Ergo Limited

Ergo Limited, a registered company, was started on 22 Oct 1999. 9429037451677 is the NZ business number it was issued. This company has been run by 5 directors: Gordon Martin Ross Bailey - an active director whose contract started on 30 Mar 2010,
Phillip James Merfield - an inactive director whose contract started on 08 Aug 2007 and was terminated on 30 Mar 2010,
Beverley Anne Lytollis - an inactive director whose contract started on 27 May 2005 and was terminated on 08 Aug 2007,
David Martin Connor - an inactive director whose contract started on 01 Oct 2004 and was terminated on 27 May 2005,
Sarah Mary Roberts - an inactive director whose contract started on 22 Oct 1999 and was terminated on 19 Mar 2004.
Last updated on 14 May 2025, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 2 Crummer Road, Grey Lynn, Auckland, 1021 (registered address),
2 Crummer Road, Grey Lynn, Auckland, 1021 (service address),
Simpson Grierson, 88 Shortland Street, Auckland (physical address).
Ergo Limited had been using Simpson Grierson, 88 Shortland Street, Auckland as their registered address up until 21 May 2025.
Other names used by the company, as we found at BizDb, included: from 22 Oct 1999 to 15 Dec 2009 they were named Marine Parade Limited.
A single entity controls all company shares (exactly 1 share) - Bailey, Gordon Martin Ross - located at 1021, Belmont, Auckland.

Previous addresses

Address #1: Simpson Grierson, 88 Shortland Street, Auckland New Zealand

Registered & service address used from 13 Sep 2007 to 21 May 2025

Address #2: 17 Huia Street, Devonport, Auckland

Physical & registered address used from 07 Jun 2005 to 13 Sep 2007

Address #3: 2 Crummer Road, Ponsonby, Auckland

Physical & registered address used from 03 Jun 2005 to 07 Jun 2005

Address #4: Hesketh Henry, Level 11, 41 Shortland Street, Auckland

Registered & physical address used from 26 Mar 2004 to 03 Jun 2005

Address #5: C/- Buddle Findlay, Barristers &, Solicitors, 18th Flr, Pricewaterhouse, Coopers Tower, 188 Quay Str, Auckland

Registered & physical address used from 22 Apr 2002 to 26 Mar 2004

Address #6: C/-buddle Findlay, Solicitors, 191-201 Queen Street, Auckland

Registered address used from 12 Oct 2001 to 22 Apr 2002

Address #7: C/-buddle Findlay, Solicitors, 191-201 Queen Street, Auckland

Physical address used from 12 Oct 2001 to 12 Oct 2001

Address #8: C/-buddle Findlay, Solicitors, 191-201 Queen Street, Auckland

Registered address used from 12 Apr 2000 to 12 Oct 2001

Previous Shareholders

Gordon Martin Ross Bailey - Director

Appointment date: 30 Mar 2010

Phillip James Merfield - Director (Inactive)

Appointment date: 08 Aug 2007

Termination date: 30 Mar 2010

Beverley Anne Lytollis - Director (Inactive)

Appointment date: 27 May 2005

Termination date: 08 Aug 2007

David Martin Connor - Director (Inactive)

Appointment date: 01 Oct 2004

Termination date: 27 May 2005

Sarah Mary Roberts - Director (Inactive)

Appointment date: 22 Oct 1999

Termination date: 19 Mar 2004