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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Lornie, Ross Thomas |
Kohimarama Auckland 1071 New Zealand |
30 Jun 2004 - |
Individual | Lornie, Brett Frank |
Kohimarama Auckland 1071 New Zealand |
30 Jun 2004 - |
Individual | Rendle, Robyn Maree |
Kohimarama Auckland 1071 New Zealand |
30 Jun 2004 - |
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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