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Gerontious Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039073617
NZBN
518746
Company Number
Registered
Company Status
Current address
237c Tamaki Drive
Kohimarama
Auckland 1071
New Zealand
Physical & registered & service address used since 15 Jun 2011

Gerontious Enterprises Limited, a registered company, was incorporated on 16 Sep 1991. 9429039073617 is the NZ business number it was issued. This company has been run by 2 directors: Ross Thomas Lornie - an active director whose contract began on 16 Sep 1991,
Brett Frank Lornie - an active director whose contract began on 16 Sep 1991.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 237C Tamaki Drive, Kohimarama, Auckland, 1071 (types include: physical, registered).
Gerontious Enterprises Limited had been using C/-Lornie Properties, 237C Tamaki Drive, Kohimarama, Auckland 1071 as their registered address up to 15 Jun 2011.
All shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Lornie, Ross Thomas (an individual) located at Kohimarama, Auckland postcode 1071,
Lornie, Brett Frank (an individual) located at Kohimarama, Auckland postcode 1071,
Rendle, Robyn Maree (an individual) located at Kohimarama, Auckland postcode 1071.

Addresses

Previous addresses

Address: C/-lornie Properties, 237c Tamaki Drive, Kohimarama, Auckland 1071 New Zealand

Registered & physical address used from 08 Jun 2010 to 15 Jun 2011

Address: C/-lornie & Co Ltd, 237c Tamaki Drive, Kohimarama, Auckland 1071

Registered & physical address used from 02 Jul 2007 to 08 Jun 2010

Address: C/-lornie & Co Ltd, 155 Parnell Road, Parnell, Auckland

Registered & physical address used from 07 Jul 2004 to 02 Jul 2007

Address: Ground Floor, 83 Grafton Road, Auckland

Physical address used from 01 Jul 1997 to 07 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Lornie, Ross Thomas Kohimarama
Auckland
1071
New Zealand
Individual Lornie, Brett Frank Kohimarama
Auckland
1071
New Zealand
Individual Rendle, Robyn Maree Kohimarama
Auckland
1071
New Zealand
Directors

Ross Thomas Lornie - Director

Appointment date: 16 Sep 1991

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 31 May 2010


Brett Frank Lornie - Director

Appointment date: 16 Sep 1991

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 27 Jun 2006

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