: 9429032243963
Share parcel reference: 2547865
Shareholder Address 1: Level 2, 18 Broadway
Shareholder Address 2: Newmarket
Shareholder Address 3: Auckland
Shareholder Address Care Of: Blackmore Virtue & Owens
Shareholder Address Country: NEW ZEALAND
Shareholder Address Postcode: 1023
Extensive shareholding indicator: Y
Shareholder name: BHATNAGAR SECURITIES LIMITED
Shareholding status: active
Shareholder type: Shareholder Company
Record start date: 05/07/2022

Assignment reference: 4394553
Registered name: GEO LIMITED
Number Of Shares: 11162349
NZBN: 9429032243963
Share parcel reference: 3407984
Shareholder Address 1: 2 The Terrace
Shareholder Address 2: Wellington
Shareholder Address Country: NEW ZEALAND
Shareholder Address Postcode: 6011
Extensive shareholding indicator: Y
Shareholder name: NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED
Shareholding status: active
Shareholder type: Shareholder Company
Record start date: 05/07/2022

Assignment reference: 4394555
Registered name: GEO LIMITED
Number Of Shares: 9210182
NZBN: 9429032243963
Share parcel reference: 2168600
Shareholder Address 1: 35 The Octagon
Shareholder Address 2: Dunedin Central
Shareholder Address 3: Dunedin
Shareholder Address Care Of: Forsyth Barr Limited
Shareholder Address Country: NEW ZEALAND
Shareholder Address Postcode: 9016
Extensive shareholding indicator: Y
Shareholder name: FORSYTH BARR CUSTODIANS LIMITED
Shareholding status: active
Shareholder type: Shareholder Company
Record start date: 12/07/2024

Assignment reference: 4394556
Registered name: GEO LIMITED
Number Of Shares: 8300000
NZBN: 9429032243963
Share parcel reference: 2641834
Shareholder Address 1: 17 Lewin Road
Shareholder Address 2: Epsom
Shareholder Address 3: Auckland
Shareholder Address Country: NEW ZEALAND
Shareholder Address Postcode: 1023
Extensive shareholding indicator: Y
Shareholder name: TURHA LIMITED
Shareholding status: active
Shareholder type: Shareholder Company
Record start date: 31/07/2023

Assignment reference: 4035526
Registered name: GEO LIMITED
Number Of Shares: 32362195
NZBN: 9429032243963
Share parcel reference: 3407983
Shareholder Address 1: 35 Saunders Street
Shareholder Address 3: Pyrmont
Shareholder Address Country: AUSTRALIA
Shareholder Address Postcode: 2005
Extensive shareholding indicator: Y
Shareholder name: Wentworth Financial Pty
Shareholding status: active
Shareholder type: Shareholder Company
Record start date: 07/11/2017

Assignment reference: 4394557
Registered name: GEO LIMITED
Number Of Shares: 7018142
NZBN: 9429032243963
Share parcel reference: 2205756
Shareholder Address 1: 10 Claude Avenue
Shareholder Address 3: Cremorne Nsw
Shareholder Address Country: AUSTRALIA
Shareholder Address Postcode: 2090
Extensive shareholding indicator: Y
Shareholder name: Woodi Woodi Pty Limited
Shareholding status: active
Shareholder type: Shareholder Company
Record start date: 31/07/2023

Assignment reference: 4394559
Registered name: GEO LIMITED
Number Of Shares: 5085893
NZBN: 9429032243963
Share parcel reference: 4228677
Shareholder Address 1: Level 2, 428 Bourke Street
Shareholder Address 3: Melbourne
Shareholder Address Country: AUSTRALIA
Shareholder Address Postcode: 3000
Extensive shareholding indicator: Y
Shareholder name: JKM Family Investments Pty Limited
Shareholding status: active
Shareholder type: Shareholder Company
Record start date: 20/06/2016

Assignment reference: 4394558
Registered name: GEO LIMITED
Number Of Shares: 6515858
NZBN: 9429032243963
Share parcel reference: 2071540
Extensive shareholding indicator: Y
Shareholder name: Brett Anthony ORSLER
Shareholding status: active
Shareholder type: Shareholder Individual
Record start date: 12/07/2024

Assignment reference: 4394552
Registered name: GEO LIMITED
Number Of Shares: 14937257
NZBN: 9429032243963
Share parcel reference: 2641835
Extensive shareholding indicator: Y
Shareholder name: Denise Jane CAMPBELL
Shareholding status: active
Shareholder type: Shareholder Individual
Record start date: 12/07/2024

Assignment reference: 4394554
Registered name: GEO LIMITED
Number Of Shares: 10519924
NZBN: 9429032243963
Share parcel reference: 2168601
Extensive shareholding indicator: Y
Shareholder name: Alan And Lynne NOBILO
Shareholding status: active
Shareholder type: Shareholder Individual
Record start date: 05/07/2022

Insolvency records (2)

Appointee First Name: Andrew
Appointee Last Name: GRENFELL
Appointee Middle Names: John
Appointment Date: 24/09/2024
Registered name: GEO LIMITED
Insolvency Type: Receivership
NZBN: 9429032243963
Organisation: MCGRATHNICOL LIMITED
Record start date: 24/09/2024

Appointee First Name: Kare
Appointee Last Name: JOHNSTONE
Appointment Date: 24/09/2024
Registered name: GEO LIMITED
Insolvency Type: Receivership
NZBN: 9429032243963
Organisation: MCGRATHNICOL LIMITED
Record start date: 24/09/2024

New Zealand Gazette notices (1)

Official public notices associated with this business record. Gazette notices are shown separately from Consumer Watch reports and other registry information.

Official Gazette notice

GEO LIMITED (in receivership)

Published 2 October 2026 · Notice 2024-ar4894

View original New Zealand Gazette notice ↗

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