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GENTRACK LIMITED

Company summary

Company number: FC028481
Status: CONVERTED / CLOSED
Incorporated / age: 4 December 200710 years
Registered office: 25 College Hill, Freemans Bay, Auckland 1011, New Zealand
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 01:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
25 College Hill, Freemans Bay, Auckland 1011, New Zealand
Previous company names
GENTRACK UK LIMITED
GENTRACK LIMITED
TALGENTRA LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLACK, Ian Clive ACTIVE	Director	27 Apr 2016		New Zealand	July 1963	Gentrack, Level 3, 25 College Hill, Auckland 1011, Auckland 1011, New Zealand
CLIFFORD, John Patrick ACTIVE	Director	24 Jul 2008			March 1967	23a Myrnong Grove, Hawthorne East, Victoria, Australia
GRANT, Roy Desmond RESIGNED	Secretary	24 Jul 2008	23 Apr 2014			396a Lake Road, Takapuna, Auckland, New Zealand
DOCKING, James Edward RESIGNED	Director	24 Jul 2008	02 May 2016	New Zealand	February 1963	Apartment 4, The Sands, 47 The Strand, Takapuna, Auckland 0622, New Zealand
GRAND, Roy Desmond RESIGNED	Director	24 Jul 2008	23 Apr 2014		October 1948	396a Lake Road, Takapuna, Auckland, New Zealand
INGRAM, David Michael RESIGNED	Director	27 Apr 2016	19 Mar 2018	New Zealand	April 1967	Gentrack, Level 3, 25 College Hill, Auckland 1011, Auckland 1011, New Zealand

BLACK, Ian Clive ACTIVE
Role: Director
Appointed on: 27 Apr 2016
Country of Residence: New Zealand
Date of birth: July 1963
Address: Gentrack, Level 3, 25 College Hill, Auckland 1011, Auckland 1011, New Zealand

GRANT, Roy Desmond RESIGNED
Role: Secretary
Appointed on: 24 Jul 2008
Resigned on: 23 Apr 2014
Address: 396a Lake Road, Takapuna, Auckland, New Zealand

DOCKING, James Edward RESIGNED
Role: Director
Appointed on: 24 Jul 2008
Resigned on: 02 May 2016
Country of Residence: New Zealand
Date of birth: February 1963
Address: Apartment 4, The Sands, 47 The Strand, Takapuna, Auckland 0622, New Zealand

GRAND, Roy Desmond RESIGNED
Role: Director
Appointed on: 24 Jul 2008
Resigned on: 23 Apr 2014
Date of birth: October 1948
Address: 396a Lake Road, Takapuna, Auckland, New Zealand

INGRAM, David Michael RESIGNED
Role: Director
Appointed on: 27 Apr 2016
Resigned on: 19 Mar 2018
Country of Residence: New Zealand
Date of birth: April 1967
Address: Gentrack, Level 3, 25 College Hill, Auckland 1011, Auckland 1011, New Zealand