Geneva Elevator Limited was started on 02 Dec 2014 and issued a New Zealand Business Number of 9429041524640. The registered LTD company has been supervised by 7 directors: Josephine Wallis - an active director whose contract started on 02 Dec 2014,
Peter Charles Robert Wilberfoss - an inactive director whose contract started on 25 Oct 2017 and was terminated on 27 Sep 2019,
Martin Edward Wylie - an inactive director whose contract started on 02 Dec 2014 and was terminated on 01 Jul 2019,
Charles Henry Purcell Tapper - an inactive director whose contract started on 06 Jul 2016 and was terminated on 01 Jul 2019,
Wyatt Beetham Creech - an inactive director whose contract started on 29 Sep 2017 and was terminated on 16 Oct 2017.
According to our data (last updated on 26 Nov 2021), this company uses 1 address: Level 2, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Geneva Healthcare Limited (an entity) located at 137-147 Quay St, Auckland Central. Geneva Elevator Limited has been categorised as "Health service nec" (business classification Q859940).
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 16 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Geneva Healthcare Limited Shareholder NZBN: 9429038213434 |
137-147 Quay St Auckland Central New Zealand |
02 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Elevator Group Incorporated Company Number: 221864 |
Papatoetoe Auckland 2025 New Zealand |
02 Dec 2014 - 27 Sep 2019 |
Josephine Wallis - Director
Appointment date: 02 Dec 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Dec 2014
Peter Charles Robert Wilberfoss - Director (Inactive)
Appointment date: 25 Oct 2017
Termination date: 27 Sep 2019
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 25 Oct 2017
Martin Edward Wylie - Director (Inactive)
Appointment date: 02 Dec 2014
Termination date: 01 Jul 2019
Address: Rd 3, Albany, 0793 New Zealand
Address used since 29 Jul 2015
Charles Henry Purcell Tapper - Director (Inactive)
Appointment date: 06 Jul 2016
Termination date: 01 Jul 2019
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 06 Jul 2016
Wyatt Beetham Creech - Director (Inactive)
Appointment date: 29 Sep 2017
Termination date: 16 Oct 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 29 Sep 2017
Peter Charles Robert Wilberfoss - Director (Inactive)
Appointment date: 02 Dec 2014
Termination date: 29 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Mar 2017
Gillian Lee Mahony - Director (Inactive)
Appointment date: 02 Dec 2014
Termination date: 05 Jul 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 02 Dec 2014
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